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 1989-01-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1477368 792504623 @Company
@Persons
@UBO
@INPI
GUY Anais
DoB: 1989-01-27
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Voie de l'Isle 25750 Arcey FRANCE
1477369 792504623 @Company
@Persons
@UBO
@INPI
GUY Anais
DoB: 1989-01-27
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
5 Voie de l'Isle 25750 Arcey FRANCE
1497595 753545961 @Company
@Persons
@UBO
@INPI
GUY Anaïs
DoB: 1989-01-27
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 rue des Mines 25400 Audincourt FRANCE yes
@Cadastre
@Geotag
2622216 809805005 @Company
@Persons
@UBO
@INPI
BERARD Thomas Guy
DoB: 1989-08-09
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier la Paillette 26120 Montmeyran France
5075973 351863808 @Company
@Persons
@UBO
@INPI
PERRIER Guy Marius Yves
DoB: 1946-03-27
PoB: Saint-Denis-lès-Bourg (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Victor Hugo 69740 Genas France yes
@Cadastre
@Geotag
5982976 501493241 @Company
@Persons
@UBO
@INPI
MENARD Florian Guy Jérôme
DoB: 1989-11-27
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Prés 44140 Montbert France
5982977 501493241 @Company
@Persons
@UBO
@INPI
MENARD Florian Guy Jérôme
DoB: 1989-11-27
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 rue des Prés 44140 Montbert France
10048187 349371146 @Company
@Persons
@UBO
@INPI
BRETECHER Guy Marie Lucien
DoB: 1933-10-27
PoB: MESSAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE FROMENTIERE SAINT VINCENT SUR OUST 56350 ALLAIRE FRANCE
12084673 349634642 @Company
@Persons
@UBO
@INPI
MILLIAN Théo, Guy, Léon
DoB: 1989-08-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Trois Couronnes 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554534 813212529 @Company
@Persons
@UBO
@INPI
DEVAUX Charlène, Georgette, Colette
DoB: 1989-01-27
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Guy de Maupassant 76650 Petit Couronne FRANCE
13002178 349702969 @Company
@Persons
@UBO
@INPI
MERCIER Guy Paul Jean
DoB: 1937-06-01
PoB: 25 ATHOSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MAVIA 70100 GRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13661617 779924737 @Company
@Persons
@UBO
@INPI
DEBARD Clément Philippe André Guy
DoB: 1989-01-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6a Rue des Capucins 69001 Lyon France
13707666 349240929 @Company
@Persons
@UBO
@INPI
BONARD Roger Guy
DoB: 1941-08-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Vauclin 97270 Saint-Esprit France
14833681 352440838 @Company
@Persons
@UBO
@INPI
EVRARD Guy
DoB: 1950-07-10
PoB: CHATEAU SALINS (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE COLOMBEY 57000 METZ FRANCE yes
@Cadastre
@Geotag
14904630 352440838 @Company
@Persons
@UBO
@INPI
EVRARD Guy
DoB: 1950-07-10
PoB: CHATEAU SALINS (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE COLOMBEY 57000 METZ FRANCE yes
@Cadastre
@Geotag
15095820 352440838 @Company
@Persons
@UBO
@INPI
EVRARD Guy
DoB: 1950-07-10
PoB: CHATEAU SALINS (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE COLOMBEY 57000 METZ FRANCE yes
@Cadastre
@Geotag
15441265 351863808 @Company
@Persons
@UBO
@INPI
PERRIER Guy Marius Yves
DoB: 1946-03-27
PoB: 01344 Saint-Denis-lès-Bourg (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Victor Hugo 69740 Genas France yes
@Cadastre
@Geotag
15441266 351863808 @Company
@Persons
@UBO
@INPI
PERRIER Guy Marius Yves
DoB: 1946-03-27
PoB: 01344 Saint-Denis-lès-Bourg (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Victor Hugo 69740 Genas France yes
@Cadastre
@Geotag

 

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.