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 1962-07-25 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1200103 378931299 @Company
@Persons
@UBO
@INPI
MICHENEAU PREVELLE Marie-Christine
DoB: 1962-07-26
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Boulevard Guy Mocquet 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1200104 378931299 @Company
@Persons
@UBO
@INPI
MICHENEAU PREVELLE Marie-Christine
DoB: 1962-07-26
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Boulevard Guy Mocquet 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1808919 488508441 @Company
@Persons
@UBO
@INPI
GAESLER THIERRY SERGE GUY
DoB: 1962-10-07
PoB: 92062 PUTEAUX (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10/12 rue de Chartres 92200 Neuilly Sur Seine France
1834198 352960371 @Company
@Persons
@UBO
@INPI
FITOUSSI GUY
DoB: 1962-04-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Vieille-du-Temple 75003 Paris France yes
@Cadastre
@Geotag
1985075 409885993 @Company
@Persons
@UBO
@INPI
GUGLIERI GUY
DoB: 1962-12-20
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard de Rochechouard 75009 Paris France
2185786 801246885 @Company
@Persons
@UBO
@INPI
Fitoussi Guy
DoB: 1962-04-25
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Vignoles 75020 Paris France
2636454 803290675 @Company
@Persons
@UBO
@INPI
BOMPARD Guy Pierre Jean
DoB: 1962-06-25
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Canne 26460 Bézaudun-sur-Bîne France yes
@Cadastre
@Geotag
2636455 803290675 @Company
@Persons
@UBO
@INPI
BOMPARD Guy Pierre Jean
DoB: 1962-06-25
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Canne 26460 Bézaudun-sur-Bîne France yes
@Cadastre
@Geotag
3084501 821588878 @Company
@Persons
@UBO
@INPI
VUILLEMIN Guy Georges Antoine
DoB: 1962-01-17
PoB: 25074 Bonnétage (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pergaud 25110 Baume-les-Dames France
3150457 801401852 @Company
@Persons
@UBO
@INPI
ETIENNE Jean-Guy Patrick
DoB: 1962-03-25
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Allée des Palombes 34280 La Grande-Motte France
3155339 818867962 @Company
@Persons
@UBO
@INPI
VUILLEMIN Guy Georges Antoine
DoB: 1962-01-17
PoB: 25074 Bonnétage (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Pergaud 25110 Baume-les-Dames France yes
@Cadastre
@Geotag
4454419 422343095 @Company
@Persons
@UBO
@INPI
VANHAUTER Bernard Guy
DoB: 1962-07-16
PoB: Gent Belgique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 RUITERSDREEF 9831 Deurle Belgique
4454420 422343095 @Company
@Persons
@UBO
@INPI
VANHAUTER Bernard Guy
DoB: 1962-07-16
PoB: Gent Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUITERSDREEF 9831 Deurle Belgique
7196119 800252306 @Company
@Persons
@UBO
@INPI
GUY RICHIER Christine
DoB: 1962-07-25
PoB: 04230 Valensole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Roseaux 4800 Greoux-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7196120 800252306 @Company
@Persons
@UBO
@INPI
GUY RICHIER Christine
DoB: 1962-07-25
PoB: 04230 Valensole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Roseaux 4800 Greoux-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7210249 483599866 @Company
@Persons
@UBO
@INPI
GUY RICHIER Christine
DoB: 1962-07-25
PoB: 04230 Valensole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Roseaux 4800 Greoux-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7210250 483599866 @Company
@Persons
@UBO
@INPI
GUY RICHIER Christine
DoB: 1962-07-25
PoB: 04230 Valensole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Roseaux 4800 Greoux-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8364962 409293552 @Company
@Persons
@UBO
@INPI
FABRE Guy Jean Claude
DoB: 1962-07-25
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue des Jardins 42540 Saint Just la Pendue FRANCE
8379654 801145566 @Company
@Persons
@UBO
@INPI
CHEYBAN CHEYBAN-PETTITI Jean, Claude, Guy
DoB: 1962-07-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu dit Villa 20220 Algajola FRANCE
9061891 497637868 @Company
@Persons
@UBO
@INPI
BARUZZI Guy
DoB: 1962-07-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Écoles 59840 Prémesques France yes
@Cadastre
@Geotag
9061892 497637868 @Company
@Persons
@UBO
@INPI
BARUZZI Guy
DoB: 1962-07-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Écoles 59840 Prémesques France yes
@Cadastre
@Geotag
9200889 321237828 @Company
@Persons
@UBO
@INPI
BARUZZI Guy
