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 1992-07-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585853 831037809 @Company
@Persons
@UBO
@INPI
BOURGOIS Pierre-Gilles
DoB: 1992-08-12
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Guy Moquet 59242 Cappelle-en-Pévèle France
859115 822895975 @Company
@Persons
@UBO
@INPI
GUY-CANTIE Martial Antoine
DoB: 1992-07-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place du Village 31570 Tarabel France
954519 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
4197019 794949966 @Company
@Persons
@UBO
@INPI
TESTON Jean-Charles Guy Michel
DoB: 1992-07-23
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Portjoie 37320 Esvres FRANCE
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
5291417 804186682 @Company
@Persons
@UBO
@INPI
MAREST Simon, Claude, Guy
DoB: 1992-08-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Demolombe 14000 Caen FRANCE
5324826 821891611 @Company
@Persons
@UBO
@INPI
THIEBAUT François, Guy-Lin, Marie-Joseph
DoB: 1992-07-02
PoB: 95219 Ermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Basse 14000 Caen FRANCE
6357844 484485263 @Company
@Persons
@UBO
@INPI
GUY Philippine
DoB: 1992-07-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Pied Tendre 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6447428 535336606 @Company
@Persons
@UBO
@INPI
GUY Philippine
DoB: 1992-07-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Pied Tendre 33970 CAP FERRET FRANCE yes
@Cadastre
@Geotag
7030271 385373154 @Company
@Persons
@UBO
@INPI
DESCHATRE Guy
DoB: 1942-07-05
PoB: CLUIS (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MAS 36340 CLUIS FRANCE
7703423 341573897 @Company
@Persons
@UBO
@INPI
ROBERT Philippe Maurice Christian
DoB: 1949-07-08
PoB: DIEPPE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE GUY DE MAUPASSANT BERNEVAL LE GRAND 76370 NEUVILLE LES DIEPPE FRANCE
8159459 387872518 @Company
@Persons
@UBO
@INPI
VAYSSADE Guy
DoB: 1955-02-23
PoB: Prades Daubrac (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue d'Aquitaine 31200 Toulouse France
8299373 388002115 @Company
@Persons
@UBO
@INPI
SORBA Guy
DoB: 1960-08-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Avenue Raymond Naves 31500 Toulouse France yes
@Cadastre
@Geotag
8516059 812762367 @Company
@Persons
@UBO
@INPI
LAMBOLEY Loïc, André, Guy
DoB: 1992-07-31
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Rechotte 90140 Autrechêne FRANCE
10596317 512484437 @Company
@Persons
@UBO
@INPI
CHAZAUT Romain Guy Marcel
DoB: 1992-12-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CROS 7220 Larnas France yes
@Cadastre
@Geotag
10616053 801047861 @Company
@Persons
@UBO
@INPI
MONTOYA Antoine Michel Guy
DoB: 1992-08-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Marnes 26300 Charpey France
10681759 817551260 @Company
@Persons
@UBO
@INPI
BOLZE Lucas, Guy, Denis
DoB: 1992-07-02
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14B rue du Limousin 77940 Voulx FRANCE yes
@Cadastre
@Geotag
13166729 814597092 @Company
@Persons
@UBO
@INPI
MOULINET Clara Esther
DoB: 1992-07-22
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gasnier-Guy 77500 Chelles France yes
@Cadastre
@Geotag
13662136 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
14163210 883134918 @Company
@Persons
@UBO
@INPI
Pierre Florian
DoB: 07/08/1992
PoB: Bar-le-Duc FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
21 rue Guy Môquet 75017 Paris France
14246746 831836838 @Company
@Persons
@UBO
@INPI
ROSET Matthieu, Nicolas
DoB: 1992-08-29
PoB: Tremblay-en-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Guy De Maupassant 97430 Le tampon France
14279958 341281889 @Company
@Persons
@UBO
@INPI
ROBERT Guy Marc
DoB: 1957-02-02
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
853 Chemin . GRAND CANAL - R.D.M.LES BAS 97440 Saint-André France
14283495 384240495 @Company
@Persons
@UBO
@INPI
LABOILE Guy Jean
DoB: 1946-03-08
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIVIERE DES ROCHES 97470 Saint-Benoît France
14290377 421037326 @Company
@Persons
@UBO
@INPI
HOARAU Eve Laura
DoB: 1992-02-19
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Guy Saint-Lambert 97411 Bois de Nefles Saint Paul France yes
@Cadastre
@Geotag
14321611 521921163 @Company
@Persons
@UBO
@INPI
QUINTIN Virgile Michel Guy
DoB: 1992-08-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Anatole Hugot SAVANNAH 97460 Saint-Paul 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.