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 1959-08-23 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118149 329336499 @Company
@Persons
@UBO
@INPI
COLAS Guy Maurice
DoB: 1959-03-02
PoB: 71270 MACON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
210 chemin Champ du Château 1570 Feillens FRANCE
395637 417757192 @Company
@Persons
@UBO
@INPI
HARMEZ
DoB: 478798390
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
18 Rue Antoine Becquerel 21300 Chenôve France
697829 792290645 @Company
@Persons
@UBO
@INPI
VERHOEST Eric Guy
DoB: 1959-04-23
PoB: Boma CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Gounod 0 1070 BRUXELLES BELGIQUE
814132 534804885 @Company
@Persons
@UBO
@INPI
GUY Gérard André Clément
DoB: 1959-08-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Panorama 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
1033384 329336499 @Company
@Persons
@UBO
@INPI
COLAS Guy Maurice
DoB: 1959-03-02
PoB: 71270 MACON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
210 chemin Champ du Château 1570 Feillens FRANCE
1320936 510475551 @Company
@Persons
@UBO
@INPI
HODEE Pascal Eugène Guy
DoB: 1959-05-08
PoB: 14341 Ifs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 22130 Languenan FRANCE
1320937 510475551 @Company
@Persons
@UBO
@INPI
HODEE Pascal Eugène Guy
DoB: 1959-05-08
PoB: 14341 Ifs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 22130 Languenan FRANCE
2064127 489392324 @Company
@Persons
@UBO
@INPI
Moussajee Goolam Hossen
DoB: 1959-08-05
PoB: 97122 Port-Louis (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Guy Mocquet 91350 Grigny France
2769087 491920666 @Company
@Persons
@UBO
@INPI
GREIVELDINGER Guy
DoB: 1959-12-23
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EHNEN 1A ROUTE DU VIN L5416 0 LUXEMBOURG
2769088 491920666 @Company
@Persons
@UBO
@INPI
GREIVELDINGER Guy
DoB: 1959-12-23
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
EHNEN 1A ROUTE DU VIN L5416 0 LUXEMBOURG
3410044 344328794 @Company
@Persons
@UBO
@INPI
ALBONICO Philippe Guy Michel
DoB: 1959-08-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Sacha Guitry 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4014851 505161794 @Company
@Persons
@UBO
@INPI
HEUGUEROT Guy
DoB: 1959-02-13
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Laparenea Quartier Olhasso - Maison Kakoletxe 64310 Saint-Pee-sur-Nivelle FRANCE
4112254 529100216 @Company
@Persons
@UBO
@INPI
MOUSSAJEE Goolam Hossen
DoB: 1959-08-05
PoB: PORT LOUIS ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Guy Mocquet 91350 Grigny FRANCE
4618580 334911708 @Company
@Persons
@UBO
@INPI
DUPEYRAT Guy Rene Louis
DoB: 1959-08-04
PoB: DONTREIX (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DONTREIX 23700 AUZANCES FRANCE
4819662 534804885 @Company
@Persons
@UBO
@INPI
GUY Gérard André Clément
DoB: 1959-08-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Panorama 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
4946326 409028396 @Company
@Persons
@UBO
@INPI
BARBETTA Guy
DoB: 1959-08-23
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Prévoyance 69100 Villeurbanne France
8118280 792283798 @Company
@Persons
@UBO
@INPI
MOUSSAJEE Goolam, Hossen
DoB: 1959-08-05
PoB: Port-louis MAURICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Guy Moquet 91350 Grigny FRANCE
8216474 450876842 @Company
@Persons
@UBO
@INPI
LAPEYRE Christian Guy
DoB: 1959-01-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement RIBOSI 31470 Saint-Lys France
8973645 378138044 @Company
@Persons
@UBO
@INPI
MORIN Pascal Paul Jean Guy
DoB: 1959-08-20
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 B Rue Emile Bernard 35000 Rennes FRANCE
9443897 423337401 @Company
@Persons
@UBO
@INPI
VALAT Guy Pierre Louis
DoB: 1959-06-23
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GARE D HEYRIEUX 38540 Grenay France yes
@Cadastre
@Geotag
9465666 442080586 @Company
@Persons
@UBO
@INPI
VALAT Guy
DoB: 1959-06-23
