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 GUINET 1958-01-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158812 491413183 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin DES FONTANIERES 69110 Sainte-Foy-lès-Lyon France
158820 491436663 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
142 Chemin de Fontanières 69110 Sainte-Foy-lès-Lyon France
158821 491436663 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin DES FONTANIERES 69110 Sainte-Foy-lès-Lyon France
289603 817795743 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Mercière 69002 Lyon France
927878 388607186 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Mercière 69002 Lyon France
941042 491413183 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin DES FONTANIERES 69110 Sainte-Foy-lès-Lyon France
941057 491436663 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
142 Chemin de Fontanières 69110 Sainte-Foy-lès-Lyon France
941058 491436663 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin DES FONTANIERES 69110 Sainte-Foy-lès-Lyon France
2445574 419416078 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Mercière 69002 Lyon France
2624753 405186255 @Company
@Persons
@UBO
@INPI
GUINET Bernard
DoB: 1958-01-10
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
330 Route de la Veaune 26600 Beaumont-Monteux France
3176369 520922006 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: Lyon
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Mercière 69002 Lyon FRANCE
3203735 330488776 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Mercière 69002 Lyon FRANCE
3626565 540012549 @Company
@Persons
@UBO
@INPI
CHALAYER GEOFFROY Agnès Marie Jeanne Marcelle
DoB: 1958-01-03
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Route du Quart Guinet 71290 Cuisery France
4890987 388607186 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Mercière 69002 Lyon France
4928034 453428369 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Mercière 69002 Lyon France
4954441 491413183 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin DES FONTANIERES 69110 Sainte-Foy-lès-Lyon France
5012874 491436663 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Chemin DES FONTANIERES 69110 Sainte-Foy-lès-Lyon France
5012875 491436663 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin DES FONTANIERES 69110 Sainte-Foy-lès-Lyon France
5021054 439479783 @Company
@Persons
@UBO
@INPI
GUINET Gilbert Alain
DoB: 1958-01-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin de Fontanières 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5081501 817795743 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue Mercière 69002 Lyon France
5110318 489688093 @Company
@Persons
@UBO
@INPI
GUINET Gilbert Alain
DoB: 1958-01-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Chemin de Fontanières 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5110319 489688093 @Company
@Persons
@UBO
@INPI
GUINET Gilbert Alain
DoB: 1958-01-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin de Fontanières 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5187109 482947223 @Company
@Persons
@UBO
@INPI
CHAILLET DIME Anne Marie
DoB: 1958-03-25
PoB: 59412 MONTAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE EDGAR GUINET 59540 CAUDRY FRANCE yes
@Cadastre
@Geotag
5809621 422401919 @Company
@Persons
@UBO
@INPI
GUINET Gilbert Alain
DoB: 1958-01-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Mercière 69002 Lyon France
5878257 438347965 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Mercière 69002 Lyon France
5889894 808527774 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Mercière 69002 Lyon France
5907403 401475330 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Mercière 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14638281 520922006 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: Lyon
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Mercière 69002 Lyon 2e Arrondissement FRANCE
16123046 489688093 @Company
@Persons
@UBO
@INPI
GUINET Gilbert Alain
DoB: 1958-01-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Chemin de Fontanières 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
16123047 489688093 @Company
@Persons
@UBO
@INPI
GUINET Gilbert Alain
DoB: 1958-01-03
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin de Fontanières 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag

 

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.