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 1974-10-20 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030425 439978743 @Company
@Persons
@UBO
@INPI
MADELENAT Arnaud Gabriel
DoB: 1974-09-20
PoB: Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Guy De La Brosse 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1131160 793351446 @Company
@Persons
@UBO
@INPI
BULUT Ergun
DoB: 1974-10-20
PoB: MUT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Guy Grandin 93390 Clichy-sous-Bois FRANCE
1180403 533476222 @Company
@Persons
@UBO
@INPI
BULUT Ergun
DoB: 1974-10-20
PoB: MUT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée Guy Grandin 93390 Clichy-sous-Bois FRANCE
4277832 312240658 @Company
@Persons
@UBO
@INPI
SCEA DOMAINE ALEXANDRE Guy et Olivier
DoB: 392191219
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
6 rue de Courgis Montallery 89290 Venoy France yes
@Cadastre
@Geotag
4787633 812457307 @Company
@Persons
@UBO
@INPI
GUEYES Guy-Eddie
DoB: 1974-10-20
PoB: DABOU COTE D'IVOIRE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
1 Rue Calmette 94000 Créteil FRANCE
4787634 812457307 @Company
@Persons
@UBO
@INPI
GUEYES Guy-Eddie
DoB: 1974-10-20
PoB: DABOU COTE D'IVOIRE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
1 Rue Calmette 94000 Créteil FRANCE
5292495 403193295 @Company
@Persons
@UBO
@INPI
GARDIE Antoine Guy Marcel Norbert
DoB: 1974-10-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Plateau Fleuri 14000 Caen FRANCE
5616106 438375149 @Company
@Persons
@UBO
@INPI
GUY Sandra
DoB: 1974-10-20
PoB: 53130 LAVAL 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue de Rennes 53000 Laval FRANCE
5628426 448300509 @Company
@Persons
@UBO
@INPI
GUY Sandra
DoB: 1974-10-20
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Robert Buron 53000 Laval FRANCE yes
@Cadastre
@Geotag
5628427 448300509 @Company
@Persons
@UBO
@INPI
GUY Sandra
DoB: 1974-10-20
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue Robert Buron 53000 Laval FRANCE yes
@Cadastre
@Geotag
5637253 792701054 @Company
@Persons
@UBO
@INPI
GUY MACE Sandra
DoB: 1974-10-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue Robert Buron 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5640450 810214221 @Company
@Persons
@UBO
@INPI
GUY MACE Sandra
DoB: 1974-10-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue Robert Buron 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5650516 432815587 @Company
@Persons
@UBO
@INPI
GUY Sandra
DoB: 1974-10-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue Robert Buron 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5650563 750880825 @Company
@Persons
@UBO
@INPI
GUY MACE Sandra
DoB: 1974-10-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Robert Buron 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5658373 518736392 @Company
@Persons
@UBO
@INPI
GUY Sandra
DoB: 1974-10-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue Robert Buron 53000 Laval FRANCE
7194363 427650601 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien, Paul
DoB: 1974-08-07
PoB: 07102 Guilherand-granges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Guy 69003 Lyon 03 FRANCE
7194364 427650601 @Company
@Persons
@UBO
@INPI
LEFEBVRE Julien, Paul
DoB: 1974-08-07
PoB: 07102 Guilherand-granges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Guy 69003 Lyon 03 FRANCE
8034147 789150638 @Company
@Persons
@UBO
@INPI
BENHARRAT Hafif
DoB: 1974-11-21
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Guy Môquet 37700 St Pierre des Corps France
8126730 400605341 @Company
@Persons
@UBO
@INPI
SZEWCZYK Marc Alexandre Guy
DoB: 1974-05-02
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
UL Edwarda Raczynskiego 29 60-465 POZNAN 0 POLOGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8392561 490990827 @Company
@Persons
@UBO
@INPI
BIANCHI Virgile Maurice Guy
DoB: 1974-11-13
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE CLEMENCEAU 20260 CALVI FRANCE
8716552 522378074 @Company
