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 GUITTON 1958-06-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821994 419018031 @Company
@Persons
@UBO
@INPI
JONNARD Thierry Pierre Henri
DoB: 1958-07-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Les Allées Jean Guitton 42000 Saint-Étienne France
823961 449677160 @Company
@Persons
@UBO
@INPI
JONNARD Thierry Pierre Henri
DoB: 1958-07-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Les Allees Jean Guitton 42000 Saint-Étienne France
3376610 483104311 @Company
@Persons
@UBO
@INPI
GUITTON Remy Roland Etienne
DoB: 1958-05-09
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Avenue St Sebastien 54600 Villers-lès-Nancy FRANCE
3416226 490072220 @Company
@Persons
@UBO
@INPI
GUITTON Remy Roland Etienne
DoB: 1958-05-09
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue Veillon 6000 Nice FRANCE
3930521 752827774 @Company
@Persons
@UBO
@INPI
ELBEKKAI GUITTON Louisa, Lucette
DoB: 1958-05-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 chemin des Petits Plans 6800 Cagnes-sur-Mer FRANCE
4172086 802996736 @Company
@Persons
@UBO
@INPI
GUITTON Nadine Rolande
DoB: 1958-01-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Viry 91390 Morsang-sur-Orge FRANCE
5246487 511460826 @Company
@Persons
@UBO
@INPI
GUITTON Serge
DoB: 1958-06-18
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Alienor d'Aquitaine 16110 La rochefoucauld FRANCE
8848648 513500793 @Company
@Persons
@UBO
@INPI
GUITTON Roland
DoB: 1958-06-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
27 Rue du Clos Sévigne 35510 Cesson-Sévigné FRANCE
8852568 504261819 @Company
@Persons
@UBO
@INPI
GUITTON Roland
DoB: 1958-06-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Allée des Genêts 35510 Thorigné-Fouillard FRANCE
8862376 402129167 @Company
@Persons
@UBO
@INPI
GUITTON Roland
DoB: 1958-06-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Clos Sévigne 35510 Cesson-Sévigné FRANCE
8909734 325994713 @Company
@Persons
@UBO
@INPI
GUITTON Roland
DoB: 1958-06-05
PoB: 35238 RENNES
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 Allée des Genêts 35510 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
10046798 423391168 @Company
@Persons
@UBO
@INPI
DURAND SCOFFONI Veronique
DoB: 1958-02-02
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 IMPASSE J.B. GUITTON 44800 SAINT HERBLAIN FRANCE
11794919 803285758 @Company
@Persons
@UBO
@INPI
GUITTON Jacques André
DoB: 1958-10-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Callelongue Résidence Le Balzac 13008 Marseille FRANCE yes
@Cadastre
@Geotag
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.