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 1992-05-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107285 831132451 @Company
@Persons
@UBO
@INPI
GUY Thomas
DoB: 1992-05-20
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
76 Rue Pauly Appartement 405 - Bâtiment 4 33130 Bègles FRANCE
378289 831132451 @Company
@Persons
@UBO
@INPI
GUY Thomas
DoB: 1992-05-20
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
76 Rue Pauly Appartement 405 - Bâtiment 4 33130 Bègles FRANCE
1513271 389258211 @Company
@Persons
@UBO
@INPI
DROMARD Pierre Guy
DoB: 1949-07-20
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE LECOURBE 25000 BESANCON FRANCE
1513272 389258211 @Company
@Persons
@UBO
@INPI
DROMARD Pierre Guy
DoB: 1949-07-20
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE LECOURBE 25000 BESANCON FRANCE
1584393 488778960 @Company
@Persons
@UBO
@INPI
GILLIBERT Adrien, Marcel, Guy, Jean-michel, Andre
DoB: 1992-06-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU DOCTEUR LERAY 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
2610132 380437194 @Company
@Persons
@UBO
@INPI
DENY Guy Gabriel Edmond
DoB: 1939-02-20
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GRAND GRANGE 26740 Marsanne France
3318751 799178397 @Company
@Persons
@UBO
@INPI
BERNARD Alexandre, Christian, Guy
DoB: 1992-03-24
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue des Lilas 3110 Vendat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4939723 804988848 @Company
@Persons
@UBO
@INPI
PEREZ Paul Guy François Gabriel
DoB: 1992-05-07
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Avenue du Casino 69890 La Tour-de-Salvagny France
5042816 384235594 @Company
@Persons
@UBO
@INPI
FOURNEAU Guy
DoB: 1958-06-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Saint-Gervais 69008 Lyon France
5089533 804131126 @Company
@Persons
@UBO
@INPI
SALLEMBIEN Jonas Louis
DoB: 1992-11-02
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Charles Péguy 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5643694 384061156 @Company
@Persons
@UBO
@INPI
GUY Jean-Michel
DoB: 1957-02-11
PoB: PARIS (17EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ROHENNIC 0 29229 LAMPAUL PLOUARZEL FRANCE
5709641 389138298 @Company
@Persons
@UBO
@INPI
BEAUMONT Guy
DoB: 1945-06-20
PoB: LE MANS - 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 AV. RUBILLARD 72000 LE MANS FRANCE
5936438 382625127 @Company
@Persons
@UBO
@INPI
DESBORDES (Christian Guy)
DoB: 1968-03-07
PoB: NICE (ALPES MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 COURS GENERAL LECLERC AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
5940319 378393250 @Company
@Persons
@UBO
@INPI
ARNAUD (Jean Guirec Guy Henri)
DoB: 1954-10-06
PoB: COBLENCE MOSELWEISS (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMM U CENTRU RTE DE BASTIA PORTO VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
6887543 828856799 @Company
@Persons
@UBO
@INPI
SACY Bastien Guy Emile
DoB: 1992-03-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Général de Gaulle 51360 Val-de-Vesle FRANCE
6906466 303527931 @Company
@Persons
@UBO
@INPI
ROYER Guy James Gaston
DoB: 1943-10-20
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Professeur Langevin 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6941433 817937691 @Company
@Persons
@UBO
@INPI
SACY Bastien Guy Emile
DoB: 1992-03-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Général de Gaulle 51360 Val-de-Vesle FRANCE
7277763 529229619 @Company
@Persons
@UBO
@INPI
GOSSET Paul Gérard Guy
DoB: 1992-06-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Raidon 51150 Champigneul-Champagne France
9165293 820443869 @Company
@Persons
@UBO
@INPI
LAURENT Pauline
DoB: 1992-12-20
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appt 117-3 rue Guy De Maupassant 59000 Lille France
12598252 384465506 @Company
@Persons
@UBO
@INPI
TAURIN Guy
DoB: 1958-04-23
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B AV. GALLIENI 76130 MONT SAINT AIGNAN FRANCE
14050217 353227911 @Company
@Persons
@UBO
@INPI
DULICE Christian Guy
DoB: 1944-05-20
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FOND VAILLANT SAINT-CLAUDE 97120 Saint-Claude France
14050218 353227911 @Company
@Persons
@UBO
@INPI
DULICE Christian Guy
DoB: 1944-05-20
PoB: 97124 Saint-Claude
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FOND VAILLANT SAINT-CLAUDE 97120 Saint-Claude France
16018102 851597781 @Company
@Persons
@UBO
@INPI
GUY Thomas
DoB: 1992-05-20
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maison 3 18 Bis Avenue de Cesaree Maison 3 33470 Gujan-Mestras 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.