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 1970-01-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194458 818191124 @Company
@Persons
@UBO
@INPI
GUY Laurence, Sophie
DoB: 1970-01-24
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gaston de Luppe 13200 Arles FRANCE
3434619 825124845 @Company
@Persons
@UBO
@INPI
BONVALLET Guy André Jean Marie
DoB: 1970-11-24
PoB: MONACO MONACO
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 Rue Biancart 6380 Moulinet FRANCE
3705596 818191124 @Company
@Persons
@UBO
@INPI
GUY Laurence, Sophie
DoB: 1970-01-24
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Gaston de Luppe 13200 Arles FRANCE
4308683 383816774 @Company
@Persons
@UBO
@INPI
DEZITTER Ludovic Guy Cornil
DoB: 1970-01-24
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ferme de Champcourt 2270 Châtillon-lès-Sons France yes
@Cadastre
@Geotag
4751592 505359976 @Company
@Persons
@UBO
@INPI
BERTRAND Jean- François
DoB: 1970-07-24
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Allée Guy Môquet 94170 Le Perreux-sur-Marne FRANCE
4751593 505359976 @Company
@Persons
@UBO
@INPI
BERTRAND Jean- François
DoB: 1970-07-24
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Allée Guy Môquet 94170 Le Perreux-sur-Marne FRANCE
6062014 798352605 @Company
@Persons
@UBO
@INPI
BRIGOULET Olivier Guy
DoB: 1970-04-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de la Bernardiere 85130 Saint Aubin des Ormeaux France
7072087 315201194 @Company
@Persons
@UBO
@INPI
DUCHENE Sylvain Guy
DoB: 1970-01-20
PoB: Québec CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20bis rue Claude Massé 17000 La Rochelle FRANCE
7072088 315201194 @Company
@Persons
@UBO
@INPI
DUCHENE Sylvain Guy
DoB: 1970-01-20
PoB: Québec CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20bis rue Claude Massé 17000 La Rochelle FRANCE
7813351 820711281 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice Guy Michel
DoB: 1970-11-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ter Rue de Trey 25000 Besançon FRANCE yes
@Cadastre
@Geotag
8273164 507670651 @Company
@Persons
@UBO
@INPI
IZARI Benjamin Guy Reynaud
DoB: 1970-06-04
PoB: 49007 Angers (49) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
47 Rue Saint-Pierre 31600 Muret France
10029935 509800744 @Company
@Persons
@UBO
@INPI
DE LAMBERTYE Gautier Guy Marie Christian
DoB: 1970-06-24
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rohec 56190 Muzillac FRANCE
10242906 380435719 @Company
@Persons
@UBO
@INPI
HOTEL TSANTELEINA
DoB: 315587956
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Olympique 73150 Val d'Isère FRANCE yes
@Cadastre
@Geotag
10242907 380435719 @Company
@Persons
@UBO
@INPI
HOTEL TSANTELEINA
DoB: 315587956
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Olympique 73150 Val d'Isère FRANCE yes
@Cadastre
@Geotag
10245471 388667602 @Company
@Persons
@UBO
@INPI
SYNDICAT PROFESSIONNEL DES HOTELIERS, LOGEURS, RESTAURATEURS ET DEBITANTS DE BOISSONS DE VAL D'ISERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Office du Tourisme 73150 Val d'Isère FRANCE
10276566 315587956 @Company
@Persons
@UBO
@INPI
MATTIS Renaud Guy Roger Marcel
DoB: 1970-01-24
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Airelles 73150 Val d'Isère FRANCE yes
@Cadastre
@Geotag
10578212 437538481 @Company
@Persons
@UBO
@INPI
ENFEDAQUE Bruno Guy Régis
DoB: 1970-10-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de l'Eglise 33670 Saint-Genès-de-Lombaud FRANCE
10672742 815361928 @Company
@Persons
@UBO
@INPI
BRETON Stéphane, Guy, Arsène
DoB: 1970-01-24
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Roises 10200 Arrentières FRANCE
11128983 382705697 @Company
@Persons
@UBO
@INPI
MAYADE Patrice Guy
DoB: 1970-01-06
PoB: 24322 24 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lombard 24120 TERRASSON LAVILLEDIEU FRANCE
11209353 821123940 @Company
@Persons
@UBO
@INPI
CLAVIER Régis Guy claude
DoB: 1970-01-09
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Remartin 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11209354 821123940 @Company
@Persons
@UBO
@INPI
CLAVIER Régis Guy claude
DoB: 1970-01-09
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Remartin 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11672363 524206505 @Company
@Persons
@UBO
@INPI
VINCENT Bruno Guy
DoB: 1970-01-24
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Ampère 42240 Unieux FRANCE
11763098 451233308 @Company
@Persons
@UBO
@INPI
BOURCET Guy Johan Pierre
DoB: 1970-09-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard JEAN LURCAT LOTISSEMENT LOU CAMPESTRE 13830 Roquefort-la-Bédoule FRANCE
12724904 433519683 @Company
@Persons
@UBO
@INPI
ARNOU Dominique Guy Reynald
DoB: 1970-01-02
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE CAMBRAI BLAINVILLE SUR ORNE 14550 BLAINVILLE SUR ORNE FRANCE yes
@Cadastre
@Geotag
12730473 423994128 @Company
@Persons
@UBO
@INPI
HOUDART LESECQ Delphine, Michèle, Sophie
DoB: 1970-01-26
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Guy Mocquet 50290 Bréhal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13513986 309599165 @Company
@Persons
@UBO
@INPI
LEGAL Frédéric Guy Edmond
DoB: 1970-11-18
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Vieux Moulin 79220 Sainte-Ouenne FRANCE yes
@Cadastre
@Geotag
13602906 855201521 @Company
@Persons
@UBO
@INPI
BODIN Denis, Vincent, Raymond, Guy
DoB: 1970-04-24
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Rue Jules Guesde 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14703187 524206505 @Company
@Persons
@UBO
@INPI
VINCENT Bruno Guy
DoB: 1970-01-24
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin De Combobert 42700 Firminy France
15064531 453853103 @Company
@Persons
@UBO
@INPI
DUBOIS Manuel Guy
DoB: 1970-07-24
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE DE LA FONTAINE 57660 BISTROFF 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.