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
gare d'Heyrieux 38540 Grenay France
9912080 529462830 @Company
@Persons
@UBO
@INPI
GAUDICHEAU Jean-Guy
DoB: 1959-08-23
PoB: 49345 Thouarcé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Orille Thouarcé 49380 Bellevigne-en-Layon FRANCE
11276734 522907740 @Company
@Persons
@UBO
@INPI
SANRAME Guy
DoB: 1959-08-23
PoB: Blida ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Valettes 50330 Théville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11276735 522907740 @Company
@Persons
@UBO
@INPI
SANRAME Guy
DoB: 1959-08-23
PoB: Blida ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 les Valettes 50330 Théville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11279113 437934060 @Company
@Persons
@UBO
@INPI
SANRAME Guy
DoB: 1959-08-23
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LES VALETTES THEVILLE 50330 Saint-Pierre-Eglise FRANCE
11281251 538771973 @Company
@Persons
@UBO
@INPI
SANRAME Guy
DoB: 1959-08-23
PoB: Blida ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Valette 50330 Théville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281252 538771973 @Company
@Persons
@UBO
@INPI
SANRAME Guy
DoB: 1959-08-23
PoB: Blida ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 la Valette 50330 Théville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11287937 429879125 @Company
@Persons
@UBO
@INPI
SANRAME Guy
DoB: 1959-08-23
PoB: BLIDA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALETTE THEVILLE 50330 ST PIERRE EGLISE FRANCE yes
@Cadastre
@Geotag
11287938 429879125 @Company
@Persons
@UBO
@INPI
SANRAME Guy
DoB: 1959-08-23
PoB: BLIDA (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VALETTE THEVILLE 50330 ST PIERRE EGLISE FRANCE yes
@Cadastre
@Geotag
12509891 394132252 @Company
@Persons
@UBO
@INPI
LEMETAIS Benoit Guy Christian
DoB: 1959-01-23
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 BD. FRANCOIS 1ER LE HAVRE 76600 LE HAVRE FRANCE
12804072 490430709 @Company
@Persons
@UBO
@INPI
SOTTI Guy
DoB: 1959-02-23
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE CAPELLANERIE 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13035980 324083260 @Company
@Persons
@UBO
@INPI
DURAND Gerard Guy Jean
DoB: 1959-07-07
PoB: 81254 SAINT JEAN DE MARCEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE VIGNOL 81350 SAINT JEAN DE MARCEL FRANCE
13193894 391423241 @Company
@Persons
@UBO
@INPI
ROUSSELIN Véronique Georgette
DoB: 1959-08-22
PoB: LA FERTE SOUS JOUARRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Guy De Maupassant 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13927437 494846801 @Company
@Persons
@UBO
@INPI
RABEZANAHARY Guy Emmanuel
DoB: 1959-08-22
PoB: Tananarive Madagascar France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 LES JARDINS DE MOUDONG SUD 97122 Baie-Mahault France
13934718 520479130 @Company
@Persons
@UBO
@INPI
RABEZANAHARY Guy Emmanuel
DoB: 1959-08-22
PoB: Tananarine Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES JARDINS DE MOUDONG SUD N°5 JARRY 97122 Baie-Mahault France
13937316 529940710 @Company
@Persons
@UBO
@INPI
RABEZANAHARY Guy Emmanuel
DoB: 1959-08-22
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 les Jardins de Moudong Sud Jarry 97122 Baie-Mahault France yes
@Cadastre
@Geotag
14216248 411138209 @Company
@Persons
@UBO
@INPI
FERRINO Daniel Guy Michel
DoB: 1959-02-08
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Cd 29 N° 8 Residence les Palmes Montvert les Bas 97410 Saint-Pierre France
14221342 444190409 @Company
@Persons
@UBO
@INPI
FERRINO Daniel Guy Michel
DoB: 1959-02-08
PoB: HYERES (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Cd 29 - Nø8 Mont Vert les Bas 97410 Saint Pierre France
14311066 502528334 @Company
@Persons
@UBO
@INPI
MOUSSAJEE Goolam Hossen
DoB: 1959-08-05
PoB: Port-Louis Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Guy Moquet 91350 Grigny 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.