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 1979-02-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818183 340453463 @Company
@Persons
@UBO
@INPI
GERMINAL S.N.C.
DoB: 352710586
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours Antoine Guichard 42000 Saint-Étienne France
1543134 819263054 @Company
@Persons
@UBO
@INPI
DAOU Imad
DoB: 1979-01-04
PoB: KOWEIT KOWEIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue ROGER GUICHARD 95610 Eragny-sur-Oise FRANCE
1587772 539701847 @Company
@Persons
@UBO
@INPI
DAOU Imad
DoB: 1979-01-04
PoB: KUWAIT KOWEIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue Roger Guichard 95610 Eragny-sur-Oise FRANCE
3352410 810114264 @Company
@Persons
@UBO
@INPI
GUICHARD Sandra Liliane Marcelle
DoB: 1979-11-06
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue du Ray 6100 Nice FRANCE
3865439 811043702 @Company
@Persons
@UBO
@INPI
GUICHARD Eric Mathieu
DoB: 1979-08-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue André Clarous 31200 Toulouse France
5567274 810188847 @Company
@Persons
@UBO
@INPI
HAIE GUICHARD Céline Pascale Thérèse
DoB: 1979-03-06
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Combe 85220 La Chaize-Giraud France
5680925 450908728 @Company
@Persons
@UBO
@INPI
GUICHARD LEBEGUE Laetitia
DoB: 1979-03-16
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC de l'Ardoise Parc Manceau 72000 Le Mans FRANCE
6090878 527707285 @Company
@Persons
@UBO
@INPI
THOMAS Mathieu
DoB: 1979-06-15
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Port Guichard 44000 Nantes France
6090879 527707285 @Company
@Persons
@UBO
@INPI
THOMAS Mathieu
DoB: 1979-06-15
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue du Port Guichard 44000 Nantes France
6098758 809346661 @Company
@Persons
@UBO
@INPI
RIGAUDEAU Linda
DoB: 1979-11-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Port Guichard 44000 Nantes France
6098759 809346661 @Company
@Persons
@UBO
@INPI
RIGAUDEAU Linda
DoB: 1979-11-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Port Guichard 44000 Nantes France
7994128 494389109 @Company
@Persons
@UBO
@INPI
GUICHARD Vincent
DoB: 1979-02-02
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chanteloup 37400 Amboise France yes
@Cadastre
@Geotag
7994129 494389109 @Company
@Persons
@UBO
@INPI
GUICHARD Vincent
DoB: 1979-02-02
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chanteloup 37400 Amboise France yes
@Cadastre
@Geotag
8004443 479036972 @Company
@Persons
@UBO
@INPI
GUICHARD Vincent
DoB: 1979-02-02
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chanteloup 37400 Amboise France
8011426 493944144 @Company
@Persons
@UBO
@INPI
GUICHARD Vincent
DoB: 1979-02-02
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chanteloup 37400 Amboise France
8011427 493944144 @Company
@Persons
@UBO
@INPI
GUICHARD Vincent
DoB: 1979-02-02
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chanteloup 37400 Amboise France
8015396 527705198 @Company
@Persons
@UBO
@INPI
GUICHARD Vincent
DoB: 1979-02-02
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chanteloup 37400 Amboise France yes
@Cadastre
@Geotag
9145934 498191378 @Company
@Persons
@UBO
@INPI
GUAQUIERE GUICHARD Delphine
DoB: 1979-02-28
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Grand Logis 59840 Lompret France
9895209 525260154 @Company
@Persons
@UBO
@INPI
VIVIERE Alexandre
DoB: 1979-07-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue du Docteur Guichard 49000 Angers FRANCE
9956220 800364507 @Company
@Persons
@UBO
@INPI
VIVIERE Alexandre, Pierre
DoB: 1979-07-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Docteur Guichard Résidence Bizet Bâtiment 1 49000 Angers FRANCE yes
@Cadastre
@Geotag
9956221 800364507 @Company
@Persons
@UBO
@INPI
VIVIERE Alexandre, Pierre
DoB: 1979-07-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du Docteur Guichard Résidence Bizet Bâtiment 1 49000 Angers FRANCE yes
@Cadastre
@Geotag
10131717 792394975 @Company
@Persons
@UBO
@INPI
GUICHARD PIERLOT Julie
DoB: 1979-05-06
PoB: Landau ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Levant 54460 Liverdun FRANCE yes
@Cadastre
@Geotag
11646670 478546674 @Company
@Persons
@UBO
@INPI
GUICHARD Jean Noël
DoB: 1979-05-10
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Du Marronnier 42600 Magneux-Haute-Rive FRANCE
11663913 420233959 @Company
@Persons
@UBO
@INPI
MESSIDOR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours Antoine Guichard 42000 Saint-Étienne FRANCE
11667532 350759155 @Company
@Persons
@UBO
@INPI
GERMINAL S.N.C.
DoB: 352710586
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours Antoine Guichard 42000 Saint-Étienne FRANCE
12738148 405044827 @Company
@Persons
@UBO
@INPI
LEBRUN Stéphanie Emilie Elise
DoB: 1979-02-09
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mazure 50570 Hauteville-la-Guichard FRANCE
14069465 539034058 @Company
@Persons
@UBO
@INPI
PAVAL BARBET Daniela, Florentina
DoB: 1979-03-17
PoB: Botosani Roumanie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue de l'Etang Guichard Villa 3 Blue Horizon FRIAR'S Bay 97150 Saint-Martin 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.