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 GUIDA 1959-04-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3342221 519813794 @Company
@Persons
@UBO
@INPI
GUIDA Antoine
DoB: 1959-12-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue des Mimosas 6610 La Gaude FRANCE
3342813 420986978 @Company
@Persons
@UBO
@INPI
GUIDA Antoine
DoB: 1959-12-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue des Mimosas Le Plan du Bois 6610 La Gaude FRANCE
3342814 420986978 @Company
@Persons
@UBO
@INPI
GUIDA Antoine
DoB: 1959-12-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue des Mimosas Le Plan du Bois 6610 La Gaude FRANCE
3367854 958808388 @Company
@Persons
@UBO
@INPI
GUIDA Antoine
DoB: 1959-12-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue des Mimosas Le Plan du Bois 6610 La Gaude FRANCE
3377846 481950798 @Company
@Persons
@UBO
@INPI
GUIDA Antoine
DoB: 1959-12-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Avenue des Mimosas le Plan du Bois 6610 La Gaude FRANCE
3380587 519981476 @Company
@Persons
@UBO
@INPI
GUIDA Antoine
DoB: 1959-12-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue des Mimosas 6610 La Gaude FRANCE
3384344 519981955 @Company
@Persons
@UBO
@INPI
GUIDA Antoine
DoB: 1959-12-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue des Mimosas 6610 La Gaude FRANCE
3402635 488531229 @Company
@Persons
@UBO
@INPI
GUIDA Antoine
DoB: 1959-12-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue des Mimosas Le Plan du Bois 6610 La Gaude FRANCE
3402636 488531229 @Company
@Persons
@UBO
@INPI
GUIDA Antoine
DoB: 1959-12-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue des Mimosas Le Plan du Bois 6610 La Gaude FRANCE
3414040 389247941 @Company
@Persons
@UBO
@INPI
GUIDA Antoine
DoB: 1959-12-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue des Mimosas Le Plan du Bois 6610 La Gaude FRANCE
3428565 538386129 @Company
@Persons
@UBO
@INPI
GUIDA Antoine
DoB: 1959-12-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue des Mimosas 6610 La Gaude FRANCE
3432883 481559052 @Company
@Persons
@UBO
@INPI
GUIDA Antoine
DoB: 1959-12-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue des Mimosas Le Plan du Bois 6610 La Gaude FRANCE
3432884 481559052 @Company
@Persons
@UBO
@INPI
GUIDA Antoine
DoB: 1959-12-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue des Mimosas Le Plan du Bois 6610 La Gaude FRANCE
3442308 430012898 @Company
@Persons
@UBO
@INPI
GUIDA Antoine
DoB: 1959-12-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
36 Avenue des Mimosas Le Plan du Bois 6610 La Gaude FRANCE
3442624 481558997 @Company
@Persons
@UBO
@INPI
GUIDA Antoine
DoB: 1959-12-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue des Mimosas Le Plan du Bois 6610 La Gaude FRANCE
3442625 481558997 @Company
@Persons
@UBO
@INPI
GUIDA Antoine
DoB: 1959-12-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue des Mimosas Le Plan du Bois 6610 La Gaude FRANCE
8513224 528425564 @Company
@Persons
@UBO
@INPI
SACCAGGI GUIDA Maryse
DoB: 1959-04-11
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Glacis 25310 Blamont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8513225 528425564 @Company
@Persons
@UBO
@INPI
SACCAGGI GUIDA Maryse
DoB: 1959-04-11
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse des Glacis 25310 Blamont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15065676 487505372 @Company
@Persons
@UBO
@INPI
GUIDA Patrice
DoB: 1959-04-04
PoB: 57207 FAREBERSVILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29C RUE NATIONALE 57350 STIRING WENDEL FRANCE
15065677 487505372 @Company
@Persons
@UBO
@INPI
GUIDA Patrice
DoB: 1959-04-04
PoB: 57207 FAREBERSVILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29C RUE NATIONALE 57350 STIRING WENDEL FRANCE
15077767 824792006 @Company
@Persons
@UBO
@INPI
GUIDA Patrice
DoB: 1959-04-04
PoB: 57207 Farébersviller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28B rue du Pont 57600 Forbach 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.