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 1976-05-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397818 778378380 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée DU PRE AUDIN
DoB: 438465726
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39230 Le Villey France
1876143 791341951 @Company
@Persons
@UBO
@INPI
Guichard Fabien
DoB: 1976-12-26
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 square Henri Barbusse 77610 Fontenay Tresigny France
2104894 797673464 @Company
@Persons
@UBO
@INPI
Guichard Henry Fleury Bertrand
DoB: 1976-06-26
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Favorites 75015 Paris France yes
@Cadastre
@Geotag
2104895 797673464 @Company
@Persons
@UBO
@INPI
Guichard Henry Fleury Bertrand
DoB: 1976-06-26
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Favorites 75015 Paris France yes
@Cadastre
@Geotag
4267648 795256239 @Company
@Persons
@UBO
@INPI
GUICHARD Henri, Fleury, Bertrand
DoB: 1976-06-26
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Favorites 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4267649 795256239 @Company
@Persons
@UBO
@INPI
GUICHARD Henri, Fleury, Bertrand
DoB: 1976-06-26
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Favorites 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5996754 813397841 @Company
@Persons
@UBO
@INPI
LERICHE GUICHARD Agathe Marie Adeline
DoB: 1976-10-10
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 avenue Gambetta 84160 Cadenet France yes
@Cadastre
@Geotag
10263491 539093922 @Company
@Persons
@UBO
@INPI
GUICHARD Nicolas Michel
DoB: 1976-05-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 73700 Les Chapelles FRANCE
11324769 778378380 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée DU PRE AUDIN
DoB: 438465726
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39230 Le Villey France
11340008 442945820 @Company
@Persons
@UBO
@INPI
CHAVANNE HOUILLON Anne Claude Marie Léone
DoB: 1976-04-26
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Abbé Guichard 39600 Pupillin 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
12343132 529172280 @Company
@Persons
@UBO
@INPI
GUICHARD Henri
DoB: 1976-06-26
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Rue des Favorites 75015 Paris 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.