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 1966-10-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122655 437620081 @Company
@Persons
@UBO
@INPI
GUICHARD Denis
DoB: 1966-03-08
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 du Plessis Le Marillais 49410 Mauges sur Loire FRANCE
264143 850315789 @Company
@Persons
@UBO
@INPI
Guichard Patrice
DoB: 1966-10-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue des Francs Bourgeois 75003 Paris France
1735120 818789430 @Company
@Persons
@UBO
@INPI
Guichard Patrice
DoB: 1966-10-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 boulevard de Charonne 75020 Paris France
2437621 528476328 @Company
@Persons
@UBO
@INPI
GUICHARD Patrice
DoB: 1966-10-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 boulevard de Charonne 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6412776 401067483 @Company
@Persons
@UBO
@INPI
PUYMIRAT GUICHARD Nathalie
DoB: 1966-06-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée des Vignes 33320 Le Taillan-Médoc FRANCE
6412777 401067483 @Company
@Persons
@UBO
@INPI
PUYMIRAT GUICHARD Nathalie
DoB: 1966-06-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée des Vignes 33320 Le Taillan-Médoc FRANCE
6607859 394781462 @Company
@Persons
@UBO
@INPI
MOLL CORBERON Corinne Françoise Martine
DoB: 1966-02-19
PoB: 90033 Delle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 Rue Victor Guichard 89100 Sens FRANCE yes
@Cadastre
@Geotag
8523088 488098203 @Company
@Persons
@UBO
@INPI
GUICHARD EBRAN Armelle
DoB: 1966-08-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route Vers le Lavoir 70700 Velloreille-les-Choye FRANCE
10666003 793863606 @Company
@Persons
@UBO
@INPI
RUELLE GUICHARD Maryline, Thérèse
DoB: 1966-05-02
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route Départementale 619 10140 Magny-Fouchard FRANCE yes
@Cadastre
@Geotag
10666004 793863606 @Company
@Persons
@UBO
@INPI
RUELLE GUICHARD Maryline, Thérèse
DoB: 1966-05-02
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route Départementale 619 10140 Magny-Fouchard 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.