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 1960-12-09 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
997362 821064359 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue de Monaco 13008 Marseille FRANCE
1170056 316826452 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 TER Rue JEAN MOULIN 94300 Vincennes FRANCE
1859426 518630991 @Company
@Persons
@UBO
@INPI
GUEZ Jean-Pierre
DoB: 1960-06-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 rue du Faubourg Saint-Honoré 75008 Paris France
1859427 518630991 @Company
@Persons
@UBO
@INPI
GUEZ Jean-Pierre
DoB: 1960-06-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 rue du Faubourg Saint-Honoré 75008 Paris France
1903865 489251462 @Company
@Persons
@UBO
@INPI
GUEZ SERGE
DoB: 1960-09-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Petit 75019 Paris France
1956495 820571842 @Company
@Persons
@UBO
@INPI
Guez Jean-Pierre Jacob
DoB: 1960-06-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
205 Résidence Du faubourg Saint Honoré 75008 Paris France
2289522 538448416 @Company
@Persons
@UBO
@INPI
Guez Philippe
DoB: 1960-11-10
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue Foch 75016 Paris France
2469676 504685579 @Company
@Persons
@UBO
@INPI
GUEZ Jean-Pierre
DoB: 1960-06-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 rue du Faubourg Saint-Honoré 75008 Paris France
8307755 524275831 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de Monaco 13008 Marseille France
11744798 535320360 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Avenue de Monaco 13008 Marseille FRANCE
11752640 347458408 @Company
@Persons
@UBO
@INPI
MR GUEZ GILLES
DoB: 1960-12-09
PoB: MARSEILLE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Avenue de Monaco 13008 Marseille FRANCE
11752641 347458408 @Company
@Persons
@UBO
@INPI
MR GUEZ GILLES
DoB: 1960-12-09
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue de Monaco 13008 Marseille FRANCE
11778362 483475448 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue TOUSSAINT SAMAT 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11786246 533670485 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de Monaco 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11786247 533670485 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de Monaco 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11796996 351390653 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 PINEDE BEAUVALLON 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11808827 399600964 @Company
@Persons
@UBO
@INPI
GUEZ GUEZ Gilles
DoB: 1960-12-09
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Avenue TOUSSAINT SAMAT 13009 Marseille FRANCE
11810074 383699444 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue de Monaco 13008 Marseille FRANCE
11829187 500389028 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Toussaint Samat 13009 Marseille FRANCE
11829887 490253952 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue TOUSSAINT SAMAT 13009 Marseille FRANCE
11829888 490253952 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue TOUSSAINT SAMAT 13009 Marseille FRANCE
11835060 412188385 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de Monaco 13008 Marseille FRANCE
11836298 410295992 @Company
@Persons
@UBO
@INPI
GUEZ GILLES ELIE
DoB: 1960-12-09
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 B Route DE LA PAGEOTTE EOURES 13011 Marseille FRANCE
11838194 821094356 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue de Monaco 13008 Marseille FRANCE
11839072 824124846 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de Monaco 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11868974 413778457 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Toussaint Samat 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11882065 524803731 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de Monaco le Roucas Plage 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11882066 524803731 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de Monaco le Roucas Plage 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11882324 752515403 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de Monaco 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11882325 752515403 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de Monaco 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11890506 534880281 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de Monaco 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11890507 534880281 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de Monaco 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11894426 810622779 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue de Monaco 13008 Marseille FRANCE
11901380 533670493 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de Monaco 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11901381 533670493 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de Monaco 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12254699 494017643 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DE MONACO 13008 Marseille FRANCE
14749799 483475448 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-09
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Toussaint-Samat 13009 Marseille 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
15723499 423797349 @Company
@Persons
@UBO
@INPI
GUEZ Gilles
DoB: 1960-12-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Ter Rue Jean Moulin 94300 Vincennes FRANCE yes
@Cadastre
@Geotag

 

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.