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 GUINHUT 1973-09-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2349712 751139197 @Company
@Persons
@UBO
@INPI
Guinhut Olivier
DoB: 1973-09-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Membre du comité
@OCCRP Alef
@WC
La Maison Blanche 49440 La Cornuaille France
9887494 800228546 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine - Thouarcé 49380 Bellevigne-en-Layon FRANCE
9889195 517481537 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9889196 517481537 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontaine Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9889214 515007995 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Fontaine Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9889215 515007995 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Fontaine Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9889226 439285248 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889227 439285248 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontaine Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889386 400818399 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9889387 400818399 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontaine Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9889401 511070849 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9889402 511070849 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontaine Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9889565 822021432 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine - Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889566 822021432 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontaine - Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889588 497608299 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889589 497608299 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontaine Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889634 532762002 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889635 532762002 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontaine Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9902221 522372457 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine Thouarcé 49380 Bellevigne-en-Layon FRANCE
15826122 882485741 @Company
@Persons
@UBO
@INPI
GUINHUT Olivier
DoB: 1973-09-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 Fontaine Thouarcé 49380 Bellevigne-en-Layon 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.