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 GUIOT 1959-09-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246290 437864770 @Company
@Persons
@UBO
@INPI
GUIOT Gilles Jean Yves
DoB: 1959-12-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route de la Mer 66700 Argelès-sur-Mer France
246291 437864770 @Company
@Persons
@UBO
@INPI
GUIOT Gilles Jean Yves
DoB: 1959-12-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route de la Mer 66700 Argelès-sur-Mer France
3184102 434799235 @Company
@Persons
@UBO
@INPI
GUIOT SILVERT Corinne Louise Michèle
DoB: 1959-09-09
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 Rue de Noyon 60400 Beaurains-lès-Noyon FRANCE yes
@Cadastre
@Geotag
3184123 403245012 @Company
@Persons
@UBO
@INPI
GUIOT SILVERT Corinne Louise Michèle
DoB: 1959-09-09
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 Rue de Noyon 60400 Beaurains-lès-Noyon FRANCE
3550578 453015679 @Company
@Persons
@UBO
@INPI
GUIOT FALQUE Agnès
DoB: 1959-11-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1105 Avenue de la Calade 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3550579 453015679 @Company
@Persons
@UBO
@INPI
GUIOT FALQUE Agnès
DoB: 1959-11-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1105 Avenue de la Calade 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
6065931 349441337 @Company
@Persons
@UBO
@INPI
GUIOT Thierry
DoB: 1959-11-28
PoB: CHOLET FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue du Pont 85610 Cugand France
6237689 794808592 @Company
@Persons
@UBO
@INPI
GUIOT GIRARD Carmen Marie-Thérèse Mireille
DoB: 1959-02-22
PoB: 45224 Neuville-aux-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
167 Rue du Général Leclerc 77780 Bourron-Marlotte FRANCE
6907912 524920006 @Company
@Persons
@UBO
@INPI
GUIOT LEMOINE Nadine Marie-Jeanne Colette
DoB: 1959-03-06
PoB: 02601 Pignicourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue de Neufchâtel 51100 Reims FRANCE yes
@Cadastre
@Geotag
7465642 440167914 @Company
@Persons
@UBO
@INPI
GUIOT LAVOINE Brigitte Annie Paule
DoB: 1959-04-09
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 LES ALLEES D'ORMOY 77127 LIEUSAINT FRANCE
7465643 440167914 @Company
@Persons
@UBO
@INPI
GUIOT LAVOINE Brigitte Annie Paule
DoB: 1959-04-09
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 LES ALLEES D'ORMOY 77127 LIEUSAINT FRANCE
10628164 454063215 @Company
@Persons
@UBO
@INPI
FIASSON GUIOT Danielle
DoB: 1959-09-04
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin de la Madone 7100 Boulieu-lès-Annonay 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.