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 1967-04-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5860475 484806534 @Company
@Persons
@UBO
@INPI
GUICHARD Eric Paul Jacques
DoB: 1967-04-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16666 Walter Breton Rd 95037 Morgan Hill Etats-Unis d'Amérique
6593379 817867419 @Company
@Persons
@UBO
@INPI
VISSE Jean-Michel, Fernand
DoB: 1967-06-22
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Rue Victor Guichard 89100 Sens FRANCE
6593380 817867419 @Company
@Persons
@UBO
@INPI
VISSE Jean-Michel, Fernand
DoB: 1967-06-22
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
63 Rue Victor Guichard 89100 Sens FRANCE
6828084 751559386 @Company
@Persons
@UBO
@INPI
GUICHARD LHOUMEAU Carole
DoB: 1967-05-04
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de l'Eglise 17380 Tonnay-Boutonne FRANCE
6828085 751559386 @Company
@Persons
@UBO
@INPI
GUICHARD LHOUMEAU Carole
DoB: 1967-05-04
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de l'Eglise 17380 Tonnay-Boutonne FRANCE
6843224 511473696 @Company
@Persons
@UBO
@INPI
GUICHARD LHOUMEAU Carole
DoB: 1967-05-04
PoB: Moulins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de l'Eglise 17380 Tonnay-Boutonne FRANCE
6843225 511473696 @Company
@Persons
@UBO
@INPI
GUICHARD LHOUMEAU Carole
DoB: 1967-05-04
PoB: Moulins
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de l'Eglise 17380 Tonnay-Boutonne FRANCE
8768890 440934073 @Company
@Persons
@UBO
@INPI
BROSSE GUICHARD Myriam
DoB: 1967-01-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE BLATIN 63000 CLERMONT-FERRAND FRANCE
8940359 793729310 @Company
@Persons
@UBO
@INPI
GUICHARD Olivier
DoB: 1967-02-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée d'Irlande 35140 Saint-Aubin-du-Cormier FRANCE yes
@Cadastre
@Geotag
8940360 793729310 @Company
@Persons
@UBO
@INPI
GUICHARD Olivier
DoB: 1967-02-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée d'Irlande 35140 Saint-Aubin-du-Cormier FRANCE yes
@Cadastre
@Geotag
11310217 445010267 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Paul
DoB: 1967-02-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Avenue de Saint Germain 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11527893 809629967 @Company
@Persons
@UBO
@INPI
GUICHARD Virginie, Anne, Andrée
DoB: 1967-01-01
PoB: 39198 Dole FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue des Vignes 21121 Fontaine-les-Dijon FRANCE
11558930 811743509 @Company
@Persons
@UBO
@INPI
GUICHARD Virginie, Anne, Andrée
DoB: 1967-01-01
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Vignes 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11558931 811743509 @Company
@Persons
@UBO
@INPI
GUICHARD Virginie, Anne, Andrée
DoB: 1967-01-01
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Vignes 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
13495790 484806534 @Company
@Persons
@UBO
@INPI
GUICHARD Eric Paul Jacques
DoB: 1967-04-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16666 Walter Breton Rd 95037 Morgan Hill Etats-Unis d'Amérique
15752031 453103079 @Company
@Persons
@UBO
@INPI
GUICHARD Eric Paul Jacques
DoB: 1967-04-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
17221 Lakeview Dr Morgan Hill 95037 Ca Etats-Unis d'Amérique
15752033 453103079 @Company
@Persons
@UBO
@INPI
GUICHARD Eric Paul Jacques
DoB: 1967-04-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17221 Lakeview Dr Morgan Hill 95037 Ca Etats-Unis d'Amérique
15752034 453103079 @Company
@Persons
@UBO
@INPI
GUICHARD Eric Paul Jacques
DoB: 1967-04-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17221 Lakeview Dr Morgan Hill 95037 Ca Etats-Unis d'Amérique
15875755 453103079 @Company
@Persons
@UBO
@INPI
GUICHARD Eric Paul Jacques
DoB: 1967-04-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
17221 Lakeview Dr Morgan Hill 95037 Ca Etats-Unis d'Amérique
15875757 453103079 @Company
@Persons
@UBO
@INPI
GUICHARD Eric Paul Jacques
DoB: 1967-04-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17221 Lakeview Dr Morgan Hill 95037 Ca Etats-Unis d'Amérique
15875758 453103079 @Company
@Persons
@UBO
@INPI
GUICHARD Eric Paul Jacques
DoB: 1967-04-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17221 Lakeview Dr Morgan Hill 95037 Ca Etats-Unis d'Amérique

 

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.