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 1963-06-06 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335586 301466892 @Company
@Persons
@UBO
@INPI
GUICHARD POCHON Christine
DoB: 1963-04-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue de l'Ancienne Ecole 26260 Chavannes France
539902 845099035 @Company
@Persons
@UBO
@INPI
Guichard Patrice
DoB: 1963-01-08
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1230 route de Bellefontaine 38110 Saint-Clair-de-la-Tour France
866974 837615301 @Company
@Persons
@UBO
@INPI
DUPONCHEL Frédéric Maurice Georges
DoB: 1963-11-22
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Victor Guichard 89100 Sens FRANCE
889533 501839385 @Company
@Persons
@UBO
@INPI
GUICHARD Jangui Lionel
DoB: 1963-04-21
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Beausoleil 38550 Saint-Maurice-l'Exil 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
1036447 830370011 @Company
@Persons
@UBO
@INPI
GUICHARD Michel
DoB: 1963-01-02
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Mazargues 13120 Gardanne FRANCE
1287183 335160396 @Company
@Persons
@UBO
@INPI
ROY François, Marie, Pierre
DoB: 1963-06-05
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Port Guichard 44000 Nantes FRANCE
1652544 393191945 @Company
@Persons
@UBO
@INPI
GUICHARD ORHANT Christine Nelly
DoB: 1963-06-29
PoB: 78498 Poissy CEDEX (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DE CHANTEREINE 95450 Avernes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3056790 497482935 @Company
@Persons
@UBO
@INPI
GUICHARD Roger Maxime
DoB: 1963-02-01
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
719 Route de Misserand 30210 Vers-Pont-du-Gard France
3422603 484978747 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Raoul
DoB: 1963-03-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Rue Verdi PHARMACIE VERDI -Rcs 409 730 553 6000 Nice FRANCE
3422610 484978747 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Raoul
DoB: 1963-03-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
21 Rue Verdi PHARMACIE VERDI -Rcs 409 730 553 6000 Nice FRANCE
3779450 330365792 @Company
@Persons
@UBO
@INPI
MORIS-GUICHARD REGNIER Benedicte
DoB: 1963-04-07
PoB: LANGRES 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NEUILLY L'EVEQUE 52360 VAL DE GRIS FRANCE yes
@Cadastre
@Geotag
3859347 451969786 @Company
@Persons
@UBO
@INPI
GUICHARD DINH THI TIEN Gérard Marcel Alfred
DoB: 1963-06-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DE LA RÉVOLUTION Française 66000 Perpignan France yes
@Cadastre
@Geotag
3859348 451969786 @Company
@Persons
@UBO
@INPI
GUICHARD DINH THI TIEN Gérard Marcel Alfred
DoB: 1963-06-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE LA RÉVOLUTION Française 66000 Perpignan France yes
@Cadastre
@Geotag
4117686 493936751 @Company
@Persons
@UBO
@INPI
RAVELOJAONA Faly Tahianjanahary Mamerisoa
DoB: 1963-04-04
PoB: SOAVINANDRIANA ANTANANARIVO MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Guichard 94230 Cachan FRANCE
4117687 493936751 @Company
@Persons
@UBO
@INPI
RAVELOJAONA Faly Tahianjanahary Mamerisoa
DoB: 1963-04-04
PoB: SOAVINANDRIANA ANTANANARIVO MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Guichard 94230 Cachan FRANCE
4802904 504686007 @Company
@Persons
@UBO
@INPI
MARLETTA Alfio
DoB: 1963-11-17
PoB: CATANE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Guichard 94230 Cachan FRANCE yes
@Cadastre
@Geotag
4802905 504686007 @Company
@Persons
@UBO
@INPI
MARLETTA Alfio
DoB: 1963-11-17
PoB: CATANE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Guichard 94230 Cachan FRANCE yes
@Cadastre
@Geotag
6110286 751665647 @Company
@Persons
@UBO
@INPI
BERNAY-LEFRANCOIS Pierre, Michel, Marcel
DoB: 1963-06-28
