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 GUITTARD 1957-04-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1557045 529974636 @Company
@Persons
@UBO
@INPI
GUITTARD Philippe Antoine Marcel Denis Marie
DoB: 1957-01-13
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Charles de Gaulle 60260 Lamorlaye FRANCE
1633251 490132446 @Company
@Persons
@UBO
@INPI
GUITTARD Philippe
DoB: 1957-01-13
PoB: Brazzaville CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Ch de Gaulle Lelys Chantilly 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1633252 490132446 @Company
@Persons
@UBO
@INPI
GUITTARD Philippe
DoB: 1957-01-13
PoB: Brazzaville CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Ch de Gaulle Lelys Chantilly 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2977557 478887516 @Company
@Persons
@UBO
@INPI
GUITTARD Patrick
DoB: 1957-05-25
PoB: 61464 Sées FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Grande rue 28410 Champagne FRANCE
2987821 531140531 @Company
@Persons
@UBO
@INPI
CELLIER GUITTARD Evelyne
DoB: 1957-01-05
PoB: 23218 Saint-Maurice Près Crocq FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Grande rue 28410 Champagne FRANCE
7629749 421431644 @Company
@Persons
@UBO
@INPI
GUITTARD Yves
DoB: 1957-03-25
PoB: 61228 Livaie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Jardin 61420 Livaie FRANCE
7873629 334862489 @Company
@Persons
@UBO
@INPI
GUITTARD PATRICK JEAN ALPHONSE
DoB: 1957-01-25
PoB: 92 COURBEVOIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin DU PIN 78830 Bullion FRANCE
8653499 440798866 @Company
@Persons
@UBO
@INPI
GUITTARD DEBERNARD Catherine Jeanine
DoB: 1957-12-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 BOIS Bertguer 79410 Echiré FRANCE yes
@Cadastre
@Geotag
8745451 382020352 @Company
@Persons
@UBO
@INPI
GUITTARD MME GREGOIRE Danielle Marie Pierrette
DoB: 1957-04-05
PoB: PICHERANDE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAFFAUDEIX 63850 EGLISENEUVE D'ENTRAIGUES FRANCE yes
@Cadastre
@Geotag
8745452 382020352 @Company
@Persons
@UBO
@INPI
GUITTARD MME GREGOIRE Danielle Marie Pierrette
DoB: 1957-04-05
PoB: PICHERANDE 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRAFFAUDEIX 63850 EGLISENEUVE D'ENTRAIGUES FRANCE yes
@Cadastre
@Geotag
10789992 529915233 @Company
@Persons
@UBO
@INPI
GUITTARD Yves André Louis
DoB: 1957-09-26
PoB: Midelt Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Village de la Mer Orée des Pins 80120 Quend France yes
@Cadastre
@Geotag
10789993 529915233 @Company
@Persons
@UBO
@INPI
GUITTARD Yves André Louis
DoB: 1957-09-26
PoB: Midelt Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Village de la Mer Orée des Pins 80120 Quend France yes
@Cadastre
@Geotag
10797300 445271877 @Company
@Persons
@UBO
@INPI
GUITTARD Yves André Louis
DoB: 1957-09-26
PoB: Midelt Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Village de la Mer Orée des Pins 80120 Quend 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.