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 1981-04-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1546440 489407676 @Company
@Persons
@UBO
@INPI
TRINE Olivier François
DoB: 1981-02-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du bas noyer ave Roger Guichard 95610 Eragny-sur-Oise FRANCE
2094782 799131784 @Company
@Persons
@UBO
@INPI
Guichard Guillaume
DoB: 1981-04-18
PoB: 37054 Chanceaux-sur-Choisille (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Carrier-Belleuse 75015 Paris France yes
@Cadastre
@Geotag
2094784 799131784 @Company
@Persons
@UBO
@INPI
Guichard Guillaume
DoB: 1981-04-18
PoB: 37054 Chanceaux-sur-Choisille (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Carrier-Belleuse 75015 Paris France yes
@Cadastre
@Geotag
2178093 820123875 @Company
@Persons
@UBO
@INPI
Guichard Renan
DoB: 1981-07-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue Daubenton 75005 Paris France
2216506 802120246 @Company
@Persons
@UBO
@INPI
Guichard Erwan
DoB: 1981-06-18
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue Jean Aicard 75011 Paris France
2655920 529077307 @Company
@Persons
@UBO
@INPI
GUICHARD Fabrice Alexandre Jérémie
DoB: 1981-06-04
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1030 Chemin des Serres 26800 Montoison France
3304430 790798854 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre-Alexis
DoB: 1981-02-02
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Bréchet 63000 Clermont-Ferrand FRANCE
3308922 413057365 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre-Alexis
DoB: 1981-02-02
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Fleury 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
3308923 413057365 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre-Alexis
DoB: 1981-02-02
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Fleury 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
3623732 825061930 @Company
@Persons
@UBO
@INPI
GUICHARD TOUZOT Magali
DoB: 1981-03-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Four à Pain 71250 Flagy France yes
@Cadastre
@Geotag
5518174 802932822 @Company
@Persons
@UBO
@INPI
GUICHARD Romain Francis
DoB: 1981-03-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Bécassines 85270 Notre-Dame-de-Riez France yes
@Cadastre
@Geotag
5956658 321027765 @Company
@Persons
@UBO
@INPI
CREVEAU GUICHARD (Daniele Marie Claude Raymonde)
DoB: 1939-11-28
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES ALOES BAT.A AJACCIO 20000 AJACCIO FRANCE
7319949 421635681 @Company
@Persons
@UBO
@INPI
GUICHARD-MONTGUERS Violaine
DoB: 1981-11-29
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11116 East Riverside Drivé Bothell Wa 98011 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8767760 520974874 @Company
@Persons
@UBO
@INPI
CASSEVILLE Nicolas Alexandre
DoB: 1981-08-15
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Claude Guichard 63000 Clermont-Ferrand FRANCE
10037554 322044827 @Company
@Persons
@UBO
@INPI
GUICHARD THERY Odile Jeanne Bertille
DoB: 1948-03-11
PoB: CHAMBERY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE ALBERT 1ER 56000 VANNES FRANCE
10828026 452307564 @Company
@Persons
@UBO
@INPI
COTTEAU DE SIMENCOURT Christopher Marie Joseph Jean
DoB: 1981-05-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Guichard 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10828027 452307564 @Company
@Persons
@UBO
@INPI
COTTEAU DE SIMENCOURT Christopher Marie Joseph Jean
DoB: 1981-05-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Guichard 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10890512 820152023 @Company
@Persons
@UBO
@INPI
GUICHARD Christelle
DoB: 1981-03-24
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route du Moulin 1160 Neuville-sur-Ain FRANCE yes
@Cadastre
@Geotag
11189946 524789161 @Company
@Persons
@UBO
@INPI
GUICHARD EMMANUEL
DoB: 1981-04-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Ricohie 44117 Saint André des Eaux France
11604031 804130870 @Company
@Persons
@UBO
@INPI
GUICHARD Jérémy Louis Thomas
DoB: 1981-11-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Porchère 42480 La Fouillouse FRANCE
11606807 350940813 @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 yes
@Cadastre
@Geotag
13502693 524789161 @Company
@Persons
@UBO
@INPI
GUICHARD Emmanuel
DoB: 1981-04-03
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Lavandières 35310 Mordelles FRANCE
13503241 840344295 @Company
@Persons
@UBO
@INPI
GUICHARD Emmanuel Gaëtan
DoB: 1981-04-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage des Douets 35380 Maxent FRANCE yes
@Cadastre
@Geotag
13503242 840344295 @Company
@Persons
@UBO
@INPI
GUICHARD Emmanuel Gaëtan
DoB: 1981-04-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Passage des Douets 35380 Maxent FRANCE yes
@Cadastre
@Geotag
13671115 835264227 @Company
@Persons
@UBO
@INPI
GUICHARD Jérémy Louis Thomas
DoB: 1981-11-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit La Porchère 42480 La Fouillouse France
14624806 524789161 @Company
@Persons
@UBO
@INPI
GUICHARD Emmanuel
DoB: 1981-04-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage des Douets 35380 Maxent FRANCE
15051824 839689734 @Company
@Persons
@UBO
@INPI
MISSOUNDIDI NZINGOULA Destin, Guichard
DoB: 1981-04-03
PoB: Mbanza Ndounga CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Principale 67710 Wangenbourg-Engenthal 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.