PoB: 72051 Cérans-Foulletourte (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Port Guichard 44000 Nantes France
6110287 751665647 @Company
@Persons
@UBO
@INPI
BERNAY-LEFRANCOIS Pierre, Michel, Marcel
DoB: 1963-06-28
PoB: 72051 Cérans-Foulletourte (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Port Guichard 44000 Nantes France
6272565 791523061 @Company
@Persons
@UBO
@INPI
GUICHARD Edouard Jean-Pierre
DoB: 1963-10-29
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue de l'Etang 77150 Lésigny FRANCE
8523087 488098203 @Company
@Persons
@UBO
@INPI
GUICHARD Eric
DoB: 1963-06-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Tardieu 90100 Delle FRANCE
8525966 801795741 @Company
@Persons
@UBO
@INPI
GUICHARD Eric
DoB: 1963-06-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Tardieu 90100 Delle FRANCE yes
@Cadastre
@Geotag
8525967 801795741 @Company
@Persons
@UBO
@INPI
GUICHARD Eric
DoB: 1963-06-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Tardieu 90100 Delle FRANCE yes
@Cadastre
@Geotag
8526471 801785916 @Company
@Persons
@UBO
@INPI
GUICHARD Eric
DoB: 1963-06-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Tardieu 90100 Delle FRANCE
8526472 801785916 @Company
@Persons
@UBO
@INPI
GUICHARD Eric
DoB: 1963-06-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Tardieu 90100 Delle FRANCE
8533377 308078690 @Company
@Persons
@UBO
@INPI
GUICHARD Eric
DoB: 1963-06-06
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Tardieu 90100 Delle FRANCE
8577677 410231138 @Company
@Persons
@UBO
@INPI
ANDRE GUICHARD Martine
DoB: 1963-03-14
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 chemin de la Forêt 71300 Gourdon FRANCE
8577678 410231138 @Company
@Persons
@UBO
@INPI
GUICHARD Hervé
DoB: 1963-01-11
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 chemin de la Forêt 71300 Gourdon FRANCE
8670820 410219281 @Company
@Persons
@UBO
@INPI
GUICHARD RAZIN Catherine Annick
DoB: 1963-06-06
PoB: ALLEMAGNE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU MOULIN BLANC 79410 Saint-Rémy FRANCE
12997892 804528172 @Company
@Persons
@UBO
@INPI
GUICHARD Eric, Paul, José
DoB: 1963-06-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue André Tardieu 90100 Delle FRANCE yes
@Cadastre
@Geotag
12997893 804528172 @Company
@Persons
@UBO
@INPI
GUICHARD Eric, Paul, José
DoB: 1963-06-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue André Tardieu 90100 Delle FRANCE yes
@Cadastre
@Geotag
14076167 830061172 @Company
@Persons
@UBO
@INPI
BALDACCHINO Guy, Antoine
DoB: 1963-03-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 C Rue de l'Etang Guichard FRIAR' S Bay lotissement 97150 Saint-Martin France
14076168 830061172 @Company
@Persons
@UBO
@INPI
BALDACCHINO Guy, Antoine
DoB: 1963-03-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 C Rue de l'Etang Guichard FRIAR' S Bay lotissement 97150 Saint-Martin France
14283430 383951423 @Company
@Persons
@UBO
@INPI
CADET Eric
DoB: 1963-06-24
PoB: St Louis
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 RESIDENCE LES OLYMPIADES RUE ROGER GUICHARD BATIMENT 59 Sainte-Clotilde 97490 Saint-Denis France
15064591 477931588 @Company
@Persons
@UBO
@INPI
GUICHARD Christian
DoB: 1963-01-07
PoB: 52190 ESNOUVEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE TAPONNAT 57410 ROHRBACH LES BITCHE FRANCE
15545659 495195562 @Company
@Persons
@UBO
@INPI
SCHIFFMANN GUICHARD Laurence
DoB: 1963-02-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE ST MARTIN 83570 CARCES FRANCE yes
@Cadastre
@Geotag
15545660 495195562 @Company
@Persons
@UBO
@INPI
SCHIFFMANN GUICHARD Laurence
DoB: 1963-02-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE ST MARTIN 83570 CARCES 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.