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 GUITARD 1958-04-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
413300 969510197 @Company
@Persons
@UBO
@INPI
GUITARD Claude
DoB: 1958-04-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 bis Rue Gambetta 45200 Montargis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2813697 400300190 @Company
@Persons
@UBO
@INPI
GUITARD Claude
DoB: 1958-04-16
PoB: 75114 PARIS 14 France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 bis rue Gambetta 45200 Montargis France
2813834 809262652 @Company
@Persons
@UBO
@INPI
GUITARD Claude
DoB: 1958-04-16
PoB: 75101 Paris 01 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 bis rue Gambetta 45200 Montargis France
2814643 483857801 @Company
@Persons
@UBO
@INPI
GUITARD Claude
DoB: 1958-04-16
PoB: 75114 PARIS 14 France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 bis rue Gambetta 45200 Montargis France
2814661 441998861 @Company
@Persons
@UBO
@INPI
GUITARD Claude
DoB: 1958-04-16
PoB: 75114 PARIS 14 France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 bis rue Gambetta 45200 Montargis France
2853263 494802879 @Company
@Persons
@UBO
@INPI
GUITARD Claude
DoB: 1958-04-16
PoB: 75114 PARIS 14 France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 bis rue Gambetta 45200 Montargis France
2867586 490909256 @Company
@Persons
@UBO
@INPI
GUITARD CLAUDE
DoB: 1958-04-16
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 rue de la Selle 45200 Amilly France yes
@Cadastre
@Geotag
2867587 490909256 @Company
@Persons
@UBO
@INPI
GUITARD CLAUDE
DoB: 1958-04-16
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 rue de la Selle 45200 Amilly France yes
@Cadastre
@Geotag
2873243 792752222 @Company
@Persons
@UBO
@INPI
GUITARD Claude
DoB: 1958-04-16
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 rue de la Selle 45200 Amilly France
2873244 792752222 @Company
@Persons
@UBO
@INPI
GUITARD Claude
DoB: 1958-04-16
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
162 rue de la Selle 45200 Amilly France
6826292 378736946 @Company
@Persons
@UBO
@INPI
GUITARD RIVET Sylvie Laurence
DoB: 1958-03-16
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue André Messager 17200 Royan FRANCE
6848097 824314637 @Company
@Persons
@UBO
@INPI
GUITARD Sylvie Laurence
DoB: 1958-03-16
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue des Peupliers 17420 Saint-Palais-sur-Mer FRANCE
7795067 814321170 @Company
@Persons
@UBO
@INPI
GUITARD Claude
DoB: 1958-04-16
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13BIS Rue GAMBETTA 45200 Montargis FRANCE
7796848 400978888 @Company
@Persons
@UBO
@INPI
GUITARD Claude
DoB: 1958-04-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 bis Rue GAMBETTA 45200 Montargis FRANCE yes
@Cadastre
@Geotag
10670124 353247588 @Company
@Persons
@UBO
@INPI
GUITARD Claude
DoB: 1958-04-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13bis rue Gambetta 45200 Montargis FRANCE
15785057 792752222 @Company
@Persons
@UBO
@INPI
GUITARD Claude
DoB: 1958-04-16
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 rue de la Selle 45200 Amilly France
15785058 792752222 @Company
@Persons
@UBO
@INPI
GUITARD Claude
DoB: 1958-04-16
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
162 rue de la Selle 45200 Amilly France
16010143 969510197 @Company
@Persons
@UBO
@INPI
GUITARD Claude
DoB: 1958-04-16
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 bis Rue Gambetta 45200 Montargis 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.