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 GUIGNARD 1948-11-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3305087 394819437 @Company
@Persons
@UBO
@INPI
NEUVIAL GUIGNARD Danielle Colette
DoB: 1948-10-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue George Sand 3300 Cusset FRANCE
6652914 530199926 @Company
@Persons
@UBO
@INPI
GUIGNARD Alain Yvon Xavier Alcide
DoB: 1948-05-02
PoB: 86163 Montamisé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Moulière 86360 Montamisé FRANCE yes
@Cadastre
@Geotag
6652915 530199926 @Company
@Persons
@UBO
@INPI
GUIGNARD Alain Yvon Xavier Alcide
DoB: 1948-05-02
PoB: 86163 Montamisé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de Moulière 86360 Montamisé FRANCE yes
@Cadastre
@Geotag
7875255 437701915 @Company
@Persons
@UBO
@INPI
GUIGNARD Josiane Germaine
DoB: 1948-09-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue PAUL KEMPF 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7881419 538898156 @Company
@Persons
@UBO
@INPI
GUIGNARD DENIZEAU Christiane
DoB: 1948-09-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue de Montfleury 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8683186 384640298 @Company
@Persons
@UBO
@INPI
LANDREAU GUIGNARD Annick Maryvonne
DoB: 1948-06-18
PoB: BRESSUIRE 79
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA GRANDE LANDE CHAMBROUTET 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9649492 487605537 @Company
@Persons
@UBO
@INPI
GUIGNARD Serge Jean-Pierre
DoB: 1948-11-05
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND BOIS 87230 BUSSIERE GALANT FRANCE yes
@Cadastre
@Geotag
9649493 487605537 @Company
@Persons
@UBO
@INPI
GUIGNARD Serge Jean-Pierre
DoB: 1948-11-05
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND BOIS 87230 BUSSIERE GALANT FRANCE yes
@Cadastre
@Geotag
11450805 400576518 @Company
@Persons
@UBO
@INPI
GUIGNARD Michel Gérard
DoB: 1948-09-21
PoB: 46117 GAGNAC SUR CERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82110 Cazes-Mondenard FRANCE
12848668 494438674 @Company
@Persons
@UBO
@INPI
BRETTEVILLE GUIGNARD Ghislaine Marie
DoB: 1948-01-17
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE L'ESPERANCE LE HAMEAU DU TILLEUL 94000 CRETEIL FRANCE
12848669 494438674 @Company
@Persons
@UBO
@INPI
BRETTEVILLE GUIGNARD Ghislaine Marie
DoB: 1948-01-17
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE L'ESPERANCE LE HAMEAU DU TILLEUL 94000 CRETEIL 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.