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 1961-09-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1591542 490232550 @Company
@Persons
@UBO
@INPI
GUICHARD Vincent Olivier Stéphan
DoB: 1961-10-12
PoB: SURESNES (92150) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Parc DE CASSAN 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1591543 490232550 @Company
@Persons
@UBO
@INPI
GUICHARD Vincent Olivier Stéphan
DoB: 1961-10-12
PoB: SURESNES (92150) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Parc DE CASSAN 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3778485 398365379 @Company
@Persons
@UBO
@INPI
GUICHARD Xavier, Jean-Marie, Marcel
DoB: 1961-09-04
PoB: Dijon 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Jeanne Mance 52200 Langres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3780959 352512545 @Company
@Persons
@UBO
@INPI
GUICHARD Xavier Jean-Marie Marcel
DoB: 1961-09-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de l'hôtel de ville 52200 Langres FRANCE
3780960 352512545 @Company
@Persons
@UBO
@INPI
GUICHARD Xavier Jean-Marie Marcel
DoB: 1961-09-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de l'hôtel de ville 52200 Langres FRANCE
3782023 823967807 @Company
@Persons
@UBO
@INPI
GUICHARD Xavier, Jean, Marie, Marcel
DoB: 1961-09-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de l'Hôtel de Ville 52200 Langres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782024 823967807 @Company
@Persons
@UBO
@INPI
GUICHARD Xavier, Jean, Marie, Marcel
DoB: 1961-09-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de l'Hôtel de Ville 52200 Langres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4618503 790610752 @Company
@Persons
@UBO
@INPI
VEZET GUICHARD Christine, Martine
DoB: 1961-06-04
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Heyret 23220 Cheniers FRANCE
4626392 478420011 @Company
@Persons
@UBO
@INPI
VEZET GUICHARD Christine
DoB: 1961-06-04
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 HEYRET 23220 CHENIERS FRANCE
6053608 794313387 @Company
@Persons
@UBO
@INPI
DOSNE Stéphane Michel
DoB: 1961-09-22
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Guichard 75116 Paris France
6053609 794313387 @Company
@Persons
@UBO
@INPI
DOSNE Stéphane Michel
DoB: 1961-09-22
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Guichard 75116 Paris France
8345202 388936726 @Company
@Persons
@UBO
@INPI
GUICHARD TROTTET Edith Marie
DoB: 1961-04-13
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N°1 Cité Edf 38550 Sablons FRANCE
8548099 753722065 @Company
@Persons
@UBO
@INPI
GUICHARD Xavier, Jean-Marie, Marcel
DoB: 1961-09-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de l'Hôtel de Ville 21000 Dijon FRANCE yes
@Cadastre
@Geotag
8562880 489782904 @Company
@Persons
@UBO
@INPI
GUICHARD Xavier, Jean, Marie, Marcel
DoB: 1961-09-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 place de l'Hôtel de Ville 52200 Langres FRANCE yes
@Cadastre
@Geotag
10392955 385171632 @Company
@Persons
@UBO
@INPI
REGHENAS Roland Serge
DoB: 1961-10-04
PoB: Caracas Venezuela
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Louis Guichard 9100 Pamiers France
10399611 481388023 @Company
@Persons
@UBO
@INPI
REGHENAS Roland Serge
DoB: 1961-10-04
PoB: Caracas Venezuela
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Louis Guichard 9100 Pamiers France
10399613 481388023 @Company
@Persons
@UBO
@INPI
REGHENAS Roland Serge
DoB: 1961-10-04
PoB: Caracas Venezuela
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Louis Guichard 9100 Pamiers France
10409726 338591035 @Company
@Persons
@UBO
@INPI
REGHENAS Roland Serge
DoB: 1961-10-04
PoB: Caracas Venezuela
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Louis Guichard 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409728 338591035 @Company
@Persons
@UBO
@INPI
REGHENAS Roland Serge
DoB: 1961-10-04
PoB: Caracas Venezuela
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Louis Guichard 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10564096 438652794 @Company
@Persons
@UBO
@INPI
GUICHARD Bertrand Pierre Marie
DoB: 1961-05-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Ausone 33000 Bordeaux FRANCE
11615251 331746107 @Company
@Persons
@UBO
@INPI
BLUE SPIRIT
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Perrier 42210 L'Hôpital-le-Grand FRANCE
12733021 395395288 @Company
@Persons
@UBO
@INPI
LEPELLEY FOSSARD Béatrice, Claudine, Micheline, Catherine
DoB: 1961-09-13
PoB: 50289 MARCHESIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Jaminière 50570 Hauteville-la-Guichard FRANCE
13006316 449902410 @Company
@Persons
@UBO
@INPI
GUICHARD Xavier, Jean, Michel, Marcel
DoB: 1961-09-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de l'Hôtel de Ville 52200 Langres FRANCE yes
@Cadastre
@Geotag
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.