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 1982-10-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371363 411391832 @Company
@Persons
@UBO
@INPI
MAUVIGNANT Laurent, Maurice, Guy
DoB: 1982-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
20 rue des Vignes Blanches 51270 Coizard-Joches FRANCE
792841 325474849 @Company
@Persons
@UBO
@INPI
GUY Emmanuel Régis
DoB: 1982-10-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue des Cévennes 30360 Vézénobres France
792842 325474849 @Company
@Persons
@UBO
@INPI
GUY Emmanuel Régis
DoB: 1982-10-29
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Cévennes 30360 Vézénobres France
1786423 448531020 @Company
@Persons
@UBO
@INPI
de Oliveira David
DoB: 1982-07-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Guy Moquet 91700 Ste-Genevieve-des-Bois France
3128531 501396063 @Company
@Persons
@UBO
@INPI
GUY Emmanuel Régis
DoB: 1982-10-29
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Chemin des Catalans 30340 Méjannes-lès-Alès France
4661363 797823820 @Company
@Persons
@UBO
@INPI
WADBLED Sylvain, René, Guy
DoB: 1982-07-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Calade Du Campon 6510 Le Broc FRANCE
4661364 797823820 @Company
@Persons
@UBO
@INPI
WADBLED Sylvain, René, Guy
DoB: 1982-07-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Calade Du Campon 6510 Le Broc FRANCE
5099786 321225906 @Company
@Persons
@UBO
@INPI
FAYARD Guy
DoB: 1942-11-28
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Gambetta Résidence Hautefeuille 69270 Fontaines-sur-Saône France
9652248 807411780 @Company
@Persons
@UBO
@INPI
DE BREM Aurélien Marie Guy Philippe
DoB: 1982-11-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Petites Vignes 87110 Solignac FRANCE
10045034 517770731 @Company
@Persons
@UBO
@INPI
LECLERC Patrice François Guy
DoB: 1982-11-05
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marie le Franc Banastère 56370 Sarzeau FRANCE
13258661 538531351 @Company
@Persons
@UBO
@INPI
MARTINEZ Jérôme, Guy, Bruno
DoB: 1982-05-16
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de Belsunce 64320 Idron FRANCE
14657829 798815254 @Company
@Persons
@UBO
@INPI
BERTRAND Guy
DoB: 1982-10-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Neuviller 54740 Laneuveville-devant-Bayon 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.