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 1980-03-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33810 529194698 @Company
@Persons
@UBO
@INPI
GUY Benjamin Clément Pierre-Henry Charles
DoB: 1980-03-15
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Waldeck-Rousseau 69006 Lyon France
815218 831911938 @Company
@Persons
@UBO
@INPI
LACAZE Thomas Pierre Guy
DoB: 1980-05-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue du Petit Pont 77150 Lésigny FRANCE
1082289 828493833 @Company
@Persons
@UBO
@INPI
GUY Nicolas
DoB: 1980-12-26
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Pierre Brossolette 93160 Noisy-le-Grand FRANCE
1084158 804248672 @Company
@Persons
@UBO
@INPI
MAHMOOD Qaisar
DoB: 1980-01-15
PoB: Gujrat PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Guy Mollet 93270 Sevran FRANCE
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
1967169 444292353 @Company
@Persons
@UBO
@INPI
Latimier Quentin Guy Michel
DoB: 1980-11-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis chemin de Champbertrand Rosoy 89100 Sens France yes
@Cadastre
@Geotag
2590821 503810160 @Company
@Persons
@UBO
@INPI
COMBET Christophe André Guy
DoB: 1980-03-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Route des Gallons 26300 Charpey France
4927113 504132283 @Company
@Persons
@UBO
@INPI
BLANC Stéphane Guy
DoB: 1980-07-15
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Henri 69100 Villeurbanne France
4991989 795160589 @Company
@Persons
@UBO
@INPI
GILLET Yann Guy
DoB: 1980-07-21
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Nationale 69330 Jonage France
6258454 828106005 @Company
@Persons
@UBO
@INPI
SKOWERA Nicolas Stanislas Guy
DoB: 1980-02-26
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
460 Rue Saint Roch 77630 Arbonne-la-Forêt FRANCE
7316551 519325310 @Company
@Persons
@UBO
@INPI
DUTHEIL Florent Guy Robert
DoB: 1980-04-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Saint-Lucie 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
7402883 519306278 @Company
@Persons
@UBO
@INPI
SAUVEPLANE Grégory Guy Jean Gaston
DoB: 1980-09-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de l'Eglise 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
11264986 792451403 @Company
@Persons
@UBO
@INPI
LEVY Romuald Guy Jacques
DoB: 1980-05-15
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Givry 6 le Petit Chemin 2400 Belleau France
11385481 399647387 @Company
@Persons
@UBO
@INPI
LABELLE Edouard Alexis Guy
DoB: 1980-03-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
marina saquere building 11 appt 2503 AI Reem Island 0 ABU DHABI EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
11407613 481805802 @Company
@Persons
@UBO
@INPI
LABELLE Edouard Alexis Guy
DoB: 1980-03-26
PoB: PARIS 16 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de Beauregard 27430 Saint-Pierre-du-Vauvray FRANCE
13582182 529194698 @Company
@Persons
@UBO
@INPI
GUY Benjamin Clément Pierre-Henry Charles
DoB: 1980-03-15
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Waldeck-Rousseau 69006 Lyon France
14636345 852496835 @Company
@Persons
@UBO
@INPI
GUINEHEUX Grégory, Robert, Guy
DoB: 1980-10-15
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lot 107 2 Impasse Clement Ader 35730 Pleurtuit FRANCE
15931596 529194698 @Company
@Persons
@UBO
@INPI
GUY Benjamin Clément Pierre-Henry Charles
DoB: 1980-03-15
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Waldeck-Rousseau 69006 Lyon 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.