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 1979-05-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263980 848001640 @Company
@Persons
@UBO
@INPI
Guichard Julien
DoB: 1979-06-11
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Molière 92120 Montrouge France
302086 444126460 @Company
@Persons
@UBO
@INPI
GUICHARD Nicolas Rémy
DoB: 1979-04-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Max De St-Genest 42340 Veauche France yes
@Cadastre
@Geotag
461507 822379053 @Company
@Persons
@UBO
@INPI
CHNAFI Mohammed
DoB: 1979-04-01
PoB: JERADA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Guichard 94230 Cachan FRANCE
525952 788462984 @Company
@Persons
@UBO
@INPI
Guichard Julien
DoB: 1979-06-11
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Henri IV 75004 Paris France
670949 830992145 @Company
@Persons
@UBO
@INPI
TABBAKH Dikran
DoB: 1979-08-16
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Guichard 93110 Rosny-sous-Bois FRANCE
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
2290628 823000526 @Company
@Persons
@UBO
@INPI
Thomas Mathieu Gwendal
DoB: 1979-06-15
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Port Guichard 44000 Nantes France yes
@Cadastre
@Geotag
2290630 823000526 @Company
@Persons
@UBO
@INPI
Thomas Mathieu Gwendal
DoB: 1979-06-15
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Port Guichard 44000 Nantes France yes
@Cadastre
@Geotag
2445808 803037258 @Company
@Persons
@UBO
@INPI
Guichard Julien
DoB: 1979-06-11
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Henri IV 75004 Paris 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
4063227 517814604 @Company
@Persons
@UBO
@INPI
MICI COTTENCON Diana
DoB: 1979-09-06
PoB: GJIROKASTER ALBANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Guichard 94230 Cachan FRANCE
4391479 415159821 @Company
@Persons
@UBO
@INPI
GUICHARD Julien
DoB: 1979-06-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LOT. DE PLAISANCE 12130 SAINT GENIEZ D'OLT FRANCE yes
@Cadastre
@Geotag
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
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
6472623 504486366 @Company
@Persons
@UBO
@INPI
GUICHARD Nicolas
DoB: 1979-11-06
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 B Rue du Jura 71500 Louhans FRANCE yes
@Cadastre
@Geotag
6948616 802742957 @Company
@Persons
@UBO
@INPI
GUICHARD Antoine, Bernard
DoB: 1979-09-12
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme des Bâtis 51270 Etoges FRANCE
7926962 491888020 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas
DoB: 1979-05-22
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Guichard, Bât.T4, Appart 131 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7926963 491888020 @Company
@Persons
@UBO
@INPI
LAMBERT Nicolas
DoB: 1979-05-22
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Guichard, Bât.T4, Appart 131 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8542767 448841361 @Company
@Persons
@UBO
@INPI
GUICHARD Bruno Christian
DoB: 1979-08-29
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1140 LES PIES 71500 BRANGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8550309 435111448 @Company
@Persons
@UBO
@INPI
GUICHARD Nicolas Bruno
DoB: 1979-11-06
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. SAINT JEAN LOUHANS 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
8569646 818853475 @Company
@Persons
@UBO
@INPI
GUICHARD Nicolas, Bruno
DoB: 1979-11-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Manon des Sources 71500 Louhans FRANCE
8569647 818853475 @Company
@Persons
@UBO
@INPI
GUICHARD Nicolas, Bruno
DoB: 1979-11-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Manon des Sources 71500 Louhans FRANCE
9338791 799379557 @Company
@Persons
@UBO
@INPI
GUICHARD Grégory, Baptiste, Marie
DoB: 1979-08-13
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit l'Oustal Nau 81500 Massac-Séran FRANCE
9863550 498656529 @Company
@Persons
@UBO
@INPI
GUICHARD ROUVIER Geraldine Mireille
DoB: 1979-12-13
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2020 Chemin de la pouiraque quartier les selves 83300 DRAGUIGNAN FRANCE
9863551 498656529 @Company
@Persons
@UBO
@INPI
GUICHARD ROUVIER Geraldine Mireille
DoB: 1979-12-13
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2020 Chemin de la pouiraque quartier les selves 83300 DRAGUIGNAN FRANCE
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
10870732 821128576 @Company
@Persons
@UBO
@INPI
GUICHARD Valérie, Christine
DoB: 1979-03-23
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 chemin du Tonneau 1480 Ars-sur-Formans FRANCE
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
13199630 343674727 @Company
@Persons
@UBO
@INPI
GUICHARD XAVIER PIERRE ROBERT
DoB: 1979-06-12
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Ira Edita Morris - Nesles la Gilberde 77540 Lumigny-Nesles-Ormeaux 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.