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 1976-01-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260134 453390205 @Company
@Persons
@UBO
@INPI
GUICHARD COSTE Rachel
DoB: 1976-02-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De Reuvre Hameau de Bérogne 60350 Chelles France
260135 453390205 @Company
@Persons
@UBO
@INPI
GUICHARD GATILLE Cécile
DoB: 1976-02-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Chanay 71700 Tournus France
3085201 511140451 @Company
@Persons
@UBO
@INPI
GUICHARD Véronique Marie-Renée
DoB: 1976-01-30
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
657 Rue de la Tour de l'Evêque 30000 Nîmes France
3085202 511140451 @Company
@Persons
@UBO
@INPI
GUICHARD Véronique Marie-Renée
DoB: 1976-01-30
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
657 Rue de la Tour de l'Evêque 30000 Nîmes France
4537707 815235908 @Company
@Persons
@UBO
@INPI
GUICHARD Anthony, Joël, Loïc
DoB: 1976-06-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Eric Tabarly 22590 Pordic FRANCE
4952286 422636449 @Company
@Persons
@UBO
@INPI
GUICHARD Laurent Jean Louis Martin
DoB: 1976-01-13
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Chemin des Blés d'Or 69570 Dardilly France
5826817 523109676 @Company
@Persons
@UBO
@INPI
GUICHARD Gérald Jacques Alexis
DoB: 1976-05-23
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Chemin Combe Moussin 38270 Beaufort France
9489369 819793639 @Company
@Persons
@UBO
@INPI
GUICHARD Jérôme
DoB: 1976-06-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Lotissement les Panais 38460 Crémieu France
11511972 508075694 @Company
@Persons
@UBO
@INPI
GUICHARD Sébastien Joseph Paul
DoB: 1976-01-04
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Champs de Fou 21220 Urcy FRANCE
11543744 508055084 @Company
@Persons
@UBO
@INPI
GUICHARD Sébastien Joseph Paul
DoB: 1976-01-04
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Champs de Fou 21220 Urcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543745 508055084 @Company
@Persons
@UBO
@INPI
GUICHARD Sébastien Joseph Paul
DoB: 1976-01-04
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Champs de Fou 21220 Urcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14230277 510601347 @Company
@Persons
@UBO
@INPI
GUICHARD Patrick Jacky
DoB: 1976-01-05
PoB: ST JOSEPH (Section de Vincendo) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
21 rue des Magnolias Vincendo 97480 Saint Joseph 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.