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 1980-02-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
222183 820387793 @Company
@Persons
@UBO
@INPI
GUY Grégory
DoB: 1980-02-16
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue du Maréchal Foch 78410 Flins-sur-Seine FRANCE
1202828 504528209 @Company
@Persons
@UBO
@INPI
BALASUBRAMANIAM Parantharan
DoB: 1980-12-28
PoB: INUVIL SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue GUY MOQUET CHEZ M KARUNANANTHAN 93120 La Courneuve FRANCE
1372678 391922713 @Company
@Persons
@UBO
@INPI
BARBUT Marc Guy Luc
DoB: 1980-02-14
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Touvent 16300 Vignolles FRANCE yes
@Cadastre
@Geotag
1382611 328089040 @Company
@Persons
@UBO
@INPI
BARBUT Marc Guy Luc
DoB: 1980-02-14
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Touvent 16300 Vignolles FRANCE yes
@Cadastre
@Geotag
2127623 520653684 @Company
@Persons
@UBO
@INPI
Desfourneaux Stéphan Guy Gilles
DoB: 1980-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Fossés Saint-Marcel 75005 Paris France yes
@Cadastre
@Geotag
4310380 751561119 @Company
@Persons
@UBO
@INPI
RONSEAUX Benjamin Antoine Guy
DoB: 1980-05-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Milon de Martigny 2000 Laon France yes
@Cadastre
@Geotag
7690748 508382538 @Company
@Persons
@UBO
@INPI
LAMBERT Yves, Guy, Marie, Ghislain
DoB: 1980-05-16
PoB: Charleroi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Autrecourt 76270 Mesnieres en Bray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7690749 508382538 @Company
@Persons
@UBO
@INPI
LAMBERT Yves, Guy, Marie, Ghislain
DoB: 1980-05-16
PoB: Charleroi BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Autrecourt 76270 Mesnieres en Bray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7845876 820387793 @Company
@Persons
@UBO
@INPI
GUY Grégory
DoB: 1980-02-16
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue DU MARECHAL FOCH 78410 Flins-sur-Seine FRANCE
8115067 823878715 @Company
@Persons
@UBO
@INPI
BEN-AZIZA Ophélien, Baptiste, Guy
DoB: 1980-01-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Moulin 14130 Pont l'Evêque FRANCE
10803062 510170079 @Company
@Persons
@UBO
@INPI
LECLERCQ Sébastien Jean Guy
DoB: 1980-11-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
74 Rue de la République 80610 Saint-Ouen France
10825904 494372899 @Company
@Persons
@UBO
@INPI
MOURISSE Julien Guy Marcel Arthur
DoB: 1980-05-01
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Georges Bizet 80130 Friville-Escarbotin France yes
@Cadastre
@Geotag
11276764 529170243 @Company
@Persons
@UBO
@INPI
TROHEL Eddy, Rudy, Guy
DoB: 1980-02-27
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Pasteur Appt 12 Equeurdreville Hainneville 50120 Cherbourg en cotentin FRANCE
11289014 825111867 @Company
@Persons
@UBO
@INPI
TROHEL Eddy, Rudy, Guy
DoB: 1980-02-27
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pasteur Appt.12 - Résidence Claude Nicolas 50120 Cherbourg en cotentin FRANCE yes
@Cadastre
@Geotag
11289015 825111867 @Company
@Persons
@UBO
@INPI
TROHEL Eddy, Rudy, Guy
DoB: 1980-02-27
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Pasteur Appt.12 - Résidence Claude Nicolas 50120 Cherbourg en cotentin FRANCE yes
@Cadastre
@Geotag
12177502 344460233 @Company
@Persons
@UBO
@INPI
PEUGEOT Charles Eugène
DoB: 1980-06-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Guy de Maupassant 75016 Paris FRANCE
13469911 832931414 @Company
@Persons
@UBO
@INPI
VANDENBERGH Sébastien Claude Guy
DoB: 1980-10-24
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1269 Route De Promery PRINGY 74370 Annecy France
13502388 437827959 @Company
@Persons
@UBO
@INPI
LOUVEL Samuel
DoB: 1980-05-20
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue René-Guy Cadou 35600 Redon FRANCE
13502389 437827959 @Company
@Persons
@UBO
@INPI
LOUVEL Samuel
DoB: 1980-05-20
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Rue René-Guy Cadou 35600 Redon FRANCE
13629486 833607963 @Company
@Persons
@UBO
@INPI
COUVIDAT David, Guy
DoB: 1980-06-26
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Morand 16560 Jauldes FRANCE
13900816 318787090 @Company
@Persons
@UBO
@INPI
DUVERNOY Guy Jean-Baptiste Maurice Georges
DoB: 1948-02-16
PoB: Enghein les Bains
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE SOUQUET 97180 Sainte-Anne France
15976419 328089040 @Company
@Persons
@UBO
@INPI
BARBUT Marc Guy Luc
DoB: 1980-02-14
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Touvent 16300 Vignolles 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.