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 1978-10-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
104039 825125834 @Company
@Persons
@UBO
@INPI
LU Ruimin
DoB: 1978-01-31
PoB: ZHENGZHOU CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Avenue Guy Moquet 94400 Vitry-sur-Seine FRANCE
133243 824370290 @Company
@Persons
@UBO
@INPI
DI CARA Denis
DoB: 1978-01-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Guy Mocquet 38600 Fontaine France
140569 803494012 @Company
@Persons
@UBO
@INPI
Duché Sylvain Alain Guy
DoB: 1978-10-19
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue du Bouloi 75001 Paris France
149703 831371422 @Company
@Persons
@UBO
@INPI
POINTU Dany, Roger, Guy
DoB: 1978-01-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Boris Vian 13127 Vitrolles FRANCE
149704 831371422 @Company
@Persons
@UBO
@INPI
POINTU Dany, Roger, Guy
DoB: 1978-01-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue Boris Vian 13127 Vitrolles FRANCE
164759 443592142 @Company
@Persons
@UBO
@INPI
LHIGONNEAU Fabrice Guy Jean
DoB: 1978-04-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
861 chemin de Landaboure 64990 Urcuit FRANCE
2606146 452710056 @Company
@Persons
@UBO
@INPI
LAURENS Philippe Gilbert Guy
DoB: 1978-10-21
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Lonnes 26130 Saint-Paul-Trois-Châteaux France
2632871 822907309 @Company
@Persons
@UBO
@INPI
ECHEVIN Jérôme Guy
DoB: 1978-01-16
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Chemin de Rochas 26760 Beaumont-lès-Valence France
3439767 497603159 @Company
@Persons
@UBO
@INPI
JANIN Yvan Guy Jean Paul
DoB: 1978-03-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue Maréchal Foch 78400 Chatou FRANCE
3798572 810180315 @Company
@Persons
@UBO
@INPI
BARREYRE Grégory Maurice Guy
DoB: 1978-10-13
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue De Taulis 66000 Perpignan France
3837047 395224587 @Company
@Persons
@UBO
@INPI
BARREYRE Grégory Maurice Guy
DoB: 1978-10-13
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue De Taulis 66100 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3845656 798633681 @Company
@Persons
@UBO
@INPI
BARREYRE Grégory Maurice Guy
DoB: 1978-10-13
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue De Taulis 66100 Perpignan France
4967883 441111689 @Company
@Persons
@UBO
@INPI
PEREIRA-SANTO Nicolas Guy
DoB: 1978-08-16
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jeanne d'Arc 54000 Nancy France
6478394 802529552 @Company
@Persons
@UBO
@INPI
GUY Sébastien
DoB: 1978-10-21
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Bis Cours de la Marne 33470 Gujan-Mestras FRANCE
6675581 822967048 @Company
@Persons
@UBO
@INPI
LEPOUREAU Medhy Christian Guy
DoB: 1978-10-02
PoB: Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Bois 86170 Avanton FRANCE
9297218 442256277 @Company
@Persons
@UBO
@INPI
LE COZ Anthony, Guy, Patrick
DoB: 1978-10-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Henry Chéron 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9297219 442256277 @Company
@Persons
@UBO
@INPI
LE COZ Anthony, Guy, Patrick
DoB: 1978-10-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Henry Chéron 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11491836 809599715 @Company
@Persons
@UBO
@INPI
JORDAN David, Guy, Jean-Paul
DoB: 1978-01-10
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Maladiere 21220 Brochon FRANCE
11506324 413273301 @Company
@Persons
@UBO
@INPI
JORDAN David Guy Jean-Paul
DoB: 1978-01-10
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 allée des Droits de l'Homme 21220 Gevrey-Chambertin FRANCE
11519544 484854401 @Company
@Persons
@UBO
@INPI
ROCHELANDET Laurent Dominique Guy
DoB: 1978-09-01
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES PLATANES 21700 ST BERNARD FRANCE yes
@Cadastre
@Geotag
11519545 484854401 @Company
@Persons
@UBO
@INPI
ROCHELANDET Laurent Dominique Guy
DoB: 1978-09-01
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE DES PLATANES 21700 ST BERNARD FRANCE yes
@Cadastre
@Geotag
11532130 801002684 @Company
@Persons
@UBO
@INPI
ROLLIER Franck, Denis, Guy
DoB: 1978-08-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis rue du Bourgarain 21130 Villers-les-Pots FRANCE
11547669 751627464 @Company
@Persons
@UBO
@INPI
STASSENS Arnaud, Guy, Denis
DoB: 1978-02-04
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Château 21121 Etaules FRANCE
12291148 790803589 @Company
@Persons
@UBO
@INPI
AVDALOV Zurabi
DoB: 1978-01-21
PoB: ALAGUAZ ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Guy Patin PARIS 10 75010 Paris FRANCE
12930778 537691297 @Company
@Persons
@UBO
@INPI
MAILHES David Guy Jean
DoB: 1978-10-31
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Manonceres 65220 Trie-sur-Baise FRANCE
14745282 802529552 @Company
@Persons
@UBO
@INPI
GUY Sébastien
DoB: 1978-10-21
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse de la Gemme 33830 Lugos 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.