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 1963-04-23 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
294092 837534635 @Company
@Persons
@UBO
@INPI
GUEZ Jean-Claude
DoB: 1963-04-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue yIFTAH 46726 0 HERZLIYA ISRAEL
294228 849124961 @Company
@Persons
@UBO
@INPI
GUEZ Jean-Claude
DoB: 1963-04-23
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Yiftah 0 46726 HERZLYA PITOUACH ISRAEL
294230 849342340 @Company
@Persons
@UBO
@INPI
GUEZ Jean-claude Frédéric Meyer Charles
DoB: 1963-04-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Yitfah 4 Hezliya 0 Pitouach ISRAEL yes
@Cadastre
@Geotag
294231 849342340 @Company
@Persons
@UBO
@INPI
GUEZ Jean-claude Frédéric Meyer Charles
DoB: 1963-04-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Yitfah 4 Hezliya 0 Pitouach ISRAEL yes
@Cadastre
@Geotag
509857 400814992 @Company
@Persons
@UBO
@INPI
Guez Brossier Anne
DoB: 1963-05-05
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin Bizet 84510 Caumont-sur-Durance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
539579 844202085 @Company
@Persons
@UBO
@INPI
Guez Jean-Claude Frédéric Meyer Charles
DoB: 1963-04-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Yitfah 4 Herlzliya Pitouach 0 Israel
704220 844202085 @Company
@Persons
@UBO
@INPI
GUEZ Jean-Claude Frédéric Meyer Charles
DoB: 1963-04-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Yitfah 4 Herlzliya 0 Pitouach ISRAEL
2126807 413257114 @Company
@Persons
@UBO
@INPI
GUEZ Jean-Louis
DoB: 1963-12-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 place Georges Pompidou 92300 Levallois Perret France
2133676 802987065 @Company
@Persons
@UBO
@INPI
Guez Jean-Claude
DoB: 1963-04-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Yiftah 99 herzliya Pitouach 0 Israel
2163402 428814545 @Company
@Persons
@UBO
@INPI
GUEZ JEAN CLAUDE
DoB: 1963-04-23
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 bis route de la Reine 92100 Boulogne France
2413586 332947738 @Company
@Persons
@UBO
@INPI
GUEZ Jean Louis
DoB: 1963-12-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue des Ternes 75017 Paris France
6426647 318009651 @Company
@Persons
@UBO
@INPI
AUDIGEY GUEZ Isabelle
DoB: 1963-04-21
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Vélodrome 33200 Bordeaux FRANCE
7820767 440003424 @Company
@Persons
@UBO
@INPI
GUEZ Jean-Claude Frédéric
DoB: 1963-04-23
PoB: SARCELLES (95200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Iftah 46726 0 HERZKYA PITOUACH ISRAEL
7820768 440003424 @Company
@Persons
@UBO
@INPI
GUEZ Jean-Claude Frédéric
DoB: 1963-04-23
PoB: SARCELLES (95200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Iftah 46726 0 HERZKYA PITOUACH ISRAEL
7849766 423794262 @Company
@Persons
@UBO
@INPI
GUEZ Jean-Claude
DoB: 1963-04-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Iftah 46726 0 HERZLYA PITOUACH ISRAEL yes
@Cadastre
@Geotag
7849767 423794262 @Company
@Persons
@UBO
@INPI
GUEZ Jean-Claude
DoB: 1963-04-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Iftah 46726 0 HERZLYA PITOUACH ISRAEL yes
@Cadastre
@Geotag
7879853 449513308 @Company
@Persons
@UBO
@INPI
GUEZ Jean-Claude
DoB: 1963-04-23
PoB: SARCELLES (95200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Iftah 46726 0 HERZLYA PITOUACH ISRAEL
7879854 449513308 @Company
@Persons
@UBO
@INPI
GUEZ Jean-Claude
DoB: 1963-04-23
PoB: SARCELLES (95200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Iftah 46726 0 HERZLYA PITOUACH ISRAEL
7883647 532137916 @Company
@Persons
@UBO
@INPI
GUEZ Jean Claude
DoB: 1963-04-23
PoB: Sarcelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Lalo 75116 Paris FRANCE
7893020 498044239 @Company
@Persons
@UBO
@INPI
GUEZ Jean Claude
DoB: 1963-04-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue LALO 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7898398 447877697 @Company
@Persons
@UBO
@INPI
GUEZ Jean-Claude
DoB: 1963-04-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Iftah 0 46726 HERZLYA PITOUACH ISRAEL yes
@Cadastre
@Geotag
7898399 447877697 @Company
@Persons
@UBO
@INPI
GUEZ Jean-Claude
DoB: 1963-04-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Iftah 0 46726 HERZLYA PITOUACH ISRAEL yes
@Cadastre
@Geotag
7924083 410105332 @Company
@Persons
@UBO
@INPI
GUEZ Jean-Claude
DoB: 1963-04-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Iftah 0 HERZLYA PITOUACH ISRAEL
7924084 410105332 @Company
@Persons
@UBO
@INPI
GUEZ Jean-Claude
DoB: 1963-04-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Iftah 0 HERZLYA PITOUACH ISRAEL
12272244 451032346 @Company
@Persons
@UBO
@INPI
GUEZ Jean-Claude
DoB: 1963-04-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60/62 Avenue HENRI MARTIN 75116 Paris FRANCE
12395056 498044239 @Company
@Persons
@UBO
@INPI
GUEZ Jean Claude
DoB: 1963-04-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue LALO 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12429549 488866328 @Company
@Persons
@UBO
@INPI
GUEZ Jean Claude
DoB: 1963-04-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
YIFTAH 4 0 99 HERZLIYA PITOUACH ISLANDE
13067022 531089985 @Company
@Persons
@UBO
@INPI
GUEZ Jean Claude
DoB: 1963-04-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue LALO 75116 Paris FRANCE yes
@Cadastre
@Geotag
16086983 849124961 @Company
@Persons
@UBO
@INPI
GUEZ Jean-Claude
DoB: 1963-04-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Yiftah 0 46726 HERZLYA PITOUACH ISRAEL

 

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.