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 1973-05-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3516324 391663861 @Company
@Persons
@UBO
@INPI
DUCEAU GUICHARD Helen
DoB: 1973-01-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Ramonichoux 11260 Fa FRANCE yes
@Cadastre
@Geotag
4094463 820887487 @Company
@Persons
@UBO
@INPI
GUICHARD Stéphane Michel Georges
DoB: 1973-05-26
PoB: 94033 Fontenay-sous-Bois CEDEX (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des Bruyères 91180 Saint-Germain-lès-Arpajon FRANCE
4370025 385391669 @Company
@Persons
@UBO
@INPI
GUICHARD Arnaud Ludovic
DoB: 1973-05-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement de Plaisance 12130 Saint-Geniez-d'Olt FRANCE
4391478 415159821 @Company
@Persons
@UBO
@INPI
GUICHARD Arnaud Ludovic
DoB: 1973-05-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LOT. DE PLAISANCE 12130 SAINT GENIEZ D'OLT FRANCE yes
@Cadastre
@Geotag
4397659 799301817 @Company
@Persons
@UBO
@INPI
GUICHARD Arnaud, Ludovic
DoB: 1973-05-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Planard 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4397660 799301817 @Company
@Persons
@UBO
@INPI
GUICHARD Arnaud, Ludovic
DoB: 1973-05-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Planard 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4539004 312610306 @Company
@Persons
@UBO
@INPI
BANNIER Nicolas
DoB: 1973-01-09
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHAMPS GUICHARD PLAINTEL 22940 PLAINTEL FRANCE
4921036 809124092 @Company
@Persons
@UBO
@INPI
GUICHARD Stéphane Serge
DoB: 1973-04-30
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Hameau de Chassieu 69680 Chassieu France yes
@Cadastre
@Geotag
6198111 518387170 @Company
@Persons
@UBO
@INPI
GUICHARD Sylvain
DoB: 1973-06-01
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue René Michel 77390 Chaumes-en-Brie FRANCE
6381787 353063233 @Company
@Persons
@UBO
@INPI
REICH Bertrand
DoB: 1973-05-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jules Guichard 51100 Reims FRANCE
6381788 353063233 @Company
@Persons
@UBO
@INPI
REICH Bertrand
DoB: 1973-05-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jules Guichard 51100 Reims FRANCE
6478307 827545112 @Company
@Persons
@UBO
@INPI
GUICHARD Matthieu
DoB: 1973-09-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue d'Agen 33800 Bordeaux FRANCE
6595025 811535194 @Company
@Persons
@UBO
@INPI
VERMANDE RACINE Véronique, Marie, Juliette
DoB: 1973-06-02
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Victor Guichard 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6595026 811535194 @Company
@Persons
@UBO
@INPI
VERMANDE RACINE Véronique, Marie, Juliette
DoB: 1973-06-02
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Rue Victor Guichard 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951170 824569446 @Company
@Persons
@UBO
@INPI
GUICHARD Olivier
DoB: 1973-08-07
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de la Mairie 53200 Château-Gontier FRANCE
10026290 343578704 @Company
@Persons
@UBO
@INPI
GUILLEMOT GUICHARD Céline
DoB: 1973-12-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Rennes - ZI de Briangaud 35600 Redon FRANCE yes
@Cadastre
@Geotag
11251528 313781726 @Company
@Persons
@UBO
@INPI
GUICHARD Romain Sylvain
DoB: 1973-11-25
PoB: Saint-Germain-en-Laye (78) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
19 Rue Maréchal Foch 95620 Parmain France yes
@Cadastre
@Geotag
11757154 450500939 @Company
@Persons
@UBO
@INPI
GUICHARD MONTGUERS Pascale
DoB: 1973-02-03
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue DU DOCTEUR ESCAT 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11853113 530193960 @Company
@Persons
@UBO
@INPI
GUICHARD MONTGUERS CARLAC Pascale
DoB: 1973-02-03
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Genets 13007 Marseille FRANCE yes
@Cadastre
@Geotag
16183093 391663861 @Company
@Persons
@UBO
@INPI
DUCEAU GUICHARD Helen
DoB: 1973-01-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Ramonichoux Fa 11260 Val-du-Faby 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.