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 1965-12-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4434943 791225808 @Company
@Persons
@UBO
@INPI
GUIGNARD Fabrice Paul Gérard
DoB: 1965-12-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue DUBOIS - APPT 11 59240 Dunkerque France yes
@Cadastre
@Geotag
4434944 791225808 @Company
@Persons
@UBO
@INPI
GUIGNARD Fabrice Paul Gérard
DoB: 1965-12-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue DUBOIS - APPT 11 59240 Dunkerque France yes
@Cadastre
@Geotag
5562734 786387746 @Company
@Persons
@UBO
@INPI
GUIGNARD Franck François Joseph
DoB: 1965-12-11
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Chatenay 85190 Beaulieu-sous-la-Roche France yes
@Cadastre
@Geotag
7728277 528038300 @Company
@Persons
@UBO
@INPI
GUIGNARD Isabelle
DoB: 1965-03-31
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place du Président Wilson 41110 Saint-Aignan FRANCE yes
@Cadastre
@Geotag
7728278 528038300 @Company
@Persons
@UBO
@INPI
GUIGNARD Isabelle
DoB: 1965-03-31
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place du Président Wilson 41110 Saint-Aignan FRANCE yes
@Cadastre
@Geotag
8012639 483134292 @Company
@Persons
@UBO
@INPI
CHEVALLIER Bertrand André René
DoB: 1965-11-19
PoB: ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue René Guignard 37250 Sorigny France
8012640 483134292 @Company
@Persons
@UBO
@INPI
CHEVALLIER Bertrand André René
DoB: 1965-11-19
PoB: ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue René Guignard 37250 Sorigny France
8056847 483156063 @Company
@Persons
@UBO
@INPI
CHEVALLIER BERTRAND ANDRE RENE
DoB: 1965-11-19
PoB: ROMORANTIN LANTHENAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Rene Guignard 37250 Sorigny France
9208940 422191320 @Company
@Persons
@UBO
@INPI
MASSON GUIGNARD Caroline
DoB: 1965-11-12
PoB: 49180 Longué-Jumelles (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue du Président Wilson 49300 Cholet France
14364510 890920499 @Company
@Persons
@UBO
@INPI
SINGABRAYEN MADELEINE Maryse Léoncianne
DoB: 1965-03-29
PoB: 97409 Saint-André (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue Méziaires Guignard Appt 5 le Vodisse Bât B Entrée 1 St 97490 Saint-Denis 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.