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 1985-06-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46439 453400681 @Company
@Persons
@UBO
@INPI
LEROY Jean-Charles Bernard Marie
DoB: 1985-09-24
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée Guy Moigner 78860 Saint-Nom-la-Bretèche France yes
@Cadastre
@Geotag
689502 384032397 @Company
@Persons
@UBO
@INPI
CARONI Teddy Nicolas Guy
DoB: 1985-11-18
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Fenelon 92120 Montrouge FRANCE
734797 534523287 @Company
@Persons
@UBO
@INPI
DARD-LEVIEUX Jonathan Guy Henri
DoB: 1985-09-10
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Boulevard Agutte Sembat 38000 Grenoble France
734800 534523287 @Company
@Persons
@UBO
@INPI
DARD-LEVIEUX Jonathan Guy Henri
DoB: 1985-09-10
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Agutte Sembat 38000 Grenoble France
797247 443278833 @Company
@Persons
@UBO
@INPI
PAUCHET PONSOYE Vinciane Claire Marie
DoB: 1985-11-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Guy Mocquet 75018 Paris France
799438 507433738 @Company
@Persons
@UBO
@INPI
BONICOLI Romain Stéphane Marc Guy
DoB: 1985-03-24
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Saint-Polycarpe Le Clos Maynad - Bâtiment n° 18 11300 Limoux France yes
@Cadastre
@Geotag
941502 493466783 @Company
@Persons
@UBO
@INPI
CARRIE Nicolas Guy Michel
DoB: 1985-03-18
PoB: 81004 Albi (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
105 Impasse du Bois des Terres 1150 Blyes France
2128790 518385075 @Company
@Persons
@UBO
@INPI
Gharbi Guy-David
DoB: 1985-06-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue d'Estrées 75007 Paris France
2314199 821037207 @Company
@Persons
@UBO
@INPI
Guerguin David Guy Jacques
DoB: 1985-07-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
198 rue Saint-Honoré 75001 Paris France
2420540 484405428 @Company
@Persons
@UBO
@INPI
Gharbi Guy-David
DoB: 1985-06-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue d'Estrées 75007 Paris France yes
@Cadastre
@Geotag
2840616 378178024 @Company
@Persons
@UBO
@INPI
STECKEN LOUIS PIERRE GUY JACQUES
DoB: 1985-04-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue des Varennes 45000 Orleans France yes
@Cadastre
@Geotag
2873259 790063119 @Company
@Persons
@UBO
@INPI
NAU Sébastien
DoB: 1985-01-06
PoB: 77288 MELUN (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Guy Régnier 45300 Sermaises France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2873260 790063119 @Company
@Persons
@UBO
@INPI
NAU Sébastien
DoB: 1985-01-06
PoB: 77288 MELUN (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Guy Régnier 45300 Sermaises France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3372350 512804618 @Company
@Persons
@UBO
@INPI
JOLY David Luc Henri
DoB: 1985-10-02
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Guy de Maupassant 6000 Nice FRANCE
3615948 803057165 @Company
@Persons
@UBO
@INPI
DULOR Benjamin Guy Lionel
DoB: 1985-03-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Marie-Noël 21200 Beaune France yes
@Cadastre
@Geotag
3615949 803057165 @Company
@Persons
@UBO
@INPI
DULOR Benjamin Guy Lionel
DoB: 1985-03-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Marie-Noël 21200 Beaune France yes
@Cadastre
@Geotag
5075286 353549561 @Company
@Persons
@UBO
@INPI
GUY Elsa
DoB: 1985-06-18
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Duguesclin 69006 Lyon France
5979608 817456312 @Company
@Persons
@UBO
@INPI
LEVARD Brice Lucien Guy
DoB: 1985-07-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Poirier Arthon-en-Retz 44320 CHAUMES EN RETZ France
10054751 332456763 @Company
@Persons
@UBO
@INPI
DUBOYS Alain Guy Jacques Henri
DoB: 1950-02-09
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ALL. DES FAUVETTES - RESIDENCE DU DOLMEN 56000 VANNES 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.