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 2007-07-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4882156 821716396 @Company
@Persons
@UBO
@INPI
GUICHARD Antoine Malo Pierre-Alain
DoB: 2007-07-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Ampère 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
4938251 390318368 @Company
@Persons
@UBO
@INPI
GUICHARD CHASSAGNE Cécile Alberte
DoB: 1945-07-31
PoB: 42097 La Fouillouse (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Plat 69002 Lyon France
4938252 390318368 @Company
@Persons
@UBO
@INPI
GUICHARD CHASSAGNE Cécile Alberte
DoB: 1945-07-31
PoB: 42097 La Fouillouse (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Plat 69002 Lyon France
4985149 818307431 @Company
@Persons
@UBO
@INPI
GUICHARD Antoine Malo Pierre-Alain
DoB: 2007-07-12
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Ampère 69660 Collonges-au-Mont-d'Or France
5992034 322188889 @Company
@Persons
@UBO
@INPI
GUICHARD Diego Oscar Noé
DoB: 2007-12-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route des Aresquiers 34110 Vic la Gardiole France
6680791 501450159 @Company
@Persons
@UBO
@INPI
GUICHARD Virginie Stéphanie
DoB: 1974-05-07
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Ravageon 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9746681 499226868 @Company
@Persons
@UBO
@INPI
GUICHARD Mickael Jean-Marie Michel
DoB: 1978-12-23
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PLACE DE LA REPUBLIQUE 56160 PLOERDUT FRANCE
9746682 499226868 @Company
@Persons
@UBO
@INPI
GUICHARD Mickael Jean-Marie Michel
DoB: 1978-12-23
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 PLACE DE LA REPUBLIQUE 56160 PLOERDUT FRANCE
14300950 483510293 @Company
@Persons
@UBO
@INPI
GUICHARD Francois
DoB: 1954-12-01
PoB: 33110 Cauderan (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 Avenue Carnot 33000 Bordeaux France
14306300 494708316 @Company
@Persons
@UBO
@INPI
GUICHARD JAUZE Sonia Marie Pierre Julie
DoB: 1966-02-02
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue DE LA GRANDE MONTEE 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14306301 494708316 @Company
@Persons
@UBO
@INPI
GUICHARD JAUZE Sonia Marie Pierre Julie
DoB: 1966-02-02
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DE LA GRANDE MONTEE 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14308524 499617769 @Company
@Persons
@UBO
@INPI
GUICHARD HOARAU Flora Marie Daniella
DoB: 1972-08-12
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Maouta Christamon BAGATELLE 97441 Sainte-Suzanne France
14309478 500460423 @Company
@Persons
@UBO
@INPI
GUICHARD René Daniel
DoB: 1955-05-27
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Boulevard Notre Dame De la Trinite APT 8 E RESIDENCE CHATEAU MORANGE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14309479 500460423 @Company
@Persons
@UBO
@INPI
GUICHARD René Daniel
DoB: 1955-05-27
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard Notre Dame De la Trinite APT 8 E RESIDENCE CHATEAU MORANGE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14309480 500460423 @Company
@Persons
@UBO
@INPI
GUICHARD Igor Julien
DoB: 1988-01-04
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue ETIENNE REGNAULT 97411 Bois de Nefles Saint Paul France yes
@Cadastre
@Geotag
14309481 500460688 @Company
@Persons
@UBO
@INPI
MUNIER Patrick
DoB: 1970-04-24
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue ROGER GUICHARD APT 7 RESIDENCE PIERRE ET SABLE - S 97490 Saint-Denis France
14309482 500460688 @Company
@Persons
@UBO
@INPI
MUNIER Patrick
DoB: 1970-04-24
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ROGER GUICHARD APT 7 RESIDENCE PIERRE ET SABLE - S 97490 Saint-Denis France
14309485 500460688 @Company
@Persons
@UBO
@INPI
LATCHIMY MUNIER Florence
DoB: 1971-02-12
PoB: St Pierre 97 4 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ROGER GUICHARD APT 7 RESIDENCE PIERRE ET SABLE - S 97490 Saint-Denis France
14309486 500460688 @Company
@Persons
@UBO
@INPI
LATCHIMY Christian Léonard
DoB: 1974-07-19
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ROGER GUICHARD APT 7 RESIDENCE PIERRE ET SABLE - S 97490 Saint-Denis France
14309487 500460688 @Company
@Persons
@UBO
@INPI
IRSAPOULLE Jeanny Marie Henriette
DoB: 1965-01-18
PoB: Le Piton St Leu 97 4 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ROGER GUICHARD APT 7 RESIDENCE PIERRE ET SABLE - S 97490 Saint-Denis 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.