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 GUIEU 1967-12-20 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8152366 790531461 @Company
@Persons
@UBO
@INPI
GUIEU Jean-Baptiste Luc Jean-Marie
DoB: 1967-12-20
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Allée Jean Jaurès Bâtiment F. 31000 Toulouse France
8178394 491415048 @Company
@Persons
@UBO
@INPI
SAGEC
DoB: 401757109
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Allée Charles de Fitte 31300 Toulouse France
8186622 493583108 @Company
@Persons
@UBO
@INPI
SAGEC, SOCIETE DE GESTION ET DE COMMERCIALISATION IMMOBILIERES
DoB: 401757109
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Allée Charles de Fitte 31300 Toulouse France yes
@Cadastre
@Geotag
8233778 491410692 @Company
@Persons
@UBO
@INPI
SAGEC
DoB: 401757109
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Allée Charles de Fitte 31300 Toulouse France
8244060 529569782 @Company
@Persons
@UBO
@INPI
GUIEU Jean-Baptiste
DoB: 1967-12-20
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée Forain François Verdier 31000 Toulouse France
8271312 488639642 @Company
@Persons
@UBO
@INPI
SAGEC, SOCIETE DE GESTION ET DE COMMERCIALISATION IMMOBILIERES
DoB: 401757109
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Allée Charles de Fitte 31300 Toulouse France yes
@Cadastre
@Geotag
8303031 491379061 @Company
@Persons
@UBO
@INPI
SAGEC SOCIETE DE GESTION ET DE COMMERCIALISATION IMMOBILIERES
DoB: 401757109
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Allée Charles de Fitte 31300 Toulouse France yes
@Cadastre
@Geotag
8333617 484219415 @Company
@Persons
@UBO
@INPI
SAGEC, SOCIETE DE GESTION ET DE COMMERCIALISATION IMMOBILIERES
DoB: 401757109
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Rue CHARLES DE FITTE 31300 Toulouse France
13465260 381082072 @Company
@Persons
@UBO
@INPI
GUIEU Jean-Baptiste
DoB: 1967-12-20
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
10 Avenue Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14782388 381082072 @Company
@Persons
@UBO
@INPI
GUIEU Jean-Baptiste
DoB: 1967-12-20
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Avenue Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15733011 381082072 @Company
@Persons
@UBO
@INPI
GUIEU Jean-Baptiste
DoB: 1967-12-20
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Avenue Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
15736561 690802053 @Company
@Persons
@UBO
@INPI
GUIEU Jean-Baptiste Luc Jean-Marie
DoB: 1967-12-20
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
15942325 381082072 @Company
@Persons
@UBO
@INPI
GUIEU Jean-Baptiste
DoB: 1967-12-20
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Avenue Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
15990167 690802053 @Company
@Persons
@UBO
@INPI
GUIEU Jean-Baptiste Luc Jean-Marie
DoB: 1967-12-20
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
16135915 381082072 @Company
@Persons
@UBO
@INPI
GUIEU Jean-Baptiste
DoB: 1967-12-20
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Avenue Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
16138150 690802053 @Company
@Persons
@UBO
@INPI
GUIEU Jean-Baptiste Luc Jean-Marie
DoB: 1967-12-20
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée Forain François Verdier 31000 Toulouse 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.