DoB: 1962-07-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Écoles 59840 Premesques France
10378164 499314029 @Company
@Persons
@UBO
@INPI
MARCHETTI Pascal Guy
DoB: 1962-08-07
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jeanne d'Arc 54490 Murville France yes
@Cadastre
@Geotag
10378165 499314029 @Company
@Persons
@UBO
@INPI
MARCHETTI Pascal Guy
DoB: 1962-08-07
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jeanne d'Arc 54490 Murville France yes
@Cadastre
@Geotag
10682793 410049001 @Company
@Persons
@UBO
@INPI
RENET Jean Guy
DoB: 1962-02-25
PoB: BAR SUR AUBE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du moulin à vent 10200 Colombé le Sec FRANCE
10866966 503941841 @Company
@Persons
@UBO
@INPI
THOMAS Jocelyn Albert Guy
DoB: 1962-07-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 allée des Pommiers 1000 Saint-Denis-les-Bourg FRANCE
10866967 503941841 @Company
@Persons
@UBO
@INPI
THOMAS Jocelyn Albert Guy
DoB: 1962-07-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 allée des Pommiers 1000 Saint-Denis-les-Bourg FRANCE
11387509 421483041 @Company
@Persons
@UBO
@INPI
DUPLESSI Guy Lucien Antoine
DoB: 1962-07-11
PoB: 76455 Morville-sur-Andelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue aux Moines Tosny 27700 Les Trois Lacs FRANCE
11387510 421483041 @Company
@Persons
@UBO
@INPI
DUPLESSI Guy Lucien Antoine
DoB: 1962-07-11
PoB: 76455 Morville-sur-Andelle
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue aux Moines Tosny 27700 Les Trois Lacs FRANCE
11409062 800568271 @Company
@Persons
@UBO
@INPI
GAUTRE Gilles Guy
DoB: 1962-07-25
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Victor Hugo 27320 Nonancourt FRANCE yes
@Cadastre
@Geotag
11409063 800568271 @Company
@Persons
@UBO
@INPI
GAUTRE Gilles Guy
DoB: 1962-07-25
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue Victor Hugo 27320 Nonancourt FRANCE yes
@Cadastre
@Geotag
12596108 789752136 @Company
@Persons
@UBO
@INPI
LECLERC Jean-Christophe, Yves, Guy
DoB: 1962-02-11
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg N 25 - CD 67 76570 Hugleville-en-Caux FRANCE
12771441 828627356 @Company
@Persons
@UBO
@INPI
MICHEL Yves, Guy
DoB: 1962-07-25
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1051 chemin de Coussin 13530 Trets FRANCE yes
@Cadastre
@Geotag
12771442 828627356 @Company
@Persons
@UBO
@INPI
MICHEL Yves, Guy
DoB: 1962-07-25
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1051 chemin de Coussin 13530 Trets FRANCE yes
@Cadastre
@Geotag
12790264 435032818 @Company
@Persons
@UBO
@INPI
MICHEL Yves Guy
DoB: 1962-07-25
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1051 chemin de Coussin 13530 Trets FRANCE
14034762 800697146 @Company
@Persons
@UBO
@INPI
ESCUDERO Patrick Guy
DoB: 1962-07-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Village Créole Majicavo Lamir 97600 Koungou France
14034817 802362608 @Company
@Persons
@UBO
@INPI
ESCUDERO Patrick Guy
DoB: 1962-07-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Village creol Majicavo Lamir 97600 Koungou France
14226275 490594520 @Company
@Persons
@UBO
@INPI
RAPHARD Guy Claude-Marie
DoB: 1962-01-11
PoB: St-Symphorien sur Coise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189B chemin Charbonnier 97427 L'étang salé France
14293132 433604790 @Company
@Persons
@UBO
@INPI
ABLANCOURT Guy
DoB: 1962-01-21
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Allée . DES VIOLETTES BOIS DE NEFLES Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14293133 433604790 @Company
@Persons
@UBO
@INPI
ABLANCOURT Guy
DoB: 1962-01-21
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Allée . DES VIOLETTES BOIS DE NEFLES Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14296445 445259344 @Company
@Persons
@UBO
@INPI
ABLANCOURT Guy Joseph
DoB: 1962-01-21
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 ALLEE DES VIOLETTES BOIS DE NEFLES SAINTE CLOTILDE Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14296446 445259344 @Company
@Persons
@UBO
@INPI
ABLANCOURT Guy Joseph
DoB: 1962-01-21
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 ALLEE DES VIOLETTES BOIS DE NEFLES SAINTE CLOTILDE Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
15300073 805331436 @Company
@Persons
@UBO
@INPI
MANIGOLD Guy
DoB: 1962-07-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42B rue Joseph Vogt 68290 Niederbruck 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.