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 1967-07-23 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2394358 500710868 @Company
@Persons
@UBO
@INPI
GUY Frédéric
DoB: 1967-07-23
PoB: 66136 PERPIGNAN (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Vézelay 75008 Paris France
4385925 794359414 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric, Guy, Roland
DoB: 1967-06-28
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Château 12490 Saint-Rome-de-Tarn FRANCE
4385926 794359414 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric, Guy, Roland
DoB: 1967-06-28
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Château 12490 Saint-Rome-de-Tarn FRANCE
7146536 350160321 @Company
@Persons
@UBO
@INPI
GUY David, Serge
DoB: 1967-09-07
PoB: AMBILLY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JEAN VERNE 74160 ST-JULIEN-EN-GENEVOIS FRANCE
8208918 505390591 @Company
@Persons
@UBO
@INPI
SALES Guy
DoB: 1967-10-10
PoB: 31066 Bessières (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Rue Cami Pitchou 31660 Bessières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8208920 505390591 @Company
@Persons
@UBO
@INPI
SALES Guy
DoB: 1967-10-10
PoB: 31066 Bessières (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue Cami Pitchou 31660 Bessières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8330108 504338070 @Company
@Persons
@UBO
@INPI
NEVADO Guy
DoB: 1967-03-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Colonel Carrière 31410 Mauzac France yes
@Cadastre
@Geotag
8330109 504338070 @Company
@Persons
@UBO
@INPI
NEVADO Guy
DoB: 1967-03-20
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Colonel Carrière 31410 Mauzac France yes
@Cadastre
@Geotag
9435937 491083788 @Company
@Persons
@UBO
@INPI
PIROIRD Patrick Guy
DoB: 1967-09-08
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Forge 38200 Villette-de-Vienne France
9435938 491083788 @Company
@Persons
@UBO
@INPI
PIROIRD Patrick Guy
DoB: 1967-09-08
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Forge 38200 Villette-de-Vienne France
9659815 419322367 @Company
@Persons
@UBO
@INPI
QUEROIX Guy
DoB: 1967-05-23
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE CAMILLE SEE 87000 LIMOGES FRANCE
9777258 275900066 @Company
@Persons
@UBO
@INPI
HURBLAIN David Pierre
DoB: 1967-07-23
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Guy Môquet 59610 Fourmies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9779413 534803523 @Company
@Persons
@UBO
@INPI
HURBLAIN David Pierre
DoB: 1967-07-23
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10 rue Guy Môquet 59610 Fourmies France
10108918 493253074 @Company
@Persons
@UBO
@INPI
MAXANT Serge Guy
DoB: 1967-07-18
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU HAUTRE 54370 DEUXVILLE FRANCE
10108919 493253074 @Company
@Persons
@UBO
@INPI
MAXANT Serge Guy
DoB: 1967-07-18
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DU HAUTRE 54370 DEUXVILLE FRANCE
13130223 531869303 @Company
@Persons
@UBO
@INPI
EVEN Olivier Guy Pierre
DoB: 1967-07-23
PoB: 35093 Dinard (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Carnot 75017 Paris France
13513386 531839025 @Company
@Persons
@UBO
@INPI
EVEN Olivier Guy Pierre
DoB: 1967-07-23
PoB: 35093 Dinard (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Amyot d'Inville 60300 Senlis FRANCE
13735975 484111091 @Company
@Persons
@UBO
@INPI
HAZOUT Guy
DoB: 1967-07-23
PoB: TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Ferdinand Buisson 69003 Lyon 0 France
13735976 484111091 @Company
@Persons
@UBO
@INPI
HAZOUT Guy
DoB: 1967-07-23
PoB: TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Ferdinand Buisson 69003 Lyon 0 France
13903906 343935797 @Company
@Persons
@UBO
@INPI
GARRABOS Guy
DoB: 1967-05-08
PoB: Lusson France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cabris 0 Alpes Maritimes France
13921095 451005060 @Company
@Persons
@UBO
@INPI
GMC STUDIO
DoB: 438410086
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CENTRE D'AFFAIRES JEM IMMEUBLE PLOCOSTE BLD MORTENOL 97110 Pointe-à-Pitre France
13925050 488288010 @Company
@Persons
@UBO
@INPI
MERRAN Guy
DoB: 1967-07-11
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 B Rue du Maréchal Joffre 94130 Nogent-sur-Marne France
13931016 507479731 @Company
@Persons
@UBO
@INPI
ROSSO Guy, Marius
DoB: 1967-01-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 les Hauts de Houelbourg Moudong Sud 97122 Baie-Mahault France
13935716 523289684 @Company
@Persons
@UBO
@INPI
BELAIR Guy
DoB: 1967-11-07
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement le verger de Gissac 73 R Gommier section Poirier Gissac 97180 Sainte-Anne France
13938814 534367545 @Company
@Persons
@UBO
@INPI
HAZOUT Guy
DoB: 1967-07-23
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 L Résidence Millénium 2 97190 Le Gosier France
13969375 878527001 @Company
@Persons
@UBO
@INPI
CUIRASSIER Guy, Nathalie
DoB: 1967-07-27
PoB: 97128 Sainte-Anne (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Cavaniere 97180 Sainte-Anne France
14152306 311403968 @Company
@Persons
@UBO
@INPI
Guy Frédéric
DoB: 23/07/1967
PoB: Perpignan FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Irlandais 75005 Paris France
14229719 507977759 @Company
@Persons
@UBO
@INPI
GONTHIER Guy-Noël Jean Patrick
DoB: 1967-12-01
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin Boissy Berive 97430 Le Tampon France
14484320 658406244 @Company
@Persons
@UBO
@INPI
HEITZ Guy
DoB: 1967-10-07
PoB: HAGUENAU 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES MYRTILLES 67500 HAGUENAU FRANCE
15288684 523872919 @Company
@Persons
@UBO
@INPI
GHERARDI Christian Guy
DoB: 1967-04-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Ventron 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15288685 523872919 @Company
@Persons
@UBO
@INPI
GHERARDI Christian Guy
DoB: 1967-04-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Ventron 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15857812 422333575 @Company
@Persons
@UBO
@INPI
Lodewyckx Guy
DoB: 24/04/1967
PoB: Ekeren BELGIQUE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 bis impasse de Voisins 78430 Louveciennes France
15932794 818708380 @Company
@Persons
@UBO
@INPI
VESERI ESCOFFIER Emmanuelle
DoB: 1967-04-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa Lumière 11 Rue Guy 69003 Lyon France
15956527 500710868 @Company
@Persons
@UBO
@INPI
GUY Frédéric
DoB: 23/07/1967
PoB: Perpignan FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Vézelay 75008 Paris France
16040308 809807936 @Company
@Persons
@UBO
@INPI
HASSON Olivier, Bruno, Guy
DoB: 1967-07-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Gare 57420 Verny FRANCE yes
@Cadastre
@Geotag
16040309 809807936 @Company
@Persons
@UBO
@INPI
HASSON Olivier, Bruno, Guy
DoB: 1967-07-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Gare 57420 Verny FRANCE yes
@Cadastre
@Geotag

 

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.