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 1982-03-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1962913 817602493 @Company
@Persons
@UBO
@INPI
Trodoux Kévin Robert Guy
DoB: 1982-03-27
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Chauvelot 75015 Paris France
2279719 819187436 @Company
@Persons
@UBO
@INPI
Buffet Mikaël Guy Paul
DoB: 1982-03-14
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 bis rue Lamartine 75009 Paris France
2821194 531339406 @Company
@Persons
@UBO
@INPI
GITTON Benoit Guy Jean
DoB: 1982-07-27
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue du Faubourg Villeneuve 45420 Bonny-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2829509 788589497 @Company
@Persons
@UBO
@INPI
BINAME Jérôme Pierre Guy
DoB: 1982-03-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1548 rue Plaine d'Azenne 45370 Cléry-Saint-André France
5448355 322688086 @Company
@Persons
@UBO
@INPI
CANDELON Sebastien Guy
DoB: 1982-04-10
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LAGARRIERE 82120 MANSONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7555677 799297684 @Company
@Persons
@UBO
@INPI
MICHIELSEN DUMAINE Grégory Guy
DoB: 1982-12-03
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue d'Epernon 33670 Créon FRANCE
7849692 528132616 @Company
@Persons
@UBO
@INPI
MONNEREAU David
DoB: 1982-12-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Guy de Maupassant Appt. 74 78500 Sartrouville FRANCE
8248511 325435089 @Company
@Persons
@UBO
@INPI
FRANCOIS Guy Georges Henri
DoB: 1937-08-27
PoB: Marseilles
P.Physique
Quality: gérant
@OCCRP Alef
@WC
03 Rue DU 8 MAI 1945 0 L Isle en Jourdain France
8557546 419451356 @Company
@Persons
@UBO
@INPI
MOINE Honorine
DoB: 1982-03-26
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Guy de Combaud 71240 Sennecey-le-Grand FRANCE yes
@Cadastre
@Geotag
10887299 480337062 @Company
@Persons
@UBO
@INPI
GUY Cedric Fabien Nicolas
DoB: 1982-03-27
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AVENUE PROSPER DE DOUGLAS 1460 MONTREAL LA CLUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11425443 419955869 @Company
@Persons
@UBO
@INPI
LEGENDRE Yann Bernard Guy
DoB: 1982-01-26
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Marette 27600 Gaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12505552 802021899 @Company
@Persons
@UBO
@INPI
HENNEGRAVE Florent, Guy, Marcel, Henri
DoB: 1982-03-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Robert de la Villeherve 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12505553 802021899 @Company
@Persons
@UBO
@INPI
HENNEGRAVE Florent, Guy, Marcel, Henri
DoB: 1982-03-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Robert de la Villeherve 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576543 824555932 @Company
@Persons
@UBO
@INPI
CAPORAL Charles, Jacques, Guy
DoB: 1982-03-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1039 route de Neufchâtel 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576544 824555932 @Company
@Persons
@UBO
@INPI
CAPORAL Charles, Jacques, Guy
DoB: 1982-03-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1039 route de Neufchâtel 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14131052 812204642 @Company
@Persons
@UBO
@INPI
GREBERT Steve, Claude, Guy
DoB: 1982-03-27
PoB: Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Saint-Exupéry 97310 Kourou France
14131053 812204642 @Company
@Persons
@UBO
@INPI
GREBERT Steve, Claude, Guy
DoB: 1982-03-27
PoB: Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Saint-Exupéry 97310 Kourou 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.