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 1977-04-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6674096 818893000 @Company
@Persons
@UBO
@INPI
GUICHARD Stéphane
DoB: 1977-05-15
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Croix Lavault 86170 Cherves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6674097 818893000 @Company
@Persons
@UBO
@INPI
GUICHARD Stéphane
DoB: 1977-05-15
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Croix Lavault 86170 Cherves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7129548 753186014 @Company
@Persons
@UBO
@INPI
GUICHARD HAZELL Emmanuelle, Josiane, Marie-Pierre
DoB: 1977-04-09
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rezier 74890 Fessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7129549 753186014 @Company
@Persons
@UBO
@INPI
GUICHARD HAZELL Emmanuelle, Josiane, Marie-Pierre
DoB: 1977-04-09
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rezier 74890 Fessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7472341 507908887 @Company
@Persons
@UBO
@INPI
GUICHARD Sébastien Lilian Gilbert
DoB: 1977-01-09
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Station La Cereirede 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7876343 823569819 @Company
@Persons
@UBO
@INPI
NADAUD Karine
DoB: 1977-11-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue Guichard 78000 Versailles FRANCE
8036429 305120834 @Company
@Persons
@UBO
@INPI
GUICHARD Aurore
DoB: 1977-02-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Semblancay 37360 Neuille Pont Pierre France
8579732 453262578 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre-André
DoB: 1977-06-19
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE SAINT JEAN 71500 LOUHANS FRANCE
9731834 507885002 @Company
@Persons
@UBO
@INPI
LE GENDRE GUICHARD Claire Chantal Jeanne
DoB: 1977-05-11
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place de la République 56160 Ploërdut FRANCE
9731835 507885002 @Company
@Persons
@UBO
@INPI
LE GENDRE GUICHARD Claire Chantal Jeanne
DoB: 1977-05-11
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 place de la République 56160 Ploërdut FRANCE
9986686 421069022 @Company
@Persons
@UBO
@INPI
TROMEUR Sabine
DoB: 1977-09-20
PoB: 45224 NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 rue du Docteur Guichard 49000 Angers FRANCE
10410898 522530138 @Company
@Persons
@UBO
@INPI
MARCHETTI GUICHARD Nathalie Constance
DoB: 1977-07-06
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Labau 31310 Castagnac France
10410899 522530138 @Company
@Persons
@UBO
@INPI
MARCHETTI GUICHARD Nathalie Constance
DoB: 1977-07-06
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Labau 31310 Castagnac France
11496199 800947152 @Company
@Persons
@UBO
@INPI
GUICHARD David Daniel
DoB: 1977-08-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127B Grande rue de la Résistance 10110 Bar-sur-Seine FRANCE
12213088 439414046 @Company
@Persons
@UBO
@INPI
GUICHARD Olivier
DoB: 1977-06-05
PoB: 64422 Oloron Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue CARLE HEBERT 92400 COURBVOIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12911550 752459065 @Company
@Persons
@UBO
@INPI
GUICHARD Yannick
DoB: 1977-09-03
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Adon 8220 Chaumont Porcien France
12912897 493556963 @Company
@Persons
@UBO
@INPI
GUICHARD Yannick
DoB: 1977-09-03
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8220 Chaumont-Porcien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928601 452423890 @Company
@Persons
@UBO
@INPI
GUICHARD Yannick
DoB: 1977-09-03
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Adon 8220 Chaumont Porcien 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.