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 1957-09-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2847384 482858883 @Company
@Persons
@UBO
@INPI
GUICHARD SAUVAGET Evelyne
DoB: 1957-09-25
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue du chemin de Fer 45600 Sully-sur-Loire France yes
@Cadastre
@Geotag
2847385 482858883 @Company
@Persons
@UBO
@INPI
GUICHARD SAUVAGET Evelyne
DoB: 1957-09-25
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue du chemin de Fer 45600 Sully-sur-Loire France yes
@Cadastre
@Geotag
5822551 333771293 @Company
@Persons
@UBO
@INPI
GUICHARD PAYEN DE LA GARANDERIE Catherine Marie Françoise
DoB: 1957-09-23
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de l'Agnelas 38700 La Tronche France
8957556 753192228 @Company
@Persons
@UBO
@INPI
GUICHARD HIEBLOT Pascale
DoB: 1957-05-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de Rennes 35230 Bourgbarré FRANCE yes
@Cadastre
@Geotag
10873442 434163275 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-François-André
DoB: 1957-09-08
PoB: 92051 Neuilly-sur-Seine 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin du Moulin des Loups 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10874691 453450801 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-François André
DoB: 1957-09-08
PoB: 92051 Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin des Loups 1000 Bourg-en-Bresse FRANCE
10926797 492523626 @Company
@Persons
@UBO
@INPI
GUICHARD Jean Francois Andre
DoB: 1957-09-08
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHEMIN DU MOULIN DES LOUPS 1000 BOURG EN BRESSE FRANCE
10926798 492523626 @Company
@Persons
@UBO
@INPI
GUICHARD Jean Francois Andre
DoB: 1957-09-08
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 CHEMIN DU MOULIN DES LOUPS 1000 BOURG EN BRESSE FRANCE
14222555 450921234 @Company
@Persons
@UBO
@INPI
GUICHARD Joseph Jean-Rene
DoB: 1957-08-06
PoB: SAINT LOUIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
68 route de Cilaos LA RIVIERE 97421 Saint-Louis France
14238383 792396244 @Company
@Persons
@UBO
@INPI
GUICHARD Joseph Jean-René
DoB: 1957-08-06
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cilaos Numéro 70 A Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14238384 792396244 @Company
@Persons
@UBO
@INPI
GUICHARD Joseph Jean-René
DoB: 1957-08-06
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Cilaos Numéro 70 A Saint-Louis LA RIVIERE 97421 Saint-Louis 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.