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 1953-04-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1180580 443841515 @Company
@Persons
@UBO
@INPI
GUEZ NEJAR Josiane
DoB: 1953-03-18
PoB: NABEUL TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue GABRIEL PERI 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1917502 814280152 @Company
@Persons
@UBO
@INPI
Guez Ostrowka Fabienne
DoB: 1953-08-30
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
1917504 814280152 @Company
@Persons
@UBO
@INPI
Guez Ostrowka Fabienne
DoB: 1953-08-30
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
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
3385755 500628508 @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 L'Apogée D1 6200 Nice FRANCE
3385756 500628508 @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 L'Apogée D1 6200 Nice FRANCE
3410183 479642605 @Company
@Persons
@UBO
@INPI
GUEZ BISAC Dominique Mathilda
DoB: 1953-04-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5-7 Avenue du Colonel Evans 6200 Nice FRANCE
3428374 487553646 @Company
@Persons
@UBO
@INPI
GUEZ BISAC Dominique Mathilda
DoB: 1953-04-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
449 Chemin de Crémat 6200 Nice FRANCE
3428375 487553646 @Company
@Persons
@UBO
@INPI
GUEZ BISAC Dominique Mathilda
DoB: 1953-04-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
449 Chemin de Crémat 6200 Nice FRANCE
3434726 402866131 @Company
@Persons
@UBO
@INPI
GUEZ DOMINIQUE MATHILDA BISAC
DoB: 1953-04-10
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue KOSMA 6000 Nice FRANCE
4751756 813665932 @Company
@Persons
@UBO
@INPI
GUEZ Raphael Rolland
DoB: 1953-12-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue Sainte Marie 94160 Saint-Mandé FRANCE
4751757 813665932 @Company
@Persons
@UBO
@INPI
GUEZ Raphael Rolland
DoB: 1953-12-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Sainte Marie 94160 Saint-Mandé FRANCE
4792512 820394690 @Company
@Persons
@UBO
@INPI
GUEZ Raphaël Rolland
DoB: 1953-12-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue Sainte Marie 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4792513 820394690 @Company
@Persons
@UBO
@INPI
GUEZ Raphaël Rolland
DoB: 1953-12-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Sainte Marie 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
10756699 479642605 @Company
@Persons
@UBO
@INPI
GUEZ BISAC Dominique Mathilda
DoB: 1953-04-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5-7 Avenue du Colonel Evans 6200 Nice FRANCE
12433873 515122398 @Company
@Persons
@UBO
@INPI
GUEZ Raphael
DoB: 1953-12-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue SAINTE MARIE 94160 Saint-Mandé 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.