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 1972-12-31 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3154022 753543271 @Company
@Persons
@UBO
@INPI
SIMON Thierry Henri Guy
DoB: 1972-12-31
PoB: 40088 Dax (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
211 Rue de la Yole 30240 Le Grau-du-Roi France
5531967 418194304 @Company
@Persons
@UBO
@INPI
BLANCHET Laurent André Guy
DoB: 1972-04-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Humeaux 85480 Bournezeau France
6623207 314865916 @Company
@Persons
@UBO
@INPI
DUPUIS Arnaud Guy
DoB: 1972-07-12
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Penthièvre 86000 Poitiers FRANCE
7834624 433128428 @Company
@Persons
@UBO
@INPI
ESTEVES CARVALHOSA Jose
DoB: 1972-01-31
PoB: CABACOS PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue GUY MOCQUET 78210 SAINT CYR L ECOLE FRANCE
8186056 453139628 @Company
@Persons
@UBO
@INPI
BAYLARD Eric Raoul Guy
DoB: 1972-10-21
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE Saint PLANCARD 31800 Saint-Gaudens France
10150644 501734172 @Company
@Persons
@UBO
@INPI
GILLET Christophe Pierre Guy
DoB: 1972-11-08
PoB: Charleroi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Lorraine 54540 Bréménil FRANCE yes
@Cadastre
@Geotag
10150645 501734172 @Company
@Persons
@UBO
@INPI
GILLET Christophe Pierre Guy
DoB: 1972-11-08
PoB: Charleroi BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Lorraine 54540 Bréménil FRANCE yes
@Cadastre
@Geotag
10428107 351276316 @Company
@Persons
@UBO
@INPI
GUY Benoît Jean
DoB: 1972-12-31
PoB: 62119 Béthune
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
252 rue de la Colette 62575 Heuringhem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429071 529191439 @Company
@Persons
@UBO
@INPI
GUY Benoît Jean
DoB: 1972-12-31
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue de la Colette 62575 Heuringhem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429304 528937451 @Company
@Persons
@UBO
@INPI
GUY Benoît Jean
DoB: 1972-12-31
PoB: 62119 Béthune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue de la Colette 62575 Heuringhem FRANCE
10429305 528937451 @Company
@Persons
@UBO
@INPI
GUY Benoît Jean
DoB: 1972-12-31
PoB: 62119 Béthune
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
252 rue de la Colette 62575 Heuringhem FRANCE
10430919 311532295 @Company
@Persons
@UBO
@INPI
GUY Benoit Jean
DoB: 1972-12-31
PoB: 62119 Béthune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue de la Colette 62575 Heuringhem FRANCE
10450591 532831989 @Company
@Persons
@UBO
@INPI
GUY Benoît Jean
DoB: 1972-12-31
PoB: 62119 Béthune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 rue de la Colette 62575 Heuringhem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10450592 532831989 @Company
@Persons
@UBO
@INPI
GUY Benoît Jean
DoB: 1972-12-31
PoB: 62119 Béthune
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 rue de la Colette 62575 Heuringhem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654383 452116296 @Company
@Persons
@UBO
@INPI
CORBIN Pierre Guy
DoB: 1972-12-31
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU GENERAL DE GAULLE 10400 NOGENT SUR SEINE FRANCE
12382660 798872743 @Company
@Persons
@UBO
@INPI
BAZIN Jérôme Guy Jean-Baptiste
DoB: 1972-01-31
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue DU PONANT 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
12382661 798872743 @Company
@Persons
@UBO
@INPI
BAZIN Jérôme Guy Jean-Baptiste
DoB: 1972-01-31
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue DU PONANT 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
12419290 451303549 @Company
@Persons
@UBO
@INPI
GUY- GRAND Matthieu
DoB: 1972-12-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue BOILEAU 78160 Marly-le-Roi FRANCE
12625105 817435167 @Company
@Persons
@UBO
@INPI
VILAIN Yannick, Jean-Pierre, Guy
DoB: 1972-12-31
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
678 rue du Sud 76230 Quincampoix FRANCE
12729382 492666474 @Company
@Persons
@UBO
@INPI
LEBEDEL Michaël Guy Jean
DoB: 1972-04-12
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Boscq 50000 Le Mesnil Rouxelin FRANCE
13168095 789642220 @Company
@Persons
@UBO
@INPI
CANONNE Guy
DoB: 1972-12-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A allée des Platanes 77410 Claye Souilly France
13186894 810648287 @Company
@Persons
@UBO
@INPI
CANONNE Guy Henri Gilbert
DoB: 1972-12-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue des Platanes 77410 Claye-Souilly France
13186895 810648287 @Company
@Persons
@UBO
@INPI
CANONNE Guy Henri Gilbert
DoB: 1972-12-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue des Platanes 77410 Claye-Souilly France
13798023 819940909 @Company
@Persons
@UBO
@INPI
CORDIN Olivier, Jean, François, Guy
DoB: 1972-10-31
PoB: Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Bleuets 72700 Rouillon France yes
@Cadastre
@Geotag
14441705 447556689 @Company
@Persons
@UBO
@INPI
SCHMITT Guy
DoB: 1972-12-29
PoB: ST AVOLD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ROUTE DE STRASBOURG 67204 ACHENHEIM FRANCE
15918492 849724976 @Company
@Persons
@UBO
@INPI
La commune de Languidic
DoB: 215601014
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de la Mairie 56440 Languidic 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.