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 1977-12-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1167397 442414504 @Company
@Persons
@UBO
@INPI
MAHI Sidi
DoB: 1977-11-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 Cité GUY MOQUET 93150 Le Blanc-Mesnil FRANCE
1355265 818788218 @Company
@Persons
@UBO
@INPI
LAPEYROLERIE Luc, Michel
DoB: 1977-06-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Age Guy 16230 Sainte-Colombe FRANCE yes
@Cadastre
@Geotag
1355266 818788218 @Company
@Persons
@UBO
@INPI
LAPEYROLERIE Luc, Michel
DoB: 1977-06-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Age Guy 16230 Sainte-Colombe FRANCE yes
@Cadastre
@Geotag
2287347 823500376 @Company
@Persons
@UBO
@INPI
Uyterlinde Judith
DoB: 1977-03-13
PoB: Utrecht PAYS-BAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Guy De La Brosse 75005 Paris France
4982254 752844795 @Company
@Persons
@UBO
@INPI
GHAUMEZ Guy Erick
DoB: 1977-12-24
PoB: Roudnii Kazakhstan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue des Frères Lumière 69008 Lyon France
5535378 418995924 @Company
@Persons
@UBO
@INPI
DELAIRE Willy Guy Yvon
DoB: 1977-04-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gerbretiere 85190 Venansault France
5540986 786480624 @Company
@Persons
@UBO
@INPI
DELAIRE Willy Guy Yvon
DoB: 1977-04-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Gerbretiere 85190 Venansault France
5895779 822250379 @Company
@Persons
@UBO
@INPI
GUY Fabrice René
DoB: 1977-12-30
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard des Frères Desaire 38170 Seyssinet-Pariset France
5895780 822250379 @Company
@Persons
@UBO
@INPI
GUY Fabrice René
DoB: 1977-12-30
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard des Frères Desaire 38170 Seyssinet-Pariset France
6537841 419315593 @Company
@Persons
@UBO
@INPI
BRAU BRAU-SPITS Julie
DoB: 1977-03-28
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée Guy Carricart 33520 Bruges FRANCE
6666348 488759333 @Company
@Persons
@UBO
@INPI
GUY Fabrice René
DoB: 1977-12-30
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Raspail 92300 Levallois-Perret FRANCE
7285558 324378413 @Company
@Persons
@UBO
@INPI
LEGRAND Jérôme Guy José
DoB: 1977-12-30
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Ferme Neuve 51320 Saint-Ouen-Domprot France yes
@Cadastre
@Geotag
7298886 315998195 @Company
@Persons
@UBO
@INPI
LEGRAND Jérôme Guy José
DoB: 1977-12-30
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Ferme Neuve 51320 Saint-Ouen-Domprot France
7298887 315998195 @Company
@Persons
@UBO
@INPI
LEGRAND Jérôme Guy José
DoB: 1977-12-30
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Ferme Neuve 51320 Saint-Ouen-Domprot France
7300992 302331020 @Company
@Persons
@UBO
@INPI
Société Civile d'Exploitation Agricole DE LA FERME NEUVE
DoB: 315998195
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51320 Saint-Ouen-Domprot France
7300993 302331020 @Company
@Persons
@UBO
@INPI
LEGRAND Jérôme Guy José
DoB: 1977-12-30
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
51320 Saint-Ouen-Domprot France
7358314 824452288 @Company
@Persons
@UBO
@INPI
MEYER Sébastien Daniel Guy
DoB: 1977-01-30
PoB: 69275 Décines-Charpieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Domaine Pierres Blanches 1390 Saint-jean-de-Thurigneux FRANCE
10682723 317747632 @Company
@Persons
@UBO
@INPI
LEGRAND Jérôme, Guy, José
DoB: 1977-12-30
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Ferme Neuve 51320 Saint-Ouen-Domprot FRANCE yes
@Cadastre
@Geotag
12178895 809257264 @Company
@Persons
@UBO
@INPI
NIVAL Jimmy Gaston Guy
DoB: 1977-08-12
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue ARISTIDE BRIAND 89220 Bléneau FRANCE
12178896 809257264 @Company
@Persons
@UBO
@INPI
NIVAL Jimmy Gaston Guy
DoB: 1977-08-12
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue ARISTIDE BRIAND 89220 Bléneau FRANCE
13703474 309083970 @Company
@Persons
@UBO
@INPI
PENELOPE Guy
DoB: 1935-12-06
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Bochette Sarrault 97232 Le Lamentin France
13732831 477960231 @Company
@Persons
@UBO
@INPI
GUY Yohanne, Valery
DoB: 1977-11-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Reims 75013 Paris France
13797939 819938317 @Company
@Persons
@UBO
@INPI
LEBEAU Jean-Marc, Guy
DoB: 1977-03-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Quarts 86190 Vouillé France
13805537 828617837 @Company
@Persons
@UBO
@INPI
VICTORIN Laurent, Joël, Guy
DoB: 1977-12-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Colville Gardens W11-2ba Londres 0 ROYAUME-UNI
13805538 828617837 @Company
@Persons
@UBO
@INPI
VICTORIN Laurent, Joël, Guy
DoB: 1977-12-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Colville Gardens W11-2ba Londres 0 ROYAUME-UNI
13820123 843896952 @Company
@Persons
@UBO
@INPI
FRANCOIS-ENDELMONT Franck, Guy
DoB: 1977-12-28
PoB: Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Petit Paradis Quartier Reculée 97230 Sainte-Marie France
15506794 500161187 @Company
@Persons
@UBO
@INPI
FAUGERE Alexy Guy Marius
DoB: 1977-06-30
PoB: 73054 Bourg-Saint-Maurice (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cash Hôtel 2000 73150 Val-d'Isère FRANCE
15740568 327877445 @Company
@Persons
@UBO
@INPI
LEGRAND Jérôme Guy José
DoB: 1977-12-30
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Ferme Neuve 51320 Saint-Ouen-Domprot 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.