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 1966-06-20 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784271 320442528 @Company
@Persons
@UBO
@INPI
VENISSE François Guy
DoB: 1966-09-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
La Désirade Maubourg 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1040626 445305964 @Company
@Persons
@UBO
@INPI
MONDESIR Jacques
DoB: 1966-02-20
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Guy de Maupassant 95370 Montigny-lès-Cormeilles FRANCE
2803731 819192485 @Company
@Persons
@UBO
@INPI
CARPE Frédéric, Gilbert, Guy
DoB: 1966-02-22
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin de Verdun 81100 Castres FRANCE
2827428 432797827 @Company
@Persons
@UBO
@INPI
NOUCHET Philippe Guy
DoB: 1966-06-25
PoB: 75115 PARIS 15 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Aulnes 41600 Lamotte-Beuvron France
3054602 333843647 @Company
@Persons
@UBO
@INPI
GUY Alain Paul Robert
DoB: 1966-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FONS OUTRE GARDON 30730 Saint Mamer du Gard France
3059888 444885479 @Company
@Persons
@UBO
@INPI
GUY Alain Paul Robert
DoB: 1966-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue GEORGES BRASSENS 30730 Fons France
3159782 438349888 @Company
@Persons
@UBO
@INPI
GUY Alain
DoB: 1966-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue GEORGES BRASSENS 30730 Fons France
3779431 479879918 @Company
@Persons
@UBO
@INPI
GERBET Bruno Bernard Guy
DoB: 1966-02-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue de la Quetise 52190 Villegusien-le-Lac FRANCE yes
@Cadastre
@Geotag
3779432 479879918 @Company
@Persons
@UBO
@INPI
GERBET Bruno Bernard Guy
DoB: 1966-02-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 rue de la Quetise 52190 Villegusien-le-Lac FRANCE yes
@Cadastre
@Geotag
3944994 789055738 @Company
@Persons
@UBO
@INPI
BERTIN Sylvie
DoB: 1966-06-20
PoB: 62570 Méricourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Guy de Maupassant 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
4665616 503654014 @Company
@Persons
@UBO
@INPI
PINEAU Marc François Guy
DoB: 1966-10-14
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
935 Chemin Du Romanil 6330 Roquefort-les-Pins FRANCE
5245918 433387305 @Company
@Persons
@UBO
@INPI
FLOUZAT Jacques, Guy
DoB: 1966-08-05
PoB: 18197 SAINT AMAND MONROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES MINIMES 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5254381 429385446 @Company
@Persons
@UBO
@INPI
FLOUZAT Jacques, Guy
DoB: 1966-08-05
PoB: 18197 SAINT AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES MINIMES 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5752798 538792284 @Company
@Persons
@UBO
@INPI
ROUX Guy
DoB: 1966-04-20
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roque 47140 Penne-d'Agenais FRANCE
6166363 320442528 @Company
@Persons
@UBO
@INPI
VENISSE François Guy
DoB: 1966-09-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
La Désirade Maubourg 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8864107 798691564 @Company
@Persons
@UBO
@INPI
DESJAMES Guy
DoB: 1966-04-16
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Square Léon Bourgeois 35200 Rennes FRANCE
8864108 798691564 @Company
@Persons
@UBO
@INPI
DESJAMES Guy
DoB: 1966-04-16
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Square Léon Bourgeois 35200 Rennes FRANCE
10603690 512790601 @Company
@Persons
@UBO
@INPI
BLANC Lionel Guy Pierre
DoB: 1966-08-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Sources 7130 Soyons France
12079909 394328629 @Company
@Persons
@UBO
@INPI
LAPART Eric, Guy, Louis
DoB: 1966-06-22
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Horte - Imp.Fonds de rue les Jardins de Laprade 11000 Carcassonne FRANCE
12366782 811339217 @Company
@Persons
@UBO
@INPI
LIBAN Christophe Guy Jean Michel
DoB: 1966-06-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-22 Rue Louis Dardenne 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12366783 811339217 @Company
@Persons
@UBO
@INPI
LIBAN Christophe Guy Jean Michel
DoB: 1966-06-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20-22 Rue Louis Dardenne 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12602087 534399522 @Company
@Persons
@UBO
@INPI
GUILMEAU François, Guy, Laurent
DoB: 1966-10-20
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 Ancienne route de Darnétal 76230 Bois Guillaume FRANCE
12625776 508613619 @Company
@Persons
@UBO
@INPI
RIVIERE Marc, Jean-Pierre, Guy
DoB: 1966-06-11
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Bivellerie 27500 Manneville-sur-Risle FRANCE
15274465 453720765 @Company
@Persons
@UBO
@INPI
GENSBITTEL Guy Gérard Raymond
DoB: 1966-06-16
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Loup 68520 BURNHAUPT LE BAS FRANCE
15282285 499684785 @Company
@Persons
@UBO
@INPI
GENSBITTEL Guy, Gérard, Raymond
DoB: 1966-06-16
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Loup 68520 BURNHAUPT LE BAS FRANCE
15282286 499684785 @Company
@Persons
@UBO
@INPI
GENSBITTEL Guy, Gérard, Raymond
DoB: 1966-06-16
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Loup 68520 BURNHAUPT LE BAS FRANCE
15287235 518971569 @Company
@Persons
@UBO
@INPI
GENSBITTEL Guy Gérard Raymond
DoB: 1966-06-16
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Loup 68520 Burnhaupt-le-Bas FRANCE
15287236 518971569 @Company
@Persons
@UBO
@INPI
GENSBITTEL Guy Gérard Raymond
DoB: 1966-06-16
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Loup 68520 Burnhaupt-le-Bas FRANCE
15306448 824223572 @Company
@Persons
@UBO
@INPI
GENSBITTEL Guy, Gérard, Raymond
DoB: 1966-06-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Loup 68520 Burnhaupt-le-Bas FRANCE
15318186 879366250 @Company
@Persons
@UBO
@INPI
GENSBITTEL Guy, Gérard, Raymond
DoB: 1966-06-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Loup 68520 Burnhaupt-le-Bas FRANCE
15923941 810533653 @Company
@Persons
@UBO
@INPI
MAGAND Guy
DoB: 1966-08-20
PoB: 57463 Metz (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Appt 14 Les Terrasses d'Huez 38750 Huez 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.