French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GUEZ 1948-07-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1967589 492855283 @Company
@Persons
@UBO
@INPI
GUEZ André
DoB: 1948-07-15
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 villa Curial 75019 Paris France yes
@Cadastre
@Geotag
1967590 492855283 @Company
@Persons
@UBO
@INPI
GUEZ André
DoB: 1948-07-15
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 villa Curial 75019 Paris France yes
@Cadastre
@Geotag
2203537 321045395 @Company
@Persons
@UBO
@INPI
Guez André
DoB: 1948-07-15
PoB: La Goulette TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 villa Curial 75019 Paris France
2515886 382995389 @Company
@Persons
@UBO
@INPI
GUEZ ANDRE
DoB: 1948-07-15
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 villa Curial 75019 Paris France yes
@Cadastre
@Geotag
8566140 533778825 @Company
@Persons
@UBO
@INPI
NATURA'LISA
DoB: 482941515
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard de Beauregard 21600 Longvic FRANCE
11502489 330394206 @Company
@Persons
@UBO
@INPI
GUEZ Pierre
DoB: 1948-05-15
PoB: 25187 DAMBELIN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 Grande rue 21490 Bretigny FRANCE yes
@Cadastre
@Geotag
11502490 330394206 @Company
@Persons
@UBO
@INPI
GUEZ Pierre
DoB: 1948-05-15
PoB: 25187 DAMBELIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Grande rue 21490 Bretigny FRANCE yes
@Cadastre
@Geotag
11502491 330394206 @Company
@Persons
@UBO
@INPI
GUEZ Pierre
DoB: 1948-05-15
PoB: 25187 DAMBELIN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Grande rue 21490 Bretigny FRANCE yes
@Cadastre
@Geotag
11530415 477985147 @Company
@Persons
@UBO
@INPI
GUEZ Pierre Joseph Louis Roger
DoB: 1948-05-15
PoB: 25187 Dambelin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 boulevard de Beauregard 21600 Longvic FRANCE
11530416 477985147 @Company
@Persons
@UBO
@INPI
GUEZ Pierre Joseph Louis Roger
DoB: 1948-05-15
PoB: 25187 Dambelin FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 boulevard de Beauregard 21600 Longvic FRANCE
13167095 747151397 @Company
@Persons
@UBO
@INPI
GUEZ Pierre
DoB: 1948-05-15
PoB: 25187 DAMBELIN (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Grande-Rue 21490 Bretigny France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.