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 1985-09-18 found 14 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
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
4501424 818942013 @Company
@Persons
@UBO
@INPI
VERNAY Julien, Christophe, Guy
DoB: 1985-09-29
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de la Plaine Garenne 22430 Erquy FRANCE
4501425 818942013 @Company
@Persons
@UBO
@INPI
VERNAY Julien, Christophe, Guy
DoB: 1985-09-29
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
71 rue de la Plaine Garenne 22430 Erquy FRANCE
5325908 818714743 @Company
@Persons
@UBO
@INPI
GUY Nicolas, Noël
DoB: 1985-09-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Mac Mahon 14610 Cairon FRANCE yes
@Cadastre
@Geotag
5325909 818714743 @Company
@Persons
@UBO
@INPI
GUY Nicolas, Noël
DoB: 1985-09-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Mac Mahon 14610 Cairon FRANCE yes
@Cadastre
@Geotag
6891366 333086858 @Company
@Persons
@UBO
@INPI
PINSON Denis Guy Jules
DoB: 1954-09-08
PoB: 51070 51 BOISSY LE REPOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 esplanade Richard Wagner 51100 REIMS FRANCE
7095712 413897992 @Company
@Persons
@UBO
@INPI
VAUX Maxime Armand Guy
DoB: 1985-08-18
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 rue de la Côte Sauvage 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9438746 514855857 @Company
@Persons
@UBO
@INPI
GRENIER Paul Alexis Guy
DoB: 1985-05-18
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Chemin de Sicard le Bas 38890 Salagnon France
9438747 514855857 @Company
@Persons
@UBO
@INPI
GRENIER Paul Alexis Guy
DoB: 1985-05-18
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
67 Chemin de Sicard le Bas 38890 Salagnon 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
14497111 800175473 @Company
@Persons
@UBO
@INPI
GRUMBACH Guy
DoB: 1985-08-28
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
30 rue des Tonneliers 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15395266 820957496 @Company
@Persons
@UBO
@INPI
BOHIC GUY Céline
DoB: 1985-09-26
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue Pierre Lefaucheux 92100 Boulogne-Billancourt 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.