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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GUY 1989-11-21 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 144425 | 522053636 @Company @Persons @UBO @INPI |
ANTOINE Maxime Guy Gaston DoB: 1989-05-01 PoB: Pontoise FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue François 51000 Châlons-en-Champagne France | ||
| 2739868 | 822170304 @Company @Persons @UBO @INPI |
GUY GARCIA Fredyca, Axelle DoB: 1989-11-21 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Gustave Eiffel les Fresnes - Etage 2 34500 Béziers FRANCE | ||
| 3023559 | 315598045 @Company @Persons @UBO @INPI |
ZACHARIAS Pierre Alexis Guy DoB: 1989-11-21 PoB: 55545 Verdun (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Route DE CLERMONT - VRAINCOURT 55120 Clermont-en-Argonne France | yes @Cadastre @Geotag |
|
| 3343525 | 339752123 @Company @Persons @UBO @INPI |
M CAYRON GUY DoB: 1957-08-09 PoB: 06083 Menton P.Physique Quality: Gérant @OCCRP Alef @WC |
16 AV. DES ACACIAS 6500 Menton FRANCE | ||
| 3941296 | 970802195 @Company @Persons @UBO @INPI |
SOUBIROU Guy DoB: 1918-11-03 PoB: PAU P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
31 RUE DE LA BUFFA 6000 NICE FRANCE | ||
| 5721886 | 342180940 @Company @Persons @UBO @INPI |
NEGRIER Guy DoB: 1952-11-14 PoB: SOULIGNE FLACE 72 P.Physique Quality: Directeur général @OCCRP Alef @WC |
21 AV. GEORGES LECOMPTE 72000 LE MANS FRANCE | ||
| 11490915 | 450688619 @Company @Persons @UBO @INPI |
GUENOT Nicolas, Guy, Joseph DoB: 1989-11-12 PoB: 21603 SEMUR EN AUXOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Beaumont 58230 Alligny-en-Morvan FRANCE | yes @Cadastre @Geotag |
|
| 11521508 | 803788371 @Company @Persons @UBO @INPI |
GIRARD Baptiste, Georges, Guy DoB: 1989-12-13 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Pasquier 21700 Nuits-Saint-Georges FRANCE | ||
| 11527162 | 351577796 @Company @Persons @UBO @INPI |
CARBILLET Guy Henri DoB: 1946-11-18 PoB: DIJON (21) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE DE MULHOUSE 21000 DIJON FRANCE | ||
| 11537260 | 352571590 @Company @Persons @UBO @INPI |
CASTAGNIER Guy Jose Louis DoB: 1943-06-12 PoB: LA SENIA (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE DES JARDINS MOREY SAINT DENIS 21220 GEVREY CHAMBERTIN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12820223 | 350886529 @Company @Persons @UBO @INPI |
COSTALUNGA Guy Aime DoB: 1942-06-25 PoB: MARSEILLE (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
LOT. LA FLORIANE 13011 MARSEILLE FRANCE | ||
| 14549363 | 950623991 @Company @Persons @UBO @INPI |
DEGREVE Guy DoB: 1958-01-06 PoB: STRASBOURG (67) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 A BOULEVARD GAMBETTA 67000 STRASBOURG FRANCE | ||
| 15059308 | 352197628 @Company @Persons @UBO @INPI |
KIMMEL Dominique Guy DoB: 1964-02-21 PoB: BITCHE 57 P.Physique Quality: Gérant @OCCRP Alef @WC |
22 RUE DE LA FONTAINE BINING 57410 ROHRBACH LES BITCHE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15594708 | 395399140 @Company @Persons @UBO @INPI |
ZACHARIAS Pierre Alexis Guy DoB: 1989-11-21 PoB: 55545 Verdun (55) France P.Physique Quality: administrateur @OCCRP Alef @WC |
3 Route de Clermont Vraincourt 55120 Clermont-en-Argonne France | ||
| 15767308 | 888562576 @Company @Persons @UBO @INPI |
BERKANI Rachid DoB: 1989-11-21 PoB: 83137 Toulon (83) France P.Physique Quality: président @OCCRP Alef @WC |
Impasse Guy de Maupassant Jardin de Mathilde Bâtiment a 83500 La Seyne-sur-Mer France | ||
| 16102636 | 788437440 @Company @Persons @UBO @INPI |
DUPORT-BUTIQUE Vladislav Guillaume Daniel Alexandre Guy DoB: 1989-02-09 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Dedieu 69100 Villeurbanne France | ||
| 16102637 | 788437440 @Company @Persons @UBO @INPI |
DUPORT-BUTIQUE Vladislav Guillaume Daniel Alexandre Guy DoB: 1989-02-09 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Dedieu 69100 Villeurbanne France | ||
| 16184286 | 842504755 @Company @Persons @UBO @INPI |
DENIS Florian Gérard Guy DoB: 1989-07-21 PoB: 14118 Caen (14) France P.Physique Quality: directeur général @OCCRP Alef @WC |
25 Le Fosse Neuf 44170 Marsac-sur-Don France | ||
| 16200165 | 397484114 @Company @Persons @UBO @INPI |
GAUGENDAU Sébastien Claude Marie Guy DoB: 1989-05-21 PoB: 56260 VANNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Petit Kerbocen 56450 Surzur FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.