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 1953-03-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
521370 523544534 @Company
@Persons
@UBO
@INPI
Guez Bernard
DoB: 1953-03-16
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue Notre-Dame des Champs 75006 Paris France
521371 523544534 @Company
@Persons
@UBO
@INPI
Guez Bernard
DoB: 1953-03-16
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
68 rue Notre-Dame des Champs 75006 Paris France
2060438 523544534 @Company
@Persons
@UBO
@INPI
Guez Bernard
DoB: 1953-03-16
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue Notre-Dame des Champs 75006 Paris France
2060439 523544534 @Company
@Persons
@UBO
@INPI
Guez Bernard
DoB: 1953-03-16
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
68 rue Notre-Dame des Champs 75006 Paris France
2299117 399660737 @Company
@Persons
@UBO
@INPI
GUEZ BERNARD
DoB: 1953-03-16
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue de l'Esperance 94120 Fontenay-sous-Bois France
2834190 788165793 @Company
@Persons
@UBO
@INPI
GUEZ Bernard, Daniel, Marie, Gabriel
DoB: 1953-03-16
PoB: 13206 MARSEILLE 06 France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 avenue de l'Esperance Fontenay Sous Bois 94130 NOGENT SUR MARNE France
2845110 332209469 @Company
@Persons
@UBO
@INPI
GUEZ Bernard, Daniel, Marie, Gabriel
DoB: 1953-03-16
PoB: 13206 MARSEILLE 06 France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 avenue de l'Esperance 94120 Fontenay Sous Bois France
3374501 791743479 @Company
@Persons
@UBO
@INPI
GUEZ David
DoB: 1953-01-16
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Bis Corniche Fleurie 6200 Nice FRANCE
3374502 791743479 @Company
@Persons
@UBO
@INPI
GUEZ David
DoB: 1953-01-16
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Bis Corniche Fleurie 6200 Nice FRANCE
3394995 530799022 @Company
@Persons
@UBO
@INPI
GUEZ David
DoB: 1953-01-16
PoB: La Goulette TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Bis Corniche Fleurie L'Apogée D 1 6200 Nice FRANCE
3394996 530799022 @Company
@Persons
@UBO
@INPI
GUEZ David
DoB: 1953-01-16
PoB: La Goulette TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Bis Corniche Fleurie L'Apogée D 1 6200 Nice FRANCE
10734679 791634371 @Company
@Persons
@UBO
@INPI
GUEZ David
DoB: 1953-01-16
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Bis Corniche Fleurie Résidence les Apogées NICE 6200 Nice FRANCE
12219446 824094114 @Company
@Persons
@UBO
@INPI
GUEZ Bernard
DoB: 1953-03-16
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Boulevard Arago 75013 Paris FRANCE
12336769 527706402 @Company
@Persons
@UBO
@INPI
GUEZ Bernard
DoB: 1953-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Notre Dame des Champs 75006 Paris FRANCE
12420553 423859982 @Company
@Persons
@UBO
@INPI
GUEZ Bernard
DoB: 1953-03-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue NOTRE DAME DES CHAMPS 75006 Paris 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.