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 1981-01-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332622 833017130 @Company
@Persons
@UBO
@INPI
KELBAS YILDIZ Selda
DoB: 1981-11-10
PoB: Selimaga Koyu TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Residence Guy Moquet 18000 Bourges FRANCE
1517610 519411508 @Company
@Persons
@UBO
@INPI
ZIEGLER Romain Guy Pierre
DoB: 1981-06-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Fenelon 70140 Valay FRANCE
1517611 519411508 @Company
@Persons
@UBO
@INPI
ZIEGLER Romain Guy Pierre
DoB: 1981-06-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Fenelon 70140 Valay FRANCE
1530182 432020329 @Company
@Persons
@UBO
@INPI
BOZONET Nicolas, Joël, Guy
DoB: 1981-01-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 route de Gray 70700 Choye FRANCE
3079526 490441946 @Company
@Persons
@UBO
@INPI
BOISSON Alexis Arthur Etienne Guy
DoB: 1981-02-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue DORIS L ILLIADE IMMEUBLE LE MAJESTIC - APPT N°362 34000 Montpellier France yes
@Cadastre
@Geotag
3079527 490441946 @Company
@Persons
@UBO
@INPI
BOISSON Alexis Arthur Etienne Guy
DoB: 1981-02-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DORIS L ILLIADE IMMEUBLE LE MAJESTIC - APPT N° 362 34000 Montpellier France yes
@Cadastre
@Geotag
3256600 817975014 @Company
@Persons
@UBO
@INPI
RAVOUX Nicolas Guy-Charles
DoB: 1981-04-17
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
69 Rue des Morands 71210 Montchanin France
3384297 332746510 @Company
@Persons
@UBO
@INPI
MARTIN Loic Jacques Guy
DoB: 1981-05-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
308 Avenue Sainte Marguerite 6200 Nice FRANCE
3384298 332746510 @Company
@Persons
@UBO
@INPI
MARTIN Loic Jacques Guy
DoB: 1981-05-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Avenue Sainte Marguerite 6200 Nice FRANCE
3606893 524692431 @Company
@Persons
@UBO
@INPI
SEYS Emeric Guy Etienne
DoB: 1981-10-14
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Lac 71570 Saint-Symphorien-d'Ancelles France
3973792 452643844 @Company
@Persons
@UBO
@INPI
MONGELLI Nicolas, Guy
DoB: 1981-01-20
PoB: 94073 THIAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 2ème avenue Résidence les Jardins de Thémis 6600 Antibes FRANCE
4739060 788915197 @Company
@Persons
@UBO
@INPI
RAMKILAOUN Guy Laurent
DoB: 1981-08-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue des dahlias 93220 Gagny FRANCE
4956648 444653794 @Company
@Persons
@UBO
@INPI
MIGNOT Diego Guy Marie
DoB: 1981-09-18
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Chemin de la Ferlatière 69370 Saint-Didier-au-Mont-d'Or France
7049211 810491555 @Company
@Persons
@UBO
@INPI
AUNEAU Cyril, Guy
DoB: 1981-04-24
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard d'Antioche 17650 Saint-Denis-d'Oléron FRANCE
7068177 529785669 @Company
@Persons
@UBO
@INPI
PRUDHON Dimitri Guy
DoB: 1981-01-10
PoB: Daejun City COREE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Remparts Saint-Claude APT 302 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7068178 529785669 @Company
@Persons
@UBO
@INPI
PRUDHON Dimitri Guy
DoB: 1981-01-10
PoB: Daejun City COREE (REPUBLIQUE DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue des Remparts Saint-Claude APT 302 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
10853427 400195673 @Company
@Persons
@UBO
@INPI
GAVARD Bertrand René Guy
DoB: 1981-02-16
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cessiat 1580 Izernore FRANCE
10909843 321054405 @Company
@Persons
@UBO
@INPI
BESSON Guy Gilbert
DoB: 1942-01-28
PoB: BELLEGARDE SUR VALSERINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BUFFON BELLEGARDE SUR VALSERINE 1200 BELLEGARDE SUR VALSERINE FRANCE
11452005 322969890 @Company
@Persons
@UBO
@INPI
DOS SANTOS Guy
DoB: 1948-12-01
PoB: PEYRILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JASSES ESPERE 46000 CAHORS FRANCE
12511695 429146400 @Company
@Persons
@UBO
@INPI
GUY Jérémy, Jean-Paul, Charles
DoB: 1981-01-25
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard Ampère 44470 Carquefou FRANCE
15262511 394818066 @Company
@Persons
@UBO
@INPI
LOMBARDO Gilles
DoB: 1981-11-24
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Charles Péguy 68310 WITTELSHEIM FRANCE yes
@Cadastre
@Geotag
15286662 514822634 @Company
@Persons
@UBO
@INPI
HITTER Olivier Guy
DoB: 1981-06-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Gendarmerie 68310 Wittelsheim FRANCE
15293158 750462624 @Company
@Persons
@UBO
@INPI
SHEHU Avni
DoB: 1981-12-31
PoB: Topanice (Yougoslavie) - Nationalité : Réfugié ser YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Charles Péguy 68300 Saint-Louis FRANCE
15293159 750462624 @Company
@Persons
@UBO
@INPI
SHEHU Avni
DoB: 1981-12-31
PoB: Topanice (Yougoslavie) - Nationalité : Réfugié ser YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Charles Péguy 68300 Saint-Louis FRANCE
15315493 850134701 @Company
@Persons
@UBO
@INPI
ABDELLI Marc, Guy, Marcel
DoB: 1981-06-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 faubourg de France 90200 Giromagny 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.