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 GUIMARD 1982-05-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453782 798832887 @Company
@Persons
@UBO
@INPI
GUIMARD Olivier
DoB: 1982-05-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Henri Vel Durand Appartement E 311 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
453783 798832887 @Company
@Persons
@UBO
@INPI
GUIMARD Olivier
DoB: 1982-05-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Henri Vel Durand Appartement E 311 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
2308627 798832887 @Company
@Persons
@UBO
@INPI
Guimard Olivier
DoB: 1982-05-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
2308628 798832887 @Company
@Persons
@UBO
@INPI
Guimard Olivier
DoB: 1982-05-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
2375980 750861338 @Company
@Persons
@UBO
@INPI
Guimard Pierre
DoB: 1982-03-16
PoB: Greenwich ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 5th avenue North 34102 Naples FL 0 Etats-Unis
2380216 672008778 @Company
@Persons
@UBO
@INPI
Guimard Jean-Francois
DoB: 1982-03-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Béarn 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5568340 792413254 @Company
@Persons
@UBO
@INPI
GUIMARD Grégory
DoB: 1982-09-14
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Olympiades Saint-André-Treize-Voies 85260 Montréverd France
5993836 408594158 @Company
@Persons
@UBO
@INPI
GUIMARD Pierre, Philippe, Georges
DoB: 1982-03-16
PoB: GREEWICH ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
740 5th Avenue North 34102 NAPLES FL 0 Etats Unis D'Amerique
6001397 815122122 @Company
@Persons
@UBO
@INPI
GUIMARD VEILLON Elodie Mathilde Dorothée
DoB: 1982-11-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Baliverneries 35230 Saint Erblon France yes
@Cadastre
@Geotag
12270607 821062494 @Company
@Persons
@UBO
@INPI
LEUENBERGER-GUIMARD VIDAL Zoé
DoB: 1982-01-10
PoB: CORTONA ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place des Arts 92500 Rueil-Malmaison 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.