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 1994-05-31 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1423378 311472021 @Company
@Persons
@UBO
@INPI
DI GIORGIO Guy
DoB: 1956-11-13
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32600 L'ISLE JOURDAIN FRANCE
2150867 319225645 @Company
@Persons
@UBO
@INPI
BARBREAU MARCEL GUY ALEXANDRE
DoB: 1907-02-21
PoB: PARIS 2EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 boulevard Saint-Michel 49000 Angers France
2842621 394759534 @Company
@Persons
@UBO
@INPI
POMMIER CHRISTELLE, SOPHIE
DoB: 1972-08-20
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard Guy Marie Riobe 45000 Orleans France
3934861 385111216 @Company
@Persons
@UBO
@INPI
BENAMARA Luis Guy
DoB: 1963-11-04
PoB: PARIS 13[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 ALL. DES LAVANDES LES GARDETTES LES GENETS 6570 ST PAUL DE VENCE FRANCE
4044151 395234370 @Company
@Persons
@UBO
@INPI
D'ARCANGES Guy
DoB: 1924-05-31
PoB: PARIS (16EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU D'ARCANGUES ARCANGUES 64200 BIARRITZ FRANCE
5642262 398708370 @Company
@Persons
@UBO
@INPI
FO-SIONG Guy
DoB: 1963-05-15
PoB: ST PIERRE (LA REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE ALBERT DESPRES LAVAL 53000 LAVAL FRANCE
5733976 576750434 @Company
@Persons
@UBO
@INPI
AUDUC Guy
DoB: 1934-09-20
PoB: SAINT PIERRE SUR ORTHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B RUE SIEYES 72000 LE MANS FRANCE
6232772 334960119 @Company
@Persons
@UBO
@INPI
CARLIER Guy
DoB: 1950-07-31
PoB: PARIS (7ème)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue LABIE 75017 Paris FRANCE
6389026 458204658 @Company
@Persons
@UBO
@INPI
MOUGNERES GUY
DoB: 1940-04-21
PoB: LIBOURNE (33500)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
249 Rue MANDRON 33000 Bordeaux FRANCE
6452622 340162825 @Company
@Persons
@UBO
@INPI
MOUGNERES GUY
DoB: 1940-04-21
PoB: LIBOURNE (33)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
249 Rue MANDRON 33000 Bordeaux FRANCE
8195602 494346752 @Company
@Persons
@UBO
@INPI
GUY JULIETTE MARIE
DoB: 1994-05-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin JAFFARY 31200 Toulouse France
8209991 818003550 @Company
@Persons
@UBO
@INPI
GUY Vivian
DoB: 1994-08-17
PoB: 31488 Saint-Jean (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Victor Molinier 31570 Sainte-Foy-d'Aigrefeuille France
8234976 395256191 @Company
@Persons
@UBO
@INPI
SALVAYRE Guy
DoB: 1959-05-31
PoB: 31145 Cintegabelle (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLAINE DES BOURDETTES - GRAZAC 31190 Auterive France
8246229 394894414 @Company
@Persons
@UBO
@INPI
CANOVA Guy-rene Pierre
DoB: 1954-12-24
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Irma Brunet Faure 31170 Tournefeuille France yes
@Cadastre
@Geotag
8252274 384607958 @Company
@Persons
@UBO
@INPI
GELIS Roger jean guy
DoB: 1943-03-11
PoB: 31149 Colomiers (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin Bel Horizon 31770 Colomiers France
8256586 393111315 @Company
@Persons
@UBO
@INPI
GELIS Roger Jean Guy
DoB: 1943-03-11
PoB: 31149 Colomiers (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin Bel Horizon 31770 Colomiers France
8257228 397613308 @Company
@Persons
@UBO
@INPI
GONTIER Guy Victor
DoB: 1945-01-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Périole 31500 Toulouse France yes
@Cadastre
@Geotag
8322274 393106034 @Company
@Persons
@UBO
@INPI
GELIS Roger Jean Guy
DoB: 1943-03-11
PoB: 31149 Colomiers (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin Bel Horizon 31770 Colomiers France
8655442 330688235 @Company
@Persons
@UBO
@INPI
ALBERT Thierry Gérard Guy
DoB: 1962-08-31
PoB: 79080 Châtillon-sur-Thouet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RORTHAIS 79700 Mauléon FRANCE
10874963 350514071 @Company
@Persons
@UBO
@INPI
BERNY Jean Guy Yves
DoB: 1939-03-08
PoB: CONFLANS STE HONORINE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 RUE DU CHATEAU 1170 GEX FRANCE
13046730 378519839 @Company
@Persons
@UBO
@INPI
LACOMBE Guy Thierry
DoB: 1963-05-31
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BARTHE" 81140 ST BEAUZILE FRANCE yes
@Cadastre
@Geotag
13289891 398506907 @Company
@Persons
@UBO
@INPI
LANSALOT MATRAS Guy Jean Paul Joseph
DoB: 1964-06-24
PoB: ANDOINS - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. STE FOY 64160 MORLAAS FRANCE
13302331 393602396 @Company
@Persons
@UBO
@INPI
LARGEAU Guy Yves Andre
DoB: 1962-01-31
PoB: DAMVIX 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GEORGES CLEMENCEAU 64320 BIZANOS FRANCE
13714791 398567313 @Company
@Persons
@UBO
@INPI
DEFREL Guy Albert
DoB: 1962-08-05
PoB: TRINITE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Ramville 3 Apt 31 97200 Fort-De-France France
14785003 448916577 @Company
@Persons
@UBO
@INPI
GUY Juliette
DoB: 1994-05-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De Panama 75018 Paris France
14785834 494346752 @Company
@Persons
@UBO
@INPI
GUY JULIETTE MARIE
DoB: 1994-05-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin JAFFARY 31200 Toulouse 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.