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 1954-12-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6351503 459200499 @Company
@Persons
@UBO
@INPI
GUICHARD François
DoB: 1954-12-01
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Carnot 33200 Bordeaux FRANCE
6398989 525163283 @Company
@Persons
@UBO
@INPI
GUICHARD François
DoB: 1954-12-01
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Carnot 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6398990 525163283 @Company
@Persons
@UBO
@INPI
GUICHARD François
DoB: 1954-12-01
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue Carnot 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6421169 398379099 @Company
@Persons
@UBO
@INPI
MONSIEUR GUICHARD FRANCOIS
DoB: 1954-12-01
PoB: CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue PIERRE BROSSOLETTE 33110 Le Bouscat FRANCE
6667821 950598797 @Company
@Persons
@UBO
@INPI
GUICHARD Berty Michel
DoB: 1954-10-08
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du baudet 86340 La Villedieu-du-Clain 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
11947315 410728372 @Company
@Persons
@UBO
@INPI
GUICHARD SORNAY Muriel
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
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
13755231 512879206 @Company
@Persons
@UBO
@INPI
GUICHARD Robert, Marie, Fernand
DoB: 1954-07-28
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Ampère 78420 Carrières-sur-Seine France
13755314 512883810 @Company
@Persons
@UBO
@INPI
GUICHARD Robert, Marie, Fernand
DoB: 1954-07-28
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Ampère 78420 Carrières-sur-Seine France
13755915 514001478 @Company
@Persons
@UBO
@INPI
GUICHARD Robert, Marie, Fernand
DoB: 1954-07-28
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Ampère 78420 Carrières-sur-Seine France
13756709 514675701 @Company
@Persons
@UBO
@INPI
GUICHARD Robert, Marie, Fernand
DoB: 1954-07-28
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Ampère 78420 Carrières-sur-Seine France
13758129 517682688 @Company
@Persons
@UBO
@INPI
GUICHARD Robert, Marie, Fernand
DoB: 1954-07-28
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Ampère 78420 Carrières-sur-Seine France
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
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

 

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.