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 GUICHETEAU 1957-11-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5489374 441766474 @Company
@Persons
@UBO
@INPI		 GUICHETEAU HERMOUET Pierrette Marie Germaine
DoB: 1957-07-11
PoB: 85046 La Chaize-le-Vicomte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Boisiliere les Essarts 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
5547331 322778549 @Company
@Persons
@UBO
@INPI		 GUICHETEAU Joël Henri Paul
DoB: 1957-11-19
PoB: 85295 Treize-Septiers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Rorthais 85600 Treize-Septiers France
5547332 322778549 @Company
@Persons
@UBO
@INPI		 GUICHETEAU Joël Henri Paul
DoB: 1957-11-19
PoB: 85295 Treize-Septiers (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Rorthais 85600 Treize-Septiers France
6841031 409028081 @Company
@Persons
@UBO
@INPI		 GUICHETEAU LABATUT Marie Cécile
DoB: 1957-03-11
PoB: TOSSE *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 Petite rue de Champagnac 17500 Jonzac FRANCE
8666243 448095927 @Company
@Persons
@UBO
@INPI		 C GUICHETEAU Annie Colette Geneviève
DoB: 1957-06-21
PoB: BRESSUIRE (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Rue ST JOSEPH 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
8677077 537499766 @Company
@Persons
@UBO
@INPI		 GUICHETEAU Louis-Marie Jean Eugéne
DoB: 1957-11-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Closerie - La Choltière 49280 Saint-Christophe-du-Bois FRANCE yes
@Cadastre
@Geotag
9921428 324006444 @Company
@Persons
@UBO
@INPI		 GUICHETEAU Louis-Marie
DoB: 1957-11-11
PoB: CHOLET
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 "LE CHOLTIERE" ST CHRISTOPHE DU BOIS 49280 FRANCE
9928416 324569672 @Company
@Persons
@UBO
@INPI		 GUICHETEAU Louis-Marie
DoB: 1957-11-11
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Choltière 49280 Saint-Christophe-du-Bois FRANCE
9984109 409840436 @Company
@Persons
@UBO
@INPI		 GUICHETEAU Louis-Marie
DoB: 1957-11-11
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Choltiere 49280 Saint-Christophe-du-Bois FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9984110 409840436 @Company
@Persons
@UBO
@INPI		 GUICHETEAU Louis-Marie
DoB: 1957-11-11
PoB: CHOLET 49
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 la Choltiere 49280 Saint-Christophe-du-Bois FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
16094141 494593643 @Company
@Persons
@UBO
@INPI		 GUICHETEAU BOUE Bernadette Gilberte
DoB: 1957-10-28
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 allée des Genets 44830 Bouaye 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.