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 1987-10-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3019781 810003681 @Company
@Persons
@UBO
@INPI
SEILER Yoni Guy René
DoB: 1987-10-30
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Rue DU PONT DES PÈLERINS 55190 Void-Vacon France
3140267 788514198 @Company
@Persons
@UBO
@INPI
MORALDO Olivier Pierre Guy
DoB: 1987-12-05
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas des Combes 30500 Saint-Denis France yes
@Cadastre
@Geotag
3140268 788514198 @Company
@Persons
@UBO
@INPI
MORALDO Olivier Pierre Guy
DoB: 1987-12-05
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas des Combes 30500 Saint-Denis France yes
@Cadastre
@Geotag
3175417 828654970 @Company
@Persons
@UBO
@INPI
FORTE Raphaël Guy Gilles
DoB: 1987-10-24
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27A Rue du Haut de Villevert 60300 Senlis FRANCE
3175418 828654970 @Company
@Persons
@UBO
@INPI
FORTE Raphaël Guy Gilles
DoB: 1987-10-24
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
27A Rue du Haut de Villevert 60300 Senlis FRANCE
3783072 400860102 @Company
@Persons
@UBO
@INPI
CHARTON Jonathan, Guy
DoB: 1987-10-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Jaggée Hameau de Jagée 52220 Ceffonds FRANCE yes
@Cadastre
@Geotag
4708732 538041955 @Company
@Persons
@UBO
@INPI
MAKHLOUFI Adlane
DoB: 1987-10-03
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Guy Curat 94000 Créteil FRANCE
5863146 345024632 @Company
@Persons
@UBO
@INPI
KELHETTER Alain Guy Pierre Benjamin
DoB: 1987-05-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Lechères 38240 Meylan France
5916960 521506154 @Company
@Persons
@UBO
@INPI
JACQUELIN Florent Christophe Guy Jean
DoB: 1987-10-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande Rue 30 99 Saint Maurice Suisse yes
@Cadastre
@Geotag
8019115 483489779 @Company
@Persons
@UBO
@INPI
VANMEENEN Jérémy Guy Jean-Frédérick
DoB: 1987-05-30
PoB: PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Principale 37340 Cléré-les-Pins France yes
@Cadastre
@Geotag
10048252 342605789 @Company
@Persons
@UBO
@INPI
THEBAULT Guy George Rene
DoB: 1944-05-04
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ALL. DU BOIS DE VINCIN 56000 VANNES FRANCE
10131718 341039543 @Company
@Persons
@UBO
@INPI
FAUCHARD Patrick Marcel Guy
DoB: 1951-10-05
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE REMICH 54500 VANDOEUVRE FRANCE
10658309 821153053 @Company
@Persons
@UBO
@INPI
BROUET Florent, Serge, Guy
DoB: 1987-07-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue de Vaucogne 10240 Dampierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671036 801446980 @Company
@Persons
@UBO
@INPI
CHARTON Jonathan, Guy
DoB: 1987-10-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Jagee Hameau de Jagee 52220 Ceffonds FRANCE
10671037 801446980 @Company
@Persons
@UBO
@INPI
CHARTON Jonathan, Guy
DoB: 1987-10-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Jagee Hameau de Jagee 52220 Ceffonds FRANCE
10672770 780345708 @Company
@Persons
@UBO
@INPI
BENTZ Guy
DoB: 1926-09-11
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES FOSSES TROYES 10000 TROYES FRANCE
10696930 808905848 @Company
@Persons
@UBO
@INPI
CHARTON Jonathan, Guy
DoB: 1987-10-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Jaggee Hameau de Jaggee 52220 Ceffonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696931 808905848 @Company
@Persons
@UBO
@INPI
CHARTON Jonathan, Guy
DoB: 1987-10-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Jaggee Hameau de Jaggee 52220 Ceffonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11830937 519336770 @Company
@Persons
@UBO
@INPI
GUY Julien
DoB: 1987-10-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Mouton 13014 Marseille FRANCE
11879733 752374470 @Company
@Persons
@UBO
@INPI
HADDAD Guy
DoB: 1987-07-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
391 A Boulevard Michelet 13009 Marseille FRANCE
13199760 752368795 @Company
@Persons
@UBO
@INPI
PENANHOAT Romain Jean Guy
DoB: 1987-04-30
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Trevez Brigot 77840 Crouy-sur-Ourcq France yes
@Cadastre
@Geotag
13706402 341423721 @Company
@Persons
@UBO
@INPI
ADENET Guy
DoB: 1941-01-05
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
immeuble Cardinal A8 Chateauboeuf 97200 Fort-De-France France
15644114 885371294 @Company
@Persons
@UBO
@INPI
MOCQUAIS Jean, Guy, Omer, Edmond
DoB: 1987-09-30
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis impasse de Gué - la Chapelle Achard 85150 Les Achards France
15644115 885371294 @Company
@Persons
@UBO
@INPI
MOCQUAIS Jean, Guy, Omer, Edmond
DoB: 1987-09-30
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis impasse de Gué - la Chapelle Achard 85150 Les Achards 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.