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 1974-06-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167528 818875742 @Company
@Persons
@UBO
@INPI
GUY Frédéric
DoB: 1974-06-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
835 Rue des Chalendons 71570 Saint-Symphorien-d'Ancelles France
352198 391953429 @Company
@Persons
@UBO
@INPI
ARNAL Patrice Benoit Guy
DoB: 1974-01-21
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE HENRI FABRE 12450 LA PRIMAUBE FRANCE
352199 391953429 @Company
@Persons
@UBO
@INPI
ARNAL Patrice Benoit Guy
DoB: 1974-01-21
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 RUE HENRI FABRE 12450 LA PRIMAUBE FRANCE
993004 438947855 @Company
@Persons
@UBO
@INPI
THOUVENEL Mathias, Guy, Thomas
DoB: 1974-05-14
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE DES CARMES 76000 ROUEN FRANCE
3603880 818875742 @Company
@Persons
@UBO
@INPI
GUY Frédéric
DoB: 1974-06-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
835 Rue des Chalendons 71570 Saint-Symphorien-d'Ancelles France
3824117 809804545 @Company
@Persons
@UBO
@INPI
WATIER Stéphane Aimé
DoB: 1974-06-19
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue GUY DRUT 66140 Canet-en-Roussillon France
5572750 501667737 @Company
@Persons
@UBO
@INPI
ROCHOUANE Pierre Guy Louis
DoB: 1974-06-17
PoB: 22123 Léhon (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Fouques 85610 Cugand France
7440767 798532081 @Company
@Persons
@UBO
@INPI
MOULY Guy
DoB: 1974-03-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Albertine Sarrazin 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7440768 798532081 @Company
@Persons
@UBO
@INPI
MOULY Guy
DoB: 1974-03-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Albertine Sarrazin 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
8197483 753194596 @Company
@Persons
@UBO
@INPI
SALLES David Guy Daniel
DoB: 1974-06-11
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
741 Chemin de l'Espères 31370 Beaufort France
9572145 815063185 @Company
@Persons
@UBO
@INPI
FOUSSARD Yann William Guy
DoB: 1974-09-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Léon Lhermitte 75015 Paris France
9572146 815063185 @Company
@Persons
@UBO
@INPI
FOUSSARD Yann William Guy
DoB: 1974-09-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 rue Léon Lhermitte 75015 Paris France
10760610 492097456 @Company
@Persons
@UBO
@INPI
SIBUT Fabrice Guy Laurent
DoB: 1974-03-16
PoB: ROUSSILLON(38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Cherche Midi 6250 Mougins FRANCE
10796984 482772472 @Company
@Persons
@UBO
@INPI
DESCAMPS Mathieu Jean-Claude Guy
DoB: 1974-07-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de l'Eglise 60600 Nointel France yes
@Cadastre
@Geotag
10879844 814085668 @Company
@Persons
@UBO
@INPI
REY Olivier, Michel, Guy
DoB: 1974-01-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Passage de la Moutarde 1510 Virieu-le-Grand FRANCE
10893586 481941821 @Company
@Persons
@UBO
@INPI
GUY Fabrice Jerome
DoB: 1974-06-01
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE DE DOUGLAS 1460 MONTREAL LA CLUSE FRANCE
10893587 481941821 @Company
@Persons
@UBO
@INPI
GUY Fabrice Jerome
DoB: 1974-06-01
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AVENUE DE DOUGLAS 1460 MONTREAL LA CLUSE FRANCE
11474685 532693785 @Company
@Persons
@UBO
@INPI
JACOBSOONE Arnaud Guy Emmanuel
DoB: 1974-08-02
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Grande rue 21440 Chanceaux FRANCE
13935512 522958057 @Company
@Persons
@UBO
@INPI
ARNAL Patrice Benoit Guy
DoB: 1974-01-21
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fon Frege 12450 Calmont France
14449626 483361176 @Company
@Persons
@UBO
@INPI
TRAG Patrice
DoB: 1974-11-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Alice Guy 67100 Strasbourg 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.