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 1963-04-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159129 505015891 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Marc François
DoB: 1963-04-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
447 ter Route de Neuville 69730 Genay France
943329 505015891 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Marc François
DoB: 1963-04-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
447 ter Route de Neuville 69730 Genay France
5003555 505015891 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Marc François
DoB: 1963-04-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
447 ter Route de Neuville 69730 Genay France
5086493 489103796 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Marc François
DoB: 1963-04-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
606 Route De la Genêtière 1600 Massieux France
5109698 433949328 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-marc
DoB: 1963-04-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route De la Genêtière 1600 Massieux France
6597623 527782551 @Company
@Persons
@UBO
@INPI
CROCI CHEMINANT Patricia Marie Michèle
DoB: 1963-09-13
PoB: Beaune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Victor Guichard 89100 Sens FRANCE yes
@Cadastre
@Geotag
6597624 527782551 @Company
@Persons
@UBO
@INPI
CROCI CHEMINANT Patricia Marie Michèle
DoB: 1963-09-13
PoB: Beaune
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue Victor Guichard 89100 Sens FRANCE yes
@Cadastre
@Geotag
8270427 803308188 @Company
@Persons
@UBO
@INPI
GUICHARD Valérie Michèle Marie
DoB: 1963-09-25
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Françoise Rosay 31140 Launaguet France
8665273 432313120 @Company
@Persons
@UBO
@INPI
GUION ARGENTON Cécile Clotilde Monique Sylvie
DoB: 1963-09-07
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Guichard 75016 Paris FRANCE
8928857 750399875 @Company
@Persons
@UBO
@INPI
GUICHARD ROCHER Isabelle
DoB: 1963-09-28
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la grée de la roche du Theil 35600 Bains-sur-Oust FRANCE
8979595 347891012 @Company
@Persons
@UBO
@INPI
GUICHARD ROCHER Isabelle Marie Josephe
DoB: 1963-09-28
PoB: ST NAZAIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grée de la Roche du Théil 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
9318618 382280410 @Company
@Persons
@UBO
@INPI
GUICHARD Alain
DoB: 1963-10-04
PoB: ARGENTAN 61
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
COURTONNE LES DEUX EGLISES 14290 ORBEC FRANCE
9821401 533853537 @Company
@Persons
@UBO
@INPI
POINT GUICHARD Sylvie, Christiane
DoB: 1963-09-24
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 chemin de valavès 83560 Rians FRANCE
9821402 533853537 @Company
@Persons
@UBO
@INPI
POINT GUICHARD Sylvie, Christiane
DoB: 1963-09-24
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
269 chemin de valavès 83560 Rians FRANCE
9906000 451370068 @Company
@Persons
@UBO
@INPI
GUICHARD Valerie
DoB: 1963-09-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE DES SABOTIERS 49000 ECOUFLANT FRANCE yes
@Cadastre
@Geotag
9926967 402748388 @Company
@Persons
@UBO
@INPI
GUICHARD BAHUAU Valérie
DoB: 1963-09-26
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE DES SABOTIERS 49000 ECOUFLANT FRANCE
11119500 813240108 @Company
@Persons
@UBO
@INPI
GUICHARD Eric, Gérard
DoB: 1963-08-08
PoB: 86021 Benassay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
198 rue des Plaisses 45160 Olivet FRANCE yes
@Cadastre
@Geotag
11291008 504333758 @Company
@Persons
@UBO
@INPI
GUICHARD Francine Fernande
DoB: 1963-09-08
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route de la Filonnière 44240 Sucé sur Erdre FRANCE
12722539 335323721 @Company
@Persons
@UBO
@INPI
HAREL Patrick Pierre Robert
DoB: 1963-01-16
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE BOUILLON 50570 HAUTEVILLE LA GUICHARD FRANCE
12722555 331290437 @Company
@Persons
@UBO
@INPI
HAREL Patrick, Pierre, Robert
DoB: 1963-01-16
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouillon 50570 Hauteville-la-Guichard FRANCE
13156377 448364158 @Company
@Persons
@UBO
@INPI
GUICHARD Eric
DoB: 1963-09-09
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Ormes 77910 Germigny l'Eveque France
13181966 503673782 @Company
@Persons
@UBO
@INPI
CONCEPT-ETUDE-REALISATION-ELECTRIQUE
DoB: 410492979
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 allée Montesquieu 77186 Noisiel 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.