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 1963-10-04 found 27 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
3068131 520528647 @Company
@Persons
@UBO
@INPI
FERRAUD GUICHARD Marie-José
DoB: 1963-10-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Grand Rue 30510 Générac France yes
@Cadastre
@Geotag
3728528 424976827 @Company
@Persons
@UBO
@INPI
GUICHARD KOZMAN Catherine
DoB: 1963-03-08
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Sainte Catherine 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3773280 437888928 @Company
@Persons
@UBO
@INPI
GUICHARD Pascal Alain Marie
DoB: 1963-11-16
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue de Beaulieu Hortes 52600 Haute Amance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3773281 437888928 @Company
@Persons
@UBO
@INPI
ATOUT
DoB: 503158149
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
47 rue de Beaulieu Hortes 52600 Haute Amance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4711733 449879204 @Company
@Persons
@UBO
@INPI
MARLETTA Alfio
DoB: 1963-11-17
PoB: CATANIA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE Guichard 94230 Cachan FRANCE
5047203 510225675 @Company
@Persons
@UBO
@INPI
GUICHARD-FAVRIN Pascal
DoB: 1963-08-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin de Crépieux 69300 Caluire-et-Cuire France
6217086 531128288 @Company
@Persons
@UBO
@INPI
GUICHARD Edouard Jean-Pierre
DoB: 1963-10-29
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l'Etang 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6217087 531128288 @Company
@Persons
@UBO
@INPI
GUICHARD Edouard Jean-Pierre
DoB: 1963-10-29
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de l'Etang 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6389356 482841756 @Company
@Persons
@UBO
@INPI
GUICHARD JANVIER Véronique
DoB: 1963-02-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lieu-dit le Grand 33430 Saint-Côme FRANCE
6530458 393259833 @Company
@Persons
@UBO
@INPI
GUICHARD DAGNAUD Chantal Marie Joelle
DoB: 1963-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue LAPORTE 33200 Bordeaux FRANCE
6530459 393259833 @Company
@Persons
@UBO
@INPI
GUICHARD DAGNAUD Chantal Marie Joelle
DoB: 1963-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue LAPORTE 33200 Bordeaux FRANCE
7882238 822786778 @Company
@Persons
@UBO
@INPI
GUICHARD Pascal
DoB: 1963-08-18
PoB: 39198 Dole FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Parc du Belloy 78600 Le Mesnil-le-Roi FRANCE
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
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
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
11183886 792451940 @Company
@Persons
@UBO
@INPI
GUICHARD Franck Eric
DoB: 1963-02-10
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue de la Grande Dune 44500 La Baule-Escoublac France
11211174 791516701 @Company
@Persons
@UBO
@INPI
MASSON François Emmanuel
DoB: 1963-11-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Port Guichard 44000 Nantes France
11211175 791516701 @Company
@Persons
@UBO
@INPI
MASSON François Emmanuel
DoB: 1963-11-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue du Port Guichard 44000 Nantes France
11486202 351615349 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre Louis Joel
DoB: 1963-10-31
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA TREMOUILLE 0 52 LANGRES FRANCE yes
@Cadastre
@Geotag
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
13142493 501439020 @Company
@Persons
@UBO
@INPI
GUICHARD Edouard
DoB: 1963-10-29
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de Fossard 77940 Noisy-Rudignon France
13153135 451043996 @Company
@Persons
@UBO
@INPI
GUICHARD Edouard
DoB: 1963-10-29
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ter grande rue 77150 Férolles-Attilly France yes
@Cadastre
@Geotag
13153136 451043996 @Company
@Persons
@UBO
@INPI
GUICHARD Edouard
DoB: 1963-10-29
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 ter grande rue 77150 Férolles-Attilly France yes
@Cadastre
@Geotag
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
13201980 410492979 @Company
@Persons
@UBO
@INPI
GUICHARD Edouard
DoB: 1963-10-29
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 ter grande rue 77150 Férolles-Attilly 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.