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 1979-11-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1642489 811606409 @Company
@Persons
@UBO
@INPI
MELOT LECLERC Audrey
DoB: 1979-06-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE GUY MOQUET 59420 Mouvaux FRANCE yes
@Cadastre
@Geotag
2966151 353244783 @Company
@Persons
@UBO
@INPI
BOURDON Guy
DoB: 1979-05-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place Schoelcher 91300 Massy FRANCE
4043623 440169050 @Company
@Persons
@UBO
@INPI
HIRIART DURRUTY Marc Joel Guy
DoB: 1979-01-25
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE ST PEE ARBONNE 64210 BIDART FRANCE yes
@Cadastre
@Geotag
5963458 317005908 @Company
@Persons
@UBO
@INPI
LE PARQUIER (Guy Christian Jean)
DoB: 1949-07-05
PoB: PARIS 20[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU PORT CARGESE 20130 CARGESE FRANCE
7127202 809049745 @Company
@Persons
@UBO
@INPI
MUFFAT Christian Paul Guy
DoB: 1979-11-29
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
868 route des grandes alpes Ferme de l'Abbaye 74430 Saint-Jean-d'Aulps FRANCE
8121217 510182256 @Company
@Persons
@UBO
@INPI
LE NOUAILLE Aurélien Guy
DoB: 1979-11-20
PoB: Bernay (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue des Grésillons 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213415 507415677 @Company
@Persons
@UBO
@INPI
TESSIER Michael Guy
DoB: 1979-11-29
PoB: 13054 Marignane (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Combes 15160 Allanche France
10809230 507662369 @Company
@Persons
@UBO
@INPI
HOLOWIENKO Matthieu Stanislas Yves Guy
DoB: 1979-04-29
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue De Vauchelles 80690 Brucamps France
12311195 801362153 @Company
@Persons
@UBO
@INPI
KIZILIAN Melinee
DoB: 1979-09-29
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Guy de Maupassant 92500 Rueil-Malmaison FRANCE
12330021 798726329 @Company
@Persons
@UBO
@INPI
BOUHAIL Lounis
DoB: 1979-10-13
PoB: AOURIR ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Guy Moquet CHATILLON 92320 Châtillon FRANCE
12511694 429146400 @Company
@Persons
@UBO
@INPI
GUY Guylène, Christiane, Rolande
DoB: 1979-11-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard François 1er 76600 Le Havre FRANCE
13753412 510340565 @Company
@Persons
@UBO
@INPI
CHEVARA Mathieu, Guy
DoB: 1979-07-28
PoB: Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue de l'Amiral Mouchez Paris XIVe arrondissement 75014 PARIS France
14635471 412821753 @Company
@Persons
@UBO
@INPI
HATAT Richard Maurice Guy
DoB: 1979-07-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Sources 51320 Vatry France
14640129 519906770 @Company
@Persons
@UBO
@INPI
REGRENY Alexandre Guy Luc
DoB: 1979-11-20
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Bresnel 44160 Pontchâteau France
14640257 751570896 @Company
@Persons
@UBO
@INPI
REGRENY Alexandre Guy Luc
DoB: 1979-11-20
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Bresnel 44160 Pontchâteau France
16079360 812832376 @Company
@Persons
@UBO
@INPI
BOITRELLE Vincent Salvatore Guy
DoB: 1979-08-04
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée de la Borne Trouée 60000 Beauvais France yes
@Cadastre
@Geotag
16079361 812832376 @Company
@Persons
@UBO
@INPI
BOITRELLE Vincent Salvatore Guy
DoB: 1979-08-04
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée de la Borne Trouée 60000 Beauvais France yes
@Cadastre
@Geotag

 

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.