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 GUICHARD 1950-04-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1302461 340648369 @Company
@Persons
@UBO
@INPI
DUPUY GUICHARD Martine
DoB: 1950-03-27
PoB: PARAME (35)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 BD. DU VILLOU DINARD 35800 DINARD FRANCE
2096299 339282634 @Company
@Persons
@UBO
@INPI
ROY MICHEL HENRI
DoB: 1950-12-08
PoB: BRAZZAVILLE CONGO-KINSHASA (RÉP. DÉMO. DU CO
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Guichard 75116 Paris France
2345562 801363987 @Company
@Persons
@UBO
@INPI
Roy Michel
DoB: 1950-12-08
PoB: Brazzaville CONGO-KINSHASA (RÉP. DÉMO. DU CO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Guichard 75016 Paris France yes
@Cadastre
@Geotag
3029739 430117119 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Pierre Marie Vincent
DoB: 1950-02-11
PoB: 55408 Pouilly-sur-Meuse (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Cure 55700 Pouilly-sur-Meuse France yes
@Cadastre
@Geotag
3151992 452625510 @Company
@Persons
@UBO
@INPI
GUICHARD SACQUEPEE Helene
DoB: 1950-09-15
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
826 Chemin de la Cigale 30000 Nîmes France yes
@Cadastre
@Geotag
3151993 452625510 @Company
@Persons
@UBO
@INPI
GUICHARD SACQUEPEE Helene
DoB: 1950-09-15
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
826 Chemin de la Cigale 30000 Nîmes France yes
@Cadastre
@Geotag
4506888 338231897 @Company
@Persons
@UBO
@INPI
GUICHARD TREHOREL Liliane
DoB: 1950-08-05
PoB: 22186 PLENEUF VAL ANDRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 RUE DU POIRIER SAINT ALBAN 22400 LAMBALLE FRANCE
5993685 818510216 @Company
@Persons
@UBO
@INPI
MAURY Cyrille
DoB: 1950-11-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bis rue Maurice Guichard 44100 Nantes France yes
@Cadastre
@Geotag
6040747 439985011 @Company
@Persons
@UBO
@INPI
MAURY Cyrille
DoB: 1950-11-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Maurice Guichard 44100 Nantes France
6041352 752427146 @Company
@Persons
@UBO
@INPI
MAURY Cyril
DoB: 1950-11-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Maurice Guichard 44100 Nantes France
6041353 752427146 @Company
@Persons
@UBO
@INPI
MAURY Cyril
DoB: 1950-11-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Maurice Guichard 44100 Nantes France
6825448 401659347 @Company
@Persons
@UBO
@INPI
GUICHARD LOIZEAU Colette
DoB: 1950-03-13
PoB: Mons
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Faons Chez Marot 17770 Ecoyeux FRANCE
6832301 509508495 @Company
@Persons
@UBO
@INPI
GUICHARD LOIZEAU Colette
DoB: 1950-03-13
PoB: Mons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Faons Chez Marot 17770 Ecoyeux FRANCE yes
@Cadastre
@Geotag
6832302 509508495 @Company
@Persons
@UBO
@INPI
GUICHARD LOIZEAU Colette
DoB: 1950-03-13
PoB: Mons
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Faons Chez Marot 17770 Ecoyeux FRANCE yes
@Cadastre
@Geotag
6852542 523673937 @Company
@Persons
@UBO
@INPI
GUICHARD LOIZEAU Colette
DoB: 1950-03-13
PoB: Mons
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Faons Chez Marot 17770 Ecoyeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7868060 753065408 @Company
@Persons
@UBO
@INPI
LAURAIRE GUICHARD Marie-France Geogette
DoB: 1950-12-28
PoB: 03069 Châtillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route de Maison Blanche 78320 Levis Saint-Nom FRANCE
8862121 481706596 @Company
@Persons
@UBO
@INPI
GUICHARD FROGER Mireille
DoB: 1950-04-04
PoB: 35353 Vezin-le-Coquet (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
807 Rue du Tertre Gris 35320 Poligné FRANCE
9744165 441283785 @Company
@Persons
@UBO
@INPI
LARBOULETTE GUICHARD Annie Marie Andrée
DoB: 1950-06-28
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Kermouro 56440 Languidic FRANCE
11121501 440770352 @Company
@Persons
@UBO
@INPI
GUICHARD Jean Pierre
DoB: 1950-09-09
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chercuzac 24650 Chancelade FRANCE
11314453 411992704 @Company
@Persons
@UBO
@INPI
GUICHARD Jean Michel Marie Charles Xavier
DoB: 1950-11-03
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de l'Eglise 39120 Chaussin France
11314454 411992704 @Company
@Persons
@UBO
@INPI
GUICHARD Jean Michel Marie Charles Xavier
DoB: 1950-11-03
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de l'Eglise 39120 Chaussin France
11340645 308853167 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Michel
DoB: 1950-11-03
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Lecourbe 39120 Chaussin France
11422179 504419870 @Company
@Persons
@UBO
@INPI
DELOBEL Marie
DoB: 1950-09-03
PoB: 27515 Saint-aubin-le-guichard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Georges Leblanc 27750 La Couture-Boussey FRANCE
11555692 382843191 @Company
@Persons
@UBO
@INPI
GUICHARD Serge Louis Gérard
DoB: 1950-04-03
PoB: 39574 VILLEVIEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MEIX 21110 ROUVRES EN PLAINE FRANCE
12573681 494902992 @Company
@Persons
@UBO
@INPI
LARDANS LE GUICHARD Dominique Elise Charlotte
DoB: 1950-01-13
PoB: 76728 LA VAUPALIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DE LA FORET 76380 MONTIGNY FRANCE yes
@Cadastre
@Geotag
12573682 494902992 @Company
@Persons
@UBO
@INPI
LARDANS LE GUICHARD Dominique Elise Charlotte
DoB: 1950-01-13
PoB: 76728 LA VAUPALIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 RUE DE LA FORET 76380 MONTIGNY FRANCE yes
@Cadastre
@Geotag
12590728 321278087 @Company
@Persons
@UBO
@INPI
GUICHARD VINCKE Aline, Renée
DoB: 1950-08-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B rue de Buffon 76000 Rouen FRANCE
12590729 321278087 @Company
@Persons
@UBO
@INPI
GUICHARD VINCKE Aline, Renée
DoB: 1950-08-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27B rue de Buffon 76000 Rouen 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.