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 GUINOT 1958-03-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2894252 481760361 @Company
@Persons
@UBO
@INPI
GUINOT Jean-François
DoB: 1958-03-05
PoB: 71014 AUTUN (71) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1303 rue de la Motte Moreau 45470 Traînou France
3765379 804295749 @Company
@Persons
@UBO
@INPI
GUINOT Michel, André, Pierre
DoB: 1958-11-30
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Champ d'Orléans 52120 Créancey FRANCE
7818256 304827108 @Company
@Persons
@UBO
@INPI
GUINOT PHILIPPE ANDRE
DoB: 1958-03-18
PoB: SAINT GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 SAINT GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7850363 531397990 @Company
@Persons
@UBO
@INPI
GUINOT Philippe André
DoB: 1958-03-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Paul Poret 78300 Poissy FRANCE yes
@Cadastre
@Geotag
10824342 452820426 @Company
@Persons
@UBO
@INPI
GUINOT Alain Raymond Marcel
DoB: 1958-08-31
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Petit 80110 Moreuil France
10824343 452820426 @Company
@Persons
@UBO
@INPI
GUINOT Alain Raymond Marcel
DoB: 1958-08-31
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Petit 80110 Moreuil France
11494626 495125775 @Company
@Persons
@UBO
@INPI
GUINOT Gilles
DoB: 1958-12-16
PoB: 21336 LAIGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE CHARLES OURSEL 21000 DIJON FRANCE
11511127 508779816 @Company
@Persons
@UBO
@INPI
GUINOT Fabien, Gilles, Jules
DoB: 1958-04-03
PoB: 21126 CESSEY SUR TILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Vernottes 21110 Cessey-sur-Tille FRANCE yes
@Cadastre
@Geotag
11542539 752588731 @Company
@Persons
@UBO
@INPI
GUINOT Fabien, Gilles, Jules
DoB: 1958-04-03
PoB: 21126 Cessey-sur-Tille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue de Vaux Sur Crosne Ferme de la Lochere 21560 Rémilly sur tille FRANCE
11557822 385072574 @Company
@Persons
@UBO
@INPI
GUINOT Fabien Gilles Jules
DoB: 1958-04-03
PoB: 21126 CESSEY SUR TILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue des Vernottes 21110 Cessey-sur-Tille FRANCE
12261497 793364159 @Company
@Persons
@UBO
@INPI
GUINOT Philippe
DoB: 1958-03-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue Paul Poret 78300 Poissy FRANCE
12273844 532927662 @Company
@Persons
@UBO
@INPI
GUINOT Philippe
DoB: 1958-03-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Paul Poret 78300 Poissy 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.