@Persons
@UBO
@INPI
GUY Caroline
DoB: 1974-10-19
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villemorge 63460 Combronde FRANCE
8725435 810321323 @Company
@Persons
@UBO
@INPI
GUY Caroline
DoB: 1974-10-19
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Jouffrets 63460 Combronde FRANCE yes
@Cadastre
@Geotag
8752725 827874819 @Company
@Persons
@UBO
@INPI
GUY LAROCHE Caroline
DoB: 1974-10-19
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jouffrets 63460 Combronde FRANCE yes
@Cadastre
@Geotag
8752726 827874819 @Company
@Persons
@UBO
@INPI
GUY LAROCHE Caroline
DoB: 1974-10-19
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Jouffrets 63460 Combronde FRANCE yes
@Cadastre
@Geotag
8779171 819626151 @Company
@Persons
@UBO
@INPI
GUY Caroline
DoB: 1974-10-19
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jouffrets 63460 Combronde FRANCE
9064694 823487913 @Company
@Persons
@UBO
@INPI
GUY Harold
DoB: 1974-10-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Rivoli 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094135 351579057 @Company
@Persons
@UBO
@INPI
GUY Harold
DoB: 1974-10-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de Rivoli 59200 Tourcoing France
9408685 820023240 @Company
@Persons
@UBO
@INPI
LAOUENAN Lionel Guy François
DoB: 1974-10-20
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse les Bluiniers 29910 Trégunc FRANCE yes
@Cadastre
@Geotag
9408689 512104746 @Company
@Persons
@UBO
@INPI
DE PENFENTENYO DE KERVEREGUEN RICHARD Marine Bérénice Amaury Marie
DoB: 1974-04-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Guy Autret 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9758098 813995891 @Company
@Persons
@UBO
@INPI
BUFFIERE Fabrice Guy Bernard
DoB: 1974-04-09
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Courtrai 59000 Lille France
10818945 500084058 @Company
@Persons
@UBO
@INPI
LEULLIER Dean Guy René
DoB: 1974-07-10
PoB: 80620 Péronne (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Saint-fuscien 80000 Amiens France
10999282 441382819 @Company
@Persons
@UBO
@INPI
DELVOYE Guy
DoB: 1974-10-02
PoB: WAREMMES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE BASLY 62141 EVIN MALMAISON FRANCE
12403850 423249978 @Company
@Persons
@UBO
@INPI
FERRARI Francis Guy Jacques
DoB: 1974-06-16
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue VOLTA 92800 Puteaux FRANCE
12473681 302590930 @Company
@Persons
@UBO
@INPI
LABAT Guy
DoB: 1943-11-20
PoB: SABRES
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
MIMIZAN 40200 MIMIZAN FRANCE
14299752 480130780 @Company
@Persons
@UBO
@INPI
MOREL Franck Guy
DoB: 1974-02-20
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Chemin Ylang Ylang Sainte-Clotilde 97490 Saint-Denis France
14343607 812172468 @Company
@Persons
@UBO
@INPI
MOREL Franck Guy
DoB: 1974-02-20
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Chemin Ylang Ylang Sainte-Clotilde 97490 Saint-Denis France
14678331 625880315 @Company
@Persons
@UBO
@INPI
BERTHET-TISSOT GUY Sonia Pierrette Francoise
DoB: 1974-09-23
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Chemin du Moulin 39520 Foncine-le-Bas France
15262751 397783705 @Company
@Persons
@UBO
@INPI
LEY Mathieu Guy
DoB: 1974-04-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue de Cernay 68210 Gommersdorf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15313218 842788416 @Company
@Persons
@UBO
@INPI
LEY Mathieu, Guy
DoB: 1974-04-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 rue de Cernay 68210 Gommersdorf FRANCE
15816588 625880315 @Company
@Persons
@UBO
@INPI
BERTHET-TISSOT GUY Sonia Pierrette Francoise
DoB: 1974-09-23
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Chemin du Moulin 39520 Foncine-le-Bas France
16068415 625880315 @Company
@Persons
@UBO
@INPI
BERTHET-TISSOT GUY Sonia Pierrette Francoise
DoB: 1974-09-23
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Chemin du Moulin 39520 Foncine-le-Bas 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.