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 1955-05-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2868633 392731998 @Company
@Persons
@UBO
@INPI		 MUSLER GUICHARD ELYETTE
DoB: 1955-08-27
PoB: FORNAKA (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 40 chemin des Acacias Fontenay Sur Loing 45210 Ferrieres en Gatinais France
5980071 398692111 @Company
@Persons
@UBO
@INPI		 GUICHARD Pierre Denis Marie Joseph
DoB: 1955-04-27
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 53 rue des Eglantiers 44240 Sucé-sur-Erdre France
5980072 398692111 @Company
@Persons
@UBO
@INPI		 GUICHARD Pierre Denis Marie Joseph
DoB: 1955-04-27
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 53 rue des Eglantiers 44240 Sucé-sur-Erdre France
6050945 398739912 @Company
@Persons
@UBO
@INPI		 GUICHARD Pierre Denis Marie Joseph
DoB: 1955-04-27
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 53 rue des Eglantiers 44240 Sucé-sur-Erdre France
6050946 398739912 @Company
@Persons
@UBO
@INPI		 GUICHARD Pierre Denis Marie Joseph
DoB: 1955-04-27
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 53 rue des Eglantiers 44240 Sucé-sur-Erdre France
6605618 400397717 @Company
@Persons
@UBO
@INPI		 BILHOT Jean Pierre
DoB: 1955-07-27
PoB: 89480 Vinneuf FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 26 Rue Victor Guichard 89140 Vinneuf FRANCE
6608540 477617708 @Company
@Persons
@UBO
@INPI		 BILHOT Jean Pierre
DoB: 1955-07-27
PoB: 89480 Vinneuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 Rue Victor Guichard 89140 Vinneuf FRANCE
8127475 419636964 @Company
@Persons
@UBO
@INPI		 DESHAYES CHEVALLIER Arlette Jeanne
DoB: 1955-04-19
PoB: 27398 MENNEVAL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 LES CORNAS SAINT AUBIN LE GUICHARD 27410 BEAUMESNIL FRANCE
8676500 381021534 @Company
@Persons
@UBO
@INPI		 DENIZEAU GUICHARD Chantal
DoB: 1955-01-07
PoB: 79025 Azay-sur-Thouet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Bel air 79130 Azay-sur-Thouet FRANCE
11733758 524253382 @Company
@Persons
@UBO
@INPI		 GUICHARD Roger
DoB: 1955-06-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 Allée Philippine 13012 Marseille FRANCE
14309478 500460423 @Company
@Persons
@UBO
@INPI		 GUICHARD René Daniel
DoB: 1955-05-27
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 41 Boulevard Notre Dame De la Trinite APT 8 E RESIDENCE CHATEAU MORANGE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14309479 500460423 @Company
@Persons
@UBO
@INPI		 GUICHARD René Daniel
DoB: 1955-05-27
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 41 Boulevard Notre Dame De la Trinite APT 8 E RESIDENCE CHATEAU MORANGE 97400 Saint-Denis France yes
@Cadastre
@Geotag

 

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.