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 1976-10-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233895 438465726 @Company
@Persons
@UBO
@INPI
GUICHARD Sébastien Robert Maurice
DoB: 1976-04-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Le Faubourg 39230 Le Villey France yes
@Cadastre
@Geotag
959754 828175752 @Company
@Persons
@UBO
@INPI
GUICHARD Sébastien Jean Christian
DoB: 1976-10-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Pierre Souveraine 69230 Saint-Genis-Laval France
2075691 500366224 @Company
@Persons
@UBO
@INPI
GUICHARD Aurélien
DoB: 1976-06-15
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Moines 75017 Paris France yes
@Cadastre
@Geotag
2075692 500366224 @Company
@Persons
@UBO
@INPI
GUICHARD Aurélien
DoB: 1976-06-15
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Moines 75017 Paris France yes
@Cadastre
@Geotag
4855260 501849962 @Company
@Persons
@UBO
@INPI
GUICHARD Sébastien
DoB: 1976-10-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Pierre Souveraine 69230 Saint-Genis-Laval France
4943542 799452685 @Company
@Persons
@UBO
@INPI
GUICHARD Sébastien Jean Christian
DoB: 1976-10-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Pierre Souveraine 69230 Saint-Genis-Laval France
4966456 802009514 @Company
@Persons
@UBO
@INPI
GUICHARD Sébastien Jean Christian
DoB: 1976-10-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Pierre Souveraine 69230 Saint-Genis-Laval France
5858854 498260405 @Company
@Persons
@UBO
@INPI
GUICHARD Frédéric Ghislain
DoB: 1976-04-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Combes 38700 Le Sappey-en-Chartreuse France
8955485 434328860 @Company
@Persons
@UBO
@INPI
GUICHARD Régis René Daniel
DoB: 1976-10-06
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tréfou Guipry 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
11336711 528960750 @Company
@Persons
@UBO
@INPI
GUICHARD Mélanie Karène Monique Jeanine
DoB: 1976-06-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue d'Amont 39140 Bletterans 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.