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 GUY 1940-06-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
835166 332200336 @Company
@Persons
@UBO
@INPI
DUTECH Guy Christian Bernard Michel
DoB: 1940-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jean Gayral 31200 Toulouse France
835167 332200336 @Company
@Persons
@UBO
@INPI
DUTECH Guy Christian Bernard Michel
DoB: 1940-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Gayral 31200 Toulouse France
1050270 331142133 @Company
@Persons
@UBO
@INPI
FONTAINE Guy
DoB: 1940-03-29
PoB: 28015 Auneau (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Aunay AUNEAU 28700 Auneau-Bleury-Saint-Symphorien France yes
@Cadastre
@Geotag
1053236 434648283 @Company
@Persons
@UBO
@INPI
FONTAINE Guy
DoB: 1940-03-29
PoB: 28015 Auneau (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Aunay 28700 Auneau-Bleury-Saint-Symphorien France yes
@Cadastre
@Geotag
1293133 327109229 @Company
@Persons
@UBO
@INPI
CHAPRON Guy
DoB: 1940-11-20
PoB: La Chèze 22
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7B rue de l'Espérance 22100 Dinan FRANCE
1293134 327109229 @Company
@Persons
@UBO
@INPI
CHAPRON Guy
DoB: 1940-11-20
PoB: La Chèze 22
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B rue de l'Espérance 22100 Dinan FRANCE
4009768 508386620 @Company
@Persons
@UBO
@INPI
DAUTREMANT Guy
DoB: 1940-01-24
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue du Maréchal Joffre 64200 Biarritz FRANCE
4009769 508386620 @Company
@Persons
@UBO
@INPI
DAUTREMANT Guy
DoB: 1940-01-24
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue du Maréchal Joffre 64200 Biarritz FRANCE
5341001 389358904 @Company
@Persons
@UBO
@INPI
LEMAITRE Guy
DoB: 1940-06-11
PoB: ESCURES SUR FAVIERES(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ALL. E DU VERCORS 49000 ANGERS FRANCE
6109674 872802988 @Company
@Persons
@UBO
@INPI
MESNIL Guy
DoB: 1940-08-12
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 boulevard Winston Churchill 44800 Saint Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7467011 393121777 @Company
@Persons
@UBO
@INPI
CHABAUD Guy Gabriel Maurice
DoB: 1940-09-28
PoB: MAUSSANE LES ALPILLES 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE MAESTRO 83 PLACE D'ACADIE 34000 MONTPELLIER FRANCE
10293011 334669645 @Company
@Persons
@UBO
@INPI
GINOLLIN Guy Yves
DoB: 1940-06-28
PoB: 74010 Annecy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73340 Aillon-le-Jeune FRANCE
11901197 797905890 @Company
@Persons
@UBO
@INPI
GUY François
DoB: 1940-06-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Boulevard de Maillane Immeuble le Felibre 13008 Marseille FRANCE
11956700 316237502 @Company
@Persons
@UBO
@INPI
CACHAT Guy
DoB: 1940-01-28
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
633 Route Du Foue 74400 Chamonix-Mont-Blanc France
12305864 793891540 @Company
@Persons
@UBO
@INPI
GLW INDUSTRIES
DoB: 504277963
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Du dôme 92100 Boulogne-Billancourt FRANCE
12305865 793891540 @Company
@Persons
@UBO
@INPI
GLW INDUSTRIES
DoB: 504277963
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
86 Rue Du dôme 92100 Boulogne-Billancourt FRANCE
12328854 504277963 @Company
@Persons
@UBO
@INPI
LACROIX WASOVER Guy
DoB: 1940-05-06
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Boulevard De Latour maubourg 75007 Paris FRANCE
15925078 321138315 @Company
@Persons
@UBO
@INPI
FONTAINE Guy
DoB: 1940-03-29
PoB: 28015 Auneau (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Aunay Sous Auneau Auneau 28700 Auneau-Bleury-Saint-Symphorien France
15925079 321138315 @Company
@Persons
@UBO
@INPI
FONTAINE Guy
DoB: 1940-03-29
PoB: 28015 Auneau (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Aunay Sous Auneau Auneau 28700 Auneau-Bleury-Saint-Symphorien 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.