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 1944-02-28 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1122122 498887629 @Company
@Persons
@UBO
@INPI
LEVY Guy, Binhas
DoB: 1944-02-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Marguerite 93360 Neuilly-Plaisance FRANCE
1213522 381666924 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
110 Rue DE L UNIVERSITE 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1252520 751630948 @Company
@Persons
@UBO
@INPI
LEVY Guy, Binhas
DoB: 1944-02-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Marguerite 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1950660 377727862 @Company
@Persons
@UBO
@INPI
Levy Guy Binhas
DoB: 1944-02-28
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Marguerite 93360 Neuilly-Plaisance France
1950661 377727862 @Company
@Persons
@UBO
@INPI
Levy Guy Binhas
DoB: 1944-02-28
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marguerite 93360 Neuilly-Plaisance France
2268640 443914536 @Company
@Persons
@UBO
@INPI
BECTARTE MICHEL GUY
DoB: 1944-08-28
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Charles Floquet 75007 Paris France yes
@Cadastre
@Geotag
2268641 443914536 @Company
@Persons
@UBO
@INPI
BECTARTE MICHEL GUY
DoB: 1944-08-28
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Charles Floquet 75007 Paris France yes
@Cadastre
@Geotag
2272067 811093756 @Company
@Persons
@UBO
@INPI
Levy Guy
DoB: 1944-02-28
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Marguerite 93360 Neuilly Plaisance France
2963782 318353117 @Company
@Persons
@UBO
@INPI
HENAULT Guy
DoB: 1944-12-23
PoB: MORIERS (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU VAL DE LA CAVEE 28600 LUISANT FRANCE
2995377 807120191 @Company
@Persons
@UBO
@INPI
MENARD Guy
DoB: 1944-08-06
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 RUE DE BEL AIR GOINDREVILLE 28630 THIVARS FRANCE
2995378 807120191 @Company
@Persons
@UBO
@INPI
MENARD Guy
DoB: 1944-08-06
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 RUE DE BEL AIR GOINDREVILLE 28630 THIVARS FRANCE
4497243 450559844 @Company
@Persons
@UBO
@INPI
MEURIOT Guy Marcel
DoB: 1944-02-08
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
impasse du Douanier Rousseau 22120 Yffiniac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6386648 379113152 @Company
@Persons
@UBO
@INPI
LAGARDERE GUY
DoB: 1944-07-15
PoB: SAINT SYMPHORIEN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALLEE DU PAS DU LIEVRE 33160 ST AUBIN DU MEDOC FRANCE
6408136 399653260 @Company
@Persons
@UBO
@INPI
FRUCCO GUY, DANIEL
DoB: 1944-02-28
PoB: NOZAY (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Lotissement LA NAZETTE 33720 Podensac FRANCE
7358954 473800480 @Company
@Persons
@UBO
@INPI
GUY Jean-Pierre, Andre Alain
DoB: 1944-02-28
PoB: MONTPELLIER -34-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'ABRIVADO 34000 MONTPELLIER FRANCE
7445688 383038874 @Company
@Persons
@UBO
@INPI
GUY Jean Pierre Andre Alain
DoB: 1944-02-28
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'ABRIVADO 34000 MONTPELLIER FRANCE
8296518 479729543 @Company
@Persons
@UBO
@INPI
TRAININI Guy Jean Marie
DoB: 1944-01-24
PoB: 31458 Roques (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Acacias 31800 Villeneuve-de-Rivière France yes
@Cadastre
@Geotag
9766181 404955924 @Company
@Persons
@UBO
@INPI
GUY Georges José Marie Maurice
DoB: 1944-07-28
PoB: 84004 Aubignan (84) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Nestor de Tièrestraat n° 38 8300 KNOKKE HEIST 0 Belgique yes
@Cadastre
@Geotag
9821095 519887087 @Company
@Persons
@UBO
@INPI
MICHEL Guy, Bernard
DoB: 1944-02-11
PoB: 88258 Lamarche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 chemin Bello Visto 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9909741 786209353 @Company
@Persons
@UBO
@INPI
BOUTEILLER Guy
DoB: 1944-02-22
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE DES VIOLETTES 49260 BREZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10303410 509518957 @Company
@Persons
@UBO
@INPI
OLLIVIER Patrick Guy Louis Michel Marie
DoB: 1944-05-02
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Villa d'Eylau 75116 Paris FRANCE
10467706 394483465 @Company
@Persons
@UBO
@INPI
GUY Georges José Marie Maurice
DoB: 1944-07-28
PoB: 84004 Aubignan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kielstraat 1 8380 Zeebrugge 0 BELGIQUE
10478371 322697087 @Company
@Persons
@UBO
@INPI
GUY Georges
DoB: 1944-07-28
PoB: 84004 Aubignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Kielstraat Zeebrugge - B 8380 0 BELGIQUE
10478372 322697087 @Company
@Persons
@UBO
@INPI
GUY Georges
DoB: 1944-07-28
PoB: 84004 Aubignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Kielstraat Zeebrugge - B 8380 0 BELGIQUE
10569969 524937521 @Company
@Persons
@UBO
@INPI
CONTI Guy
DoB: 1944-09-28
PoB: 24289 Montcaret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Paul Langevin 24100 Bergerac FRANCE
11410056 811093756 @Company
@Persons
@UBO
@INPI
LEVY Guy
DoB: 1944-02-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Marguerite 93360 Neuilly-Plaisance FRANCE
11520555 410661102 @Company
@Persons
@UBO
@INPI
DINCHER Guy Nicolas Marcel
DoB: 1944-02-28
PoB: LONS LE SAUNIER (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU MEIX PILLION DAIX 21121 FONTAINE LES DIJON FRANCE
12168638 827866039 @Company
@Persons
@UBO
@INPI
VUILLEMIN Guy
DoB: 1944-04-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Ravon 92340 Bourg-la-Reine FRANCE
12712468 411739469 @Company
@Persons
@UBO
@INPI
BOUTELOUP Jérôme Marcel Guy Bernard
DoB: 1971-02-12
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 rue du 28 juillet 1944 50560 Gouville-sur-Mer FRANCE
12731190 401178520 @Company
@Persons
@UBO
@INPI
BOUTELOUP Jérôme, Marcel, Guy, Bernard
DoB: 1971-02-12
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 rue du 28/ Juillet 1944 50560 Gouville-sur-Mer FRANCE
12816815 318698123 @Company
@Persons
@UBO
@INPI
AUDIER Guy Henri Maurice
DoB: 1944-02-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de la Pinade 13114 Puyloubier FRANCE
12816816 318698123 @Company
@Persons
@UBO
@INPI
AUDIER Guy Henri Maurice
DoB: 1944-02-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de la Pinade 13114 Puyloubier 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.