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 1941-10-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149420 384114914 @Company
@Persons
@UBO
@INPI
RICOUX Guy
DoB: 1941-07-16
PoB: 04 Digne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue des Aires 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
149589 478482821 @Company
@Persons
@UBO
@INPI
RICOUX Guy, Lucien, Antoine
DoB: 1941-07-16
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 chemin des Aires 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
149855 345340913 @Company
@Persons
@UBO
@INPI
KERJAN Gérard Guy Dominique
DoB: 1941-08-01
PoB: 56110 LIGNOL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue de l'Ecole Dilliec 56250 Saint-Nolff FRANCE
306069 443783048 @Company
@Persons
@UBO
@INPI
DECOUX Guy Jean
DoB: 1941-10-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
239 Chemin des Combes 74350 Cuvat France yes
@Cadastre
@Geotag
306070 443783048 @Company
@Persons
@UBO
@INPI
DECOUX Guy Jean
DoB: 1941-10-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 Chemin des Combes 74350 Cuvat France yes
@Cadastre
@Geotag
1738184 390610400 @Company
@Persons
@UBO
@INPI
VERDIER GUY GEORGES ANDRE BASILE
DoB: 1941-01-21
PoB: 12145 MILLAU (12) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 avenue de la Favrie 44100 Nantes France yes
@Cadastre
@Geotag
2001929 722037983 @Company
@Persons
@UBO
@INPI
VERRECCHIA Guy
DoB: 1941-04-27
PoB: 93027 La Courneuve (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 villa Madrid 92200 Neuilly sur Seine France
2245780 409891926 @Company
@Persons
@UBO
@INPI
Masson Guy
DoB: 1941-07-22
PoB: 62767 Saint-Pol-sur-Ternoise (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Stanislas 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4178158 320661010 @Company
@Persons
@UBO
@INPI
GBA AUDIT ET FINANCE
DoB: 342775137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue du Docteur Finlay 75015 Paris FRANCE
4323276 326444825 @Company
@Persons
@UBO
@INPI
LACHANT Guy jacques marcel
DoB: 1941-10-31
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 impasse Ducastelle 2100 Saint-Quentin France
4323277 326444825 @Company
@Persons
@UBO
@INPI
LACHANT Guy jacques marcel
DoB: 1941-10-31
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 impasse Ducastelle 2100 Saint-Quentin France
5238656 533094447 @Company
@Persons
@UBO
@INPI
GUY Gérard
DoB: 1941-10-21
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaume des Joncs 18600 Sancoins FRANCE yes
@Cadastre
@Geotag
5848730 444162960 @Company
@Persons
@UBO
@INPI
ARNOD-PRIN Guy
DoB: 1941-05-08
PoB: 74173 Megève (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Haut Seyssins 38180 Seyssins France
9176449 431776194 @Company
@Persons
@UBO
@INPI
DERZELLE Guy Georges
DoB: 1941-10-25
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Marie Therese 98 1 1210 Saint Josse Tennoode 0 BELGIQUE
10674451 478626252 @Company
@Persons
@UBO
@INPI
KENNIS Guy
DoB: 1941-03-20
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Becheret 10370 Villenauxe-la-Grande FRANCE yes
@Cadastre
@Geotag
10674452 478626252 @Company
@Persons
@UBO
@INPI
KENNIS Guy
DoB: 1941-03-20
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Becheret 10370 Villenauxe-la-Grande FRANCE yes
@Cadastre
@Geotag
10675510 788560746 @Company
@Persons
@UBO
@INPI
KENNIS Guy, Pierre
DoB: 1941-03-20
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Becheret 10370 Villenauxe-la-Grande FRANCE
10675511 788560746 @Company
@Persons
@UBO
@INPI
KENNIS Guy, Pierre
DoB: 1941-03-20
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Becheret 10370 Villenauxe-la-Grande FRANCE
11838625 68900075 @Company
@Persons
@UBO
@INPI
MR DEL NIBBIO CLAUDE HENRI GUY
DoB: 1941-10-06
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 AVENUE DES CHARTREUX 13004 Marseille FRANCE
12845834 483738340 @Company
@Persons
@UBO
@INPI
BARON Guy
DoB: 1941-09-21
PoB: Saint-Arnaud ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5355 route Départementale 96 13650 Meyrargues FRANCE
13176450 812986693 @Company
@Persons
@UBO
@INPI
DUVERNIER Guy Henri Camille
DoB: 1941-12-20
PoB: 52122 Chaumont-la-Ville (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Général Trezel 57155 Marly France
14059418 440728483 @Company
@Persons
@UBO
@INPI
AGEN Guy Louis
DoB: 1941-05-21
PoB: 13002 Allauch (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue de l'Engoulevent 22100 Dinan France
14485158 718501869 @Company
@Persons
@UBO
@INPI
SONTAG Guy
DoB: 1941-07-27
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 A rue Baldner 67100 Strasbourg 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.