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 1958-05-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1651792 510213960 @Company
@Persons
@UBO
@INPI
BERTHON MENNESSON Armelle
DoB: 1958-04-26
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Rue Roger Guichard 95610 Eragny-sur-Oise FRANCE
2603203 477964761 @Company
@Persons
@UBO
@INPI
DENUAULT GUICHARD Catherine
DoB: 1958-05-20
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Peygriset 26400 Crest France yes
@Cadastre
@Geotag
2604483 349177279 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Marie
DoB: 1958-12-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Sables 26750 Génissieux France
2631886 818061582 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Marie
DoB: 1958-12-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Sables 26750 Génissieux France yes
@Cadastre
@Geotag
2631887 818061582 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Marie
DoB: 1958-12-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sables 26750 Génissieux France yes
@Cadastre
@Geotag
2668527 452877822 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Marie
DoB: 1958-12-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Route des Sables 26750 Génissieux France
2668528 452877822 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Marie
DoB: 1958-12-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Route des Sables 26750 Génissieux France
6360252 539422048 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre
DoB: 1958-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Rodrigues Pereire 33000 Bordeaux FRANCE
6360253 539422048 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre
DoB: 1958-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Rodrigues Pereire 33000 Bordeaux FRANCE
6476906 401561782 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre
DoB: 1958-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Rodrigue Pereire 33000 Bordeaux FRANCE
6548600 524491461 @Company
@Persons
@UBO
@INPI
SAGOT GUICHARD Elisabeth
DoB: 1958-08-22
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue Carnot 33000 Bordeaux FRANCE
6629159 389385790 @Company
@Persons
@UBO
@INPI
GUICHARD Benoit Loic Roland
DoB: 1958-05-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Promenade des Cours 86000 Poitiers FRANCE
6650869 414760348 @Company
@Persons
@UBO
@INPI
GUICHARD Benoit Loic Roland
DoB: 1958-05-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Promenade des Cours 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6650870 414760348 @Company
@Persons
@UBO
@INPI
GUICHARD Benoit Loic Roland
DoB: 1958-05-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Promenade des Cours 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6661060 487846347 @Company
@Persons
@UBO
@INPI
GUICHARD Benoit Loic Roland
DoB: 1958-05-26
PoB: PARIS 15è
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Promenade des Cours 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6661061 487846347 @Company
@Persons
@UBO
@INPI
GUICHARD Benoit Loic Roland
DoB: 1958-05-26
PoB: PARIS 15è
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 Promenade des Cours 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8126533 438805749 @Company
@Persons
@UBO
@INPI
MOREL Alain
DoB: 1958-12-26
PoB: 78401 MEULAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BEUHELIN 27410 SAINT AUBIN LE GUICHARD FRANCE
8618224 387986326 @Company
@Persons
@UBO
@INPI
GUICHARD Benoît
DoB: 1958-05-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 promenade des Cours 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
9483051 480607282 @Company
@Persons
@UBO
@INPI
GUICHARD Jérôme Marie Paul Théodore
DoB: 1958-08-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Fernand Point 38200 Vienne France
9885209 814705604 @Company
@Persons
@UBO
@INPI
SIME BOHUS Sorina
DoB: 1958-10-27
PoB: Oradea ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue du Docteur Guichard 49100 Angers FRANCE
9974638 517562104 @Company
@Persons
@UBO
@INPI
SIME BOHUS Sorina
DoB: 1958-10-27
PoB: Oradea ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue du Docteur Guichard 49100 Angers FRANCE
13617609 517562104 @Company
@Persons
@UBO
@INPI
SIME BOHUS Sorina
DoB: 1958-10-27
PoB: Oradea ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Rue du Docteur Guichard 49100 Angers 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.