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 1979-09-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2410723 783380348 @Company
@Persons
@UBO
@INPI
ACOLYANCE
DoB: 381960491
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard du Val-De-Vesle 51100 Reims France
4281687 434145553 @Company
@Persons
@UBO
@INPI
GUICHARD Antoine Bernard
DoB: 1979-09-12
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89440 Athie 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
4748297 509310298 @Company
@Persons
@UBO
@INPI
DA SILVA MILHEIRO Sandra
DoB: 1979-08-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Guichard 94230 Cachan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6891781 802474387 @Company
@Persons
@UBO
@INPI
GUICHARD Antoine, Bernard
DoB: 1979-09-12
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme des Bâtis 51270 Etoges FRANCE yes
@Cadastre
@Geotag
6891782 802474387 @Company
@Persons
@UBO
@INPI
GUICHARD Antoine, Bernard
DoB: 1979-09-12
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme des Bâtis 51270 Etoges FRANCE yes
@Cadastre
@Geotag
6911663 381960491 @Company
@Persons
@UBO
@INPI
EARL DES BATIS
DoB: 484279914
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme des Bâtis 51270 Etoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6936441 379391147 @Company
@Persons
@UBO
@INPI
GUICHARD Antoine Bernard
DoB: 1979-09-12
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme des Bâtis 51270 Etoges FRANCE
6941187 484279914 @Company
@Persons
@UBO
@INPI
GUICHARD Antoine Bernard
DoB: 1979-09-12
PoB: 89025 89 Avallon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Eglise 89440 Athie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6941188 484279914 @Company
@Persons
@UBO
@INPI
GUICHARD Antoine Bernard
DoB: 1979-09-12
PoB: 89025 89 Avallon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de l'Eglise 89440 Athie FRANCE yes
@Cadastre
@Geotag
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
6951744 517717583 @Company
@Persons
@UBO
@INPI
GUICHARD Antoine Bernard
DoB: 1979-09-12
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Château Morains le Petit 51130 Val-des-Marais FRANCE
7837320 814883385 @Company
@Persons
@UBO
@INPI
GUICHARD Frédéric
DoB: 1979-09-12
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Square des Genets 78114 Magny-les-Hameaux FRANCE
8456716 408896686 @Company
@Persons
@UBO
@INPI
GUICHARD Antoine Bernard
DoB: 1979-09-12
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Église 89440 Athie France
13648713 435111448 @Company
@Persons
@UBO
@INPI
GUICHARD Nicolas Bruno
DoB: 1979-11-06
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Manon des Sources 71500 Louhans FRANCE yes
@Cadastre
@Geotag
14222741 451584460 @Company
@Persons
@UBO
@INPI
GUICHARD Frédéric Hugues
DoB: 1979-09-12
PoB: Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue Jules Bertaut 97430 Le tampon France
14222742 451584460 @Company
@Persons
@UBO
@INPI
GUICHARD Frédéric Hugues
DoB: 1979-09-12
PoB: Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 rue Jules Bertaut 97430 Le tampon France
14234612 534877972 @Company
@Persons
@UBO
@INPI
GUICHARD Frédéric Hugues
DoB: 1979-09-12
PoB: Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue Jules Bertaut 97430 Le tampon France
14234613 534877972 @Company
@Persons
@UBO
@INPI
GUICHARD Frédéric Hugues
DoB: 1979-09-12
PoB: Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 rue Jules Bertaut 97430 Le tampon France
15397314 316265016 @Company
@Persons
@UBO
@INPI
GUICHARD ROUVIER Géraldine, Mireille
DoB: 1979-12-13
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Quartier les Selves 2020 Chemin de la Pouiraque 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16093675 830418505 @Company
@Persons
@UBO
@INPI
GUICHARD Frédéric, Hugues
DoB: 1979-09-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 square des Genets Appt 58 78470 Magny-les-Hameaux 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.