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 1972-01-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
992882 391157484 @Company
@Persons
@UBO
@INPI
GUEZ Charles, Claude, Lucien
DoB: 1972-01-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
182 rue au Sel Bois Isambert 76710 Montville FRANCE
12488446 331268243 @Company
@Persons
@UBO
@INPI
GUEZ Charles
DoB: 1972-01-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
182 RUE AU SEL, ISAMBERT 76710 MONTVILLE FRANCE
12553331 670500511 @Company
@Persons
@UBO
@INPI
GUEZ Charles Claude Lucien
DoB: 1972-01-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
182 rue au Sel Bois Isambert 76710 Montville FRANCE
12554979 828886614 @Company
@Persons
@UBO
@INPI
GUEZ Charles, Claude, Lucien
DoB: 1972-01-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
182 rue au Sel Bois Isambert 76710 Montville FRANCE
12569095 354038077 @Company
@Persons
@UBO
@INPI
GUEZ Charles, Claude, Lucien
DoB: 1972-01-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 rue au Sel - Bois Isambert 76710 Montville FRANCE
12571294 384418828 @Company
@Persons
@UBO
@INPI
GUEZ Charles, Claude, Lucien
DoB: 1972-01-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 rue au Sel - Bois Isambert 76710 Montville FRANCE yes
@Cadastre
@Geotag
12581472 401442603 @Company
@Persons
@UBO
@INPI
GUEZ Charles
DoB: 1972-01-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 RUE AU SEL BOIS ISAMBERT 76710 MONTVILLE FRANCE
12587179 484486857 @Company
@Persons
@UBO
@INPI
GUEZ Charles Claude Lucien
DoB: 1972-01-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 RUE AU SEL BOIS ISAMBERT 76710 MONTVILLE FRANCE yes
@Cadastre
@Geotag
12587180 484486857 @Company
@Persons
@UBO
@INPI
GUEZ Charles Claude Lucien
DoB: 1972-01-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 RUE AU SEL BOIS ISAMBERT 76710 MONTVILLE FRANCE yes
@Cadastre
@Geotag
12606176 380852566 @Company
@Persons
@UBO
@INPI
GUEZ Charles Claude Lucien
DoB: 1972-01-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 rue au Sel Bois Isambert 76710 Montville FRANCE yes
@Cadastre
@Geotag
12606177 380852566 @Company
@Persons
@UBO
@INPI
GUEZ Charles Claude Lucien
DoB: 1972-01-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 rue au Sel Bois Isambert 76710 Montville FRANCE yes
@Cadastre
@Geotag
12610121 485065387 @Company
@Persons
@UBO
@INPI
GUEZ Charles, Claude, Lucien
DoB: 1972-01-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
182 rue au sel BOIS ISAMBERT 76710 MONTVILLE FRANCE
12610533 389070103 @Company
@Persons
@UBO
@INPI
GUEZ Charles Claude Lucien
DoB: 1972-01-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
182 RUE AU SEL BOIS ISAMBERT 76710 MONTVILLE FRANCE
12611656 378166714 @Company
@Persons
@UBO
@INPI
GUEZ Charles, Claude, Lucien
DoB: 1972-01-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
182 rue au Sel Bois Isambert 76710 Montville FRANCE
12614743 410770655 @Company
@Persons
@UBO
@INPI
GUEZ Charles, Claude, Lucien
DoB: 1972-01-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 rue au Sel Bois Isambert 76710 Montville FRANCE yes
@Cadastre
@Geotag
12614809 391157484 @Company
@Persons
@UBO
@INPI
GUEZ Charles, Claude, Lucien
DoB: 1972-01-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 rue au Sel Bois Isambert 76710 Montville FRANCE
12618206 385015078 @Company
@Persons
@UBO
@INPI
GUEZ Charles, Claude, Lucien
DoB: 1972-01-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
182 RUE AU SEL BOIS ISAMBERT 76710 MONTVILLE FRANCE
12622347 491675583 @Company
@Persons
@UBO
@INPI
GUEZ Charles Claude Lucien
DoB: 1972-01-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 RUE DU SEL BOIS ISAMBERT 76710 MONTVILLE FRANCE
12622348 491675583 @Company
@Persons
@UBO
@INPI
GUEZ Charles Claude Lucien
DoB: 1972-01-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 RUE DU SEL BOIS ISAMBERT 76710 MONTVILLE FRANCE
15688447 331268243 @Company
@Persons
@UBO
@INPI
GUEZ Charles
DoB: 1972-01-09
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
182 Rue AU SEL, ISAMBERT 76710 Montville France
16003475 331268243 @Company
@Persons
@UBO
@INPI
GUEZ Charles
DoB: 1972-01-09
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
182 Rue AU SEL, ISAMBERT 76710 Montville France
16079801 385015078 @Company
@Persons
@UBO
@INPI
GUEZ Charles, Claude, Lucien
DoB: 1972-01-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bois Isambert 182 Rue au Sel 76710 Montville FRANCE
16079849 485065387 @Company
@Persons
@UBO
@INPI
GUEZ Charles, Claude, Lucien
DoB: 1972-01-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bois Isambert 182 Rue au Sel 76710 Montville 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.