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 1959-09-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13394 348363201 @Company
@Persons
@UBO
@INPI
GUICHARD Michel Louis Vincent
DoB: 1959-03-14
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Grand Rue 30510 Générac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13395 348363201 @Company
@Persons
@UBO
@INPI
GUICHARD Michel Louis Vincent
DoB: 1959-03-14
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Grand Rue 30510 Générac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
81716 803009265 @Company
@Persons
@UBO
@INPI
GUICHARD BOUCHIAT Sylvie Pascale
DoB: 1959-04-18
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
843 Chemin De l'Artaude 83220 Le Pradet France
81717 803009265 @Company
@Persons
@UBO
@INPI
GUICHARD BOUCHIAT Sylvie Pascale
DoB: 1959-04-18
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
843 Chemin De l'Artaude 83220 Le Pradet France
3772588 380536839 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Marie René
DoB: 1959-09-22
PoB: 52269 Langres FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
22 rue Luc Guidon 52600 Rosoy sur Amance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4506806 817498421 @Company
@Persons
@UBO
@INPI
LIPKA GUICHARD Caroline
DoB: 1959-09-11
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 chemin des Nielles Villa Pitchouna 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4506807 817498421 @Company
@Persons
@UBO
@INPI
LIPKA GUICHARD Caroline
DoB: 1959-09-11
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 chemin des Nielles Villa Pitchouna 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9051275 808350201 @Company
@Persons
@UBO
@INPI
GUICHARD Bertrand
DoB: 1959-10-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Bodinière la Bergerie 41230 Gy-en-Sologne France yes
@Cadastre
@Geotag
16093576 393060827 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-François, Robert, Amédée
DoB: 1959-01-19
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Louis Maydieu 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
16093577 393060827 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-François, Robert, Amédée
DoB: 1959-01-19
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Louis Maydieu 33200 Bordeaux 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.