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 1960-07-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
957238 818602641 @Company
@Persons
@UBO
@INPI
GUIGNARD Stéphane Charles Louis
DoB: 1960-07-27
PoB: 16102 Cognac (16) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Chemin de Villeneuve 69130 Écully France
2631190 499655835 @Company
@Persons
@UBO
@INPI
GUIGNARD Stéphane
DoB: 1960-07-27
PoB: 16102 Cognac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de Villeneuve 69130 Écully France
2664245 503936791 @Company
@Persons
@UBO
@INPI
GUIGNARD Stéphane Charles Louis
DoB: 1960-07-27
PoB: 16102 Cognac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
305 bis Avenue du Prado 13008 Marseille France
2664246 503936791 @Company
@Persons
@UBO
@INPI
GUIGNARD Stéphane Charles Louis
DoB: 1960-07-27
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 bis Avenue du Prado 13008 Marseille France
3600210 320464670 @Company
@Persons
@UBO
@INPI
GUIGNARD Stéphane Charles Louis
DoB: 1960-07-27
PoB: 16102 Cognac (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin de Villeneuve 69130 Écully France
3615268 491293452 @Company
@Persons
@UBO
@INPI
GUIGNARD Stéphane Charles Louis
DoB: 1960-07-27
PoB: 16102 Cognac (16) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
305 bis Avenue du Prado 13008 Marseille France
3615610 341206399 @Company
@Persons
@UBO
@INPI
GUIGNARD Stéphane Charles Louis
DoB: 1960-07-27
PoB: 16102 Cognac (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin de Villeneuve 69130 Écully France
3615611 341206399 @Company
@Persons
@UBO
@INPI
GUIGNARD Stéphane Charles Louis
DoB: 1960-07-27
PoB: 16102 Cognac (16) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Chemin de Villeneuve 69130 Écully France
4862603 539024505 @Company
@Persons
@UBO
@INPI
GUIGNARD Stéphane
DoB: 1960-07-27
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de Villeneuve 69130 Écully France yes
@Cadastre
@Geotag
5038815 818602641 @Company
@Persons
@UBO
@INPI
GUIGNARD Stéphane Charles Louis
DoB: 1960-07-27
PoB: 16102 Cognac (16) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Chemin de Villeneuve 69130 Écully France
9426347 340554294 @Company
@Persons
@UBO
@INPI
GUIGNARD Stéphane Charles Louis
DoB: 1960-07-27
PoB: 16102 Cognac (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
305 B Avenue du Prado 13008 Marseille France
14289945 419724927 @Company
@Persons
@UBO
@INPI
BERBITH BARBOT Jacintha
DoB: 1960-12-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Mézaire Guignard clos Tessan appt 30 - Sainte-Clotil 97490 Saint-Denis France yes
@Cadastre
@Geotag
14293906 437904949 @Company
@Persons
@UBO
@INPI
KANNAPEL Philippe
DoB: 1960-12-27
PoB: 57159 Créhange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue MEZIERE GUIGNARD APPART.13 - Sainte-Clotilde 97490 Saint-Denis France
14293907 437904949 @Company
@Persons
@UBO
@INPI
KANNAPEL Philippe
DoB: 1960-12-27
PoB: 57159 Créhange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue MEZIERE GUIGNARD APPART.13 - Sainte-Clotilde 97490 Saint-Denis France
15447477 508884855 @Company
@Persons
@UBO
@INPI
GUIGNARD Stéphane Charles Louis
DoB: 1960-07-27
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de Villeneuve 69130 Écully 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.