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 1954-12-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377145 813756855 @Company
@Persons
@UBO
@INPI
GUICHARD François Georges Yves
DoB: 1954-12-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Carnot 33200 Bordeaux FRANCE
6479032 465202596 @Company
@Persons
@UBO
@INPI
GUICHARD François
DoB: 1954-12-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
61 Avenue Carnot 33200 Bordeaux FRANCE
6479033 465202596 @Company
@Persons
@UBO
@INPI
GUICHARD François
DoB: 1954-12-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Avenue Carnot 33200 Bordeaux FRANCE
6479035 465202596 @Company
@Persons
@UBO
@INPI
HOLDING GROUPE BORDEAUX NORD AQUITAINE
DoB: 469200752
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue CLAUDE BOUCHER 33300 Bordeaux FRANCE
6531325 339511859 @Company
@Persons
@UBO
@INPI
GUICHARD Francois
DoB: 1954-12-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Carnot 33000 Bordeaux FRANCE
6544356 342675071 @Company
@Persons
@UBO
@INPI
GUICHARD François
DoB: 1954-12-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue Carnot 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6550987 532227428 @Company
@Persons
@UBO
@INPI
GUICHARD François
DoB: 1954-12-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
61 Avenue Carnot 33200 Bordeaux FRANCE
6837501 418258596 @Company
@Persons
@UBO
@INPI
HAURIT THOMAS Marie Odile
DoB: 1954-11-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36Bis Avenue de l'Abbé Guichard 17340 Châtelaillon-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409858 439922766 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Michel André
DoB: 1954-12-06
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Eychenat 9420 Esplas-de-Sérou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254856 751488057 @Company
@Persons
@UBO
@INPI
GUICHARD Alain Noël
DoB: 1954-12-21
PoB: 21038 Auxonne (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin De Montcourt Crogis 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254857 751488057 @Company
@Persons
@UBO
@INPI
GUICHARD Alain Noël
DoB: 1954-12-21
PoB: 21038 Auxonne (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin De Montcourt Crogis 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11972831 450106190 @Company
@Persons
@UBO
@INPI
GUICHARD SORNAY Muriel
DoB: 1954-12-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
325 Impasse de la Côte 74410 Saint-Jorioz France
11973032 500082201 @Company
@Persons
@UBO
@INPI
GUICHARD Murielle Aimée Christiane
DoB: 1954-12-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 Impasse de la Côte 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
14306587 495262370 @Company
@Persons
@UBO
@INPI
GUICHARD François
DoB: 1954-12-01
PoB: 33110 Cauderan (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 Avenue Carnot 33000 Bordeaux France
14306609 495262412 @Company
@Persons
@UBO
@INPI
GUICHARD François
DoB: 1954-12-01
PoB: 33110 Cauderan (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 Avenue Carnot 33000 Bordeaux France
14306631 495262487 @Company
@Persons
@UBO
@INPI
GUICHARD François
DoB: 1954-12-01
PoB: 33110 Cauderan (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 Avenue Carnot 33000 Bordeaux France
14306653 495262511 @Company
@Persons
@UBO
@INPI
GUICHARD François
DoB: 1954-12-01
PoB: 33110 Cauderan (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 Avenue Carnot 33000 Bordeaux France
14306675 495262545 @Company
@Persons
@UBO
@INPI
GUICHARD François
DoB: 1954-12-01
PoB: 33110 Cauderan (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 Avenue Carnot 33000 Bordeaux France
15746438 350355103 @Company
@Persons
@UBO
@INPI
GUICHARD François
DoB: 1954-12-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 Avenue Carnot 33000 Bordeaux 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.