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 1960-09-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1897642 524133592 @Company
@Persons
@UBO
@INPI
GUICHARD Stephane
DoB: 1960-02-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Paul Strauss 75020 Paris France yes
@Cadastre
@Geotag
1897643 524133592 @Company
@Persons
@UBO
@INPI
GUICHARD Stephane
DoB: 1960-02-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Paul Strauss 75020 Paris France yes
@Cadastre
@Geotag
2053349 495342594 @Company
@Persons
@UBO
@INPI
GUICHARD Stéphane
DoB: 1960-02-09
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Paul Strauss 75020 Paris France
2632014 420780249 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Luc
DoB: 1960-09-02
PoB: 07181 Le Pouzin (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LE MARQUISART Metz-Tessy 74330 Epagny-Metz-Tessy France yes
@Cadastre
@Geotag
3369635 431256445 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Bernard Marie
DoB: 1960-06-09
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1100 Chemin DES TOURRETTES 6390 Châteauneuf-Villevieille FRANCE
3377078 425035565 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Bernard Marie
DoB: 1960-06-09
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Chemin du Frogier Inférieur 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3377079 425035565 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Bernard Marie
DoB: 1960-06-09
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chemin du Frogier Inférieur 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3379360 487700841 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Bernard Marie
DoB: 1960-06-09
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Chemin du Frogier Inférieur 6690 Tourrette-Levens FRANCE
3398203 418491841 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Bernard Marie
DoB: 1960-06-09
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin DU PLAN 6730 SAINT ANDRE FRANCE
3410844 524067402 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Bernard Marie
DoB: 1960-06-09
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1690 Route de Châteauneuf 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3432923 509341921 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Bernard Marie
DoB: 1960-06-09
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1690 Route de Châteauneuf 6690 Tourrette-Levens FRANCE
5249615 534354899 @Company
@Persons
@UBO
@INPI
GUICHARD GOBERT Isabelle, Anne
DoB: 1960-07-10
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Marcel Perrin 18100 Vierzon FRANCE
9913115 390115574 @Company
@Persons
@UBO
@INPI
NANEIX Georges
DoB: 1960-08-28
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DU DOCTEUR GUICHARD - RESIDENCE BIZET ANGERS 49000 ANGERS FRANCE
11619419 327730834 @Company
@Persons
@UBO
@INPI
GUICHARD ARGAUD Catherine Jacqueline Christiane
DoB: 1960-09-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Violette Rochetaillée 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
13675757 420780249 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Luc
DoB: 1960-09-02
PoB: 07181 Le Pouzin (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin du Tremblay 74370 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
13675758 420780249 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Luc
DoB: 1960-09-02
PoB: 07181 Le Pouzin (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin du Tremblay 74370 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
13967809 851562678 @Company
@Persons
@UBO
@INPI
ABDERRAHMANE GUICHARD Marie Carmen
DoB: 1960-01-08
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1271 Route de la Riviera 97190 Le Gosier 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.