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 1978-05-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
527194 795159540 @Company
@Persons
@UBO
@INPI
Austruy Guignard Marie, Amélie
DoB: 1978-09-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Malebranche 75005 Paris France
6831602 482679222 @Company
@Persons
@UBO
@INPI
GUIGNARD Maxime
DoB: 1978-10-04
PoB: 79191 Niort
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Avenue Georges Clémenceau 14000 Caen FRANCE yes
@Cadastre
@Geotag
6837027 801828963 @Company
@Persons
@UBO
@INPI
GUIGNARD Maxime
DoB: 1978-10-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Cure 17540 Angliers FRANCE
6837028 801828963 @Company
@Persons
@UBO
@INPI
GUIGNARD Maxime
DoB: 1978-10-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Cure 17540 Angliers FRANCE
6847069 493627558 @Company
@Persons
@UBO
@INPI
GUIGNARD Maxime Adonis
DoB: 1978-10-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Cure 17540 Angliers FRANCE yes
@Cadastre
@Geotag
6847070 493627558 @Company
@Persons
@UBO
@INPI
GUIGNARD Maxime Adonis
DoB: 1978-10-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Cure 17540 Angliers FRANCE yes
@Cadastre
@Geotag
7049265 819305129 @Company
@Persons
@UBO
@INPI
GUIGNARD Nicolas, Gilbert, Philippe
DoB: 1978-06-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Philippe Debelloir Résidence du Parc 85100 Les Sables-d'olonne FRANCE
7078980 433871472 @Company
@Persons
@UBO
@INPI
GUIGNARD Nicolas Gilbert Philippe
DoB: 1978-06-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Philippe de Belloir 85180 Château-d'Olonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7085902 524772498 @Company
@Persons
@UBO
@INPI
GUIGNARD Nicolas Gilbert Philippe
DoB: 1978-06-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Philippe de Belloir Rés. du Parc 85180 Château-d'Olonne FRANCE yes
@Cadastre
@Geotag
7091677 434493821 @Company
@Persons
@UBO
@INPI
GUIGNARD Nicolas Gilbert Philippe
DoB: 1978-06-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Philippe de Belloir 85180 Château-d'Olonne FRANCE yes
@Cadastre
@Geotag
10858553 438435083 @Company
@Persons
@UBO
@INPI
GUIGNARD Pascal
DoB: 1978-05-17
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
508 rue Voltaire 1220 Divonne-les-Bains FRANCE
10858554 438435083 @Company
@Persons
@UBO
@INPI
GUIGNARD Pascal
DoB: 1978-05-17
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
508 rue Voltaire 1220 Divonne-les-Bains FRANCE
10865079 442612495 @Company
@Persons
@UBO
@INPI
GUIGNARD Pascal
DoB: 1978-05-17
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de l'Eglise 1220 Divonne-les-Bains FRANCE
10865080 442612495 @Company
@Persons
@UBO
@INPI
GUIGNARD Pascal
DoB: 1978-05-17
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place de l'Eglise 1220 Divonne-les-Bains FRANCE
10875857 513646398 @Company
@Persons
@UBO
@INPI
GUIGNARD Pascal Gérard
DoB: 1978-05-17
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
508 rue Voltaire 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
10875858 513646398 @Company
@Persons
@UBO
@INPI
GUIGNARD Pascal Gérard
DoB: 1978-05-17
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
508 rue Voltaire 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
10882724 792780561 @Company
@Persons
@UBO
@INPI
GUIGNARD Pascal, Gérard
DoB: 1978-05-17
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 place de l'église 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
10882725 792780561 @Company
@Persons
@UBO
@INPI
GUIGNARD Pascal, Gérard
DoB: 1978-05-17
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 place de l'église 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
15901736 399542059 @Company
@Persons
@UBO
@INPI
LE MARCHAND GUIGNARD de SAINT PRIEST Eric Marie Raymond
DoB: 1978-03-17
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Cozette 80000 Amiens 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.