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 1958-09-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1374376 343147419 @Company
@Persons
@UBO
@INPI
POUZOUT Xavier Eric
DoB: 1958-06-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Guichard 16000 Angoulême FRANCE
1374377 343147419 @Company
@Persons
@UBO
@INPI
POUZOUT Xavier Eric
DoB: 1958-06-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Guichard 16000 Angoulême FRANCE
1593733 484360391 @Company
@Persons
@UBO
@INPI
BADDA Mohamed
DoB: 1958-12-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue ROGER GUICHARD 95610 Eragny-sur-Oise FRANCE
2180832 379575335 @Company
@Persons
@UBO
@INPI
MORIEN GUICHARD ANNE
DoB: 1958-07-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 villa Georgina 75020 Paris France
2988043 821205044 @Company
@Persons
@UBO
@INPI
GUICHARD Pascal
DoB: 1958-09-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Henri Lemouettre 28210 Nogent-le-Roi FRANCE yes
@Cadastre
@Geotag
3572459 482943560 @Company
@Persons
@UBO
@INPI
GUICHARD Luc
DoB: 1958-12-02
PoB: Kenitra MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue de la 1 ere DFL 83220 Le Pradet FRANCE
3646376 483904835 @Company
@Persons
@UBO
@INPI
COLLAS GUICHARD Isabelle Jacqueline Marie
DoB: 1958-09-20
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
454 CHEMIN D'AIX 13880 VELAUX FRANCE
4198085 478930472 @Company
@Persons
@UBO
@INPI
GUICHARD Stéphane Gilbert
DoB: 1958-09-07
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Rue du Vieux Château 91560 Crosne FRANCE
4356385 803181601 @Company
@Persons
@UBO
@INPI
GUICHARD Eric, Jean
DoB: 1958-09-04
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Béteille 12000 Rodez FRANCE
6348083 508962636 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE BORDEAUX RIVE DROITE
DoB: 458201910
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue DES CAVAILLES 33310 Lormont FRANCE
6348084 508962636 @Company
@Persons
@UBO
@INPI
CLINIQUE D'ARCACHON
DoB: 465202596
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Jean Hameau TSA 11100 Pôle de santé 33260 La Teste-de-Buch FRANCE
6348086 508962636 @Company
@Persons
@UBO
@INPI
CLINIQUE OPHTALMOLOGIQUE THIERS
DoB: 401561782
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
330 Avenue THIERS 33100 Bordeaux FRANCE
6348088 508962636 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre
DoB: 1958-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
34 Rue Rodrigue Pereire 33000 Bordeaux FRANCE
6354381 469200752 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre
DoB: 1958-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
34 Rue Rodrigue Pereire 33000 Bordeaux FRANCE
6354382 469200752 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre
DoB: 1958-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue Rodrigue Pereire 33000 Bordeaux FRANCE
6365559 449901388 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE BORDEAUX RIVE DROITE
DoB: 458201910
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue DES CAVAILLES 33310 Lormont FRANCE
6436083 795392745 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre
DoB: 1958-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Rodrigues Pereire 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6481030 458201910 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre Daniel Claude
DoB: 1958-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Impasse DES TANNERIES 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6481031 458201910 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre Daniel Claude
DoB: 1958-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Impasse DES TANNERIES 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
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
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
10316224 539297465 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Frédéric Alain Pierre
DoB: 1958-06-02
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Rue du Nant Bertaux Bâtiment 9 73000 Chambéry FRANCE
15411091 830532545 @Company
@Persons
@UBO
@INPI
GUICHARD Eric Jean
DoB: 1958-09-04
PoB: LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Beteille 12000 Rodez France
15850627 329558688 @Company
@Persons
@UBO
@INPI
GUICHARD Michel (fils)
DoB: 1958-04-24
PoB: PONTORSON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"la Haie Jousselin" Beauvoir 50170 Pontorson 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.