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 1957-11-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
505905 315872077 @Company
@Persons
@UBO
@INPI
GUEZ Avner
DoB: 1957-11-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
198 avenue Victor Hugo 75016 Paris France
1128042 529336554 @Company
@Persons
@UBO
@INPI
GUEZ Gilbert
DoB: 1957-01-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Des Blonnes 93230 Romainville FRANCE
1183420 450605456 @Company
@Persons
@UBO
@INPI
GUEZ Avner
DoB: 1957-11-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 Avenue VICTOR HUGO 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1183421 450605456 @Company
@Persons
@UBO
@INPI
GUEZ Avner
DoB: 1957-11-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Avenue VICTOR HUGO 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197630 811914134 @Company
@Persons
@UBO
@INPI
GUEZ COHEN Sonia, Eugénie
DoB: 1957-04-13
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Robin 95880 Enghien-les-Bains FRANCE
1926681 349493692 @Company
@Persons
@UBO
@INPI
Guez Avner
DoB: 1957-11-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1926682 349493692 @Company
@Persons
@UBO
@INPI
Guez Avner
DoB: 1957-11-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2193143 622049435 @Company
@Persons
@UBO
@INPI
GUEZ AVNER
DoB: 1957-11-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 avenue Victor Hugo 75116 Paris France
2217294 413441486 @Company
@Persons
@UBO
@INPI
GUEZ Gilbert
DoB: 1957-01-29
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Blonnes 93230 Romainville France
2234949 481526036 @Company
@Persons
@UBO
@INPI
GUEZ AVNER
DoB: 1957-11-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 avenue Victor Hugo 75116 Paris France
2262431 328814736 @Company
@Persons
@UBO
@INPI
GUEZ MORDEHKAI MEYER MAXIME
DoB: 1957-05-19
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Sacrot 94160 Saint-Mandé France
2313718 315872077 @Company
@Persons
@UBO
@INPI
GUEZ Avner
DoB: 1957-11-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
198 avenue Victor Hugo 75016 Paris France
2332334 784889917 @Company
@Persons
@UBO
@INPI
GUEZ AVNER
DoB: 1957-11-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 avenue Victor Hugo 75016 Paris France
2434428 817946148 @Company
@Persons
@UBO
@INPI
Guez Avner
DoB: 1957-11-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
198 avenue Victor Hugo 75116 Paris France
2438557 347905408 @Company
@Persons
@UBO
@INPI
Guez Avner Abraham Meyer
DoB: 1957-11-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 avenue Victor Hugo 75116 Paris France
2438558 347905408 @Company
@Persons
@UBO
@INPI
Guez Avner Abraham Meyer
DoB: 1957-11-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 avenue Victor Hugo 75116 Paris France
4770866 411146939 @Company
@Persons
@UBO
@INPI
GUEZ Paul
DoB: 1957-06-03
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DURANTI 75011 Paris FRANCE
4788318 401965355 @Company
@Persons
@UBO
@INPI
GUEZ Gilbert
DoB: 1957-01-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Blonnes 93230 Romainville FRANCE yes
@Cadastre
@Geotag
4798165 428756977 @Company
@Persons
@UBO
@INPI
GUEZ Paul
DoB: 1957-06-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DURANTI 75011 Paris FRANCE
11893342 348524273 @Company
@Persons
@UBO
@INPI
GUEZ Paul
DoB: 1957-01-05
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Sylvabelle 13001 Marseille FRANCE
12274404 489688143 @Company
@Persons
@UBO
@INPI
GUEZ COHEN Sonia
DoB: 1957-04-13
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue ROBIN 95880 Enghien-les-Bains FRANCE
12327424 394676423 @Company
@Persons
@UBO
@INPI
GUEZ Serge Lionel Joseph
DoB: 1957-08-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de l'Orangerie 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
12327425 394676423 @Company
@Persons
@UBO
@INPI
GUEZ Serge Lionel Joseph
DoB: 1957-08-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de l'Orangerie 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
13924262 484074661 @Company
@Persons
@UBO
@INPI
GUEZ Paul Moise
DoB: 1957-06-03
PoB: Tunis Tunisie France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement LES BAUHINIAS 97180 Sainte-Anne France yes
@Cadastre
@Geotag
13924263 484074661 @Company
@Persons
@UBO
@INPI
GUEZ Paul Moise
DoB: 1957-06-03
PoB: Tunis Tunisie France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement LES BAUHINIAS 97180 Sainte-Anne France yes
@Cadastre
@Geotag
13924922 487957573 @Company
@Persons
@UBO
@INPI
GUEZ Paul Moise
DoB: 1957-06-03
PoB: 99 Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement LES BAUHINIAS 97180 Sainte-Anne 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.