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 1998-01-31 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6031 413289059 @Company
@Persons
@UBO
@INPI
ESTEVE Guy
DoB: 1944-05-02
PoB: 09047 Bélesta (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Rue de L'ESTANQUE 31450 Odars France
6032 413289059 @Company
@Persons
@UBO
@INPI
ESTEVE Guy
DoB: 1944-05-02
PoB: 09047 Bélesta (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue de L'ESTANQUE 31450 Odars France
3733519 420384752 @Company
@Persons
@UBO
@INPI
BERARD Guy
DoB: 1952-05-31
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER GRANDE TERRE 13990 FONTVIEILLE FRANCE
4933191 419777370 @Company
@Persons
@UBO
@INPI
DRUGUET Guy Louis
DoB: 1932-05-29
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bloc 1c Appart 0 Salonta Zona Peco Roumanie
8160092 413289059 @Company
@Persons
@UBO
@INPI
ESTEVE Guy
DoB: 1944-05-02
PoB: 09047 Bélesta (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Rue de L'ESTANQUE 31450 Odars France
8164740 400137279 @Company
@Persons
@UBO
@INPI
SENTENAC Jean Pierre Guy
DoB: 1940-08-01
PoB: 09085 Castillon-en-Couserans (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 VA JEAN RIEUX 31500 Toulouse France
8168899 421099037 @Company
@Persons
@UBO
@INPI
OLIVO Guy Roger Laurent
DoB: 1950-01-01
PoB: 83047 La Crau (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Du Verneau 77115 Blandy France yes
@Cadastre
@Geotag
8195603 494346752 @Company
@Persons
@UBO
@INPI
GUY PIERRE MARIE ACHILLE
DoB: 1998-01-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin JAFFARY 31200 Toulouse France
8274078 385009477 @Company
@Persons
@UBO
@INPI
ROBERT-TRAEGER Guy paul
DoB: 1943-01-18
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DE L EGLISE - CASTELNAU D ESTRETEFONDS 31620 Fronton France
8274079 385009477 @Company
@Persons
@UBO
@INPI
ROBERT-TRAEGER Guy paul
DoB: 1943-01-18
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE L EGLISE - CASTELNAU D ESTRETEFONDS 31620 Fronton France
9902560 387995715 @Company
@Persons
@UBO
@INPI
FRADIN Guy
DoB: 1955-12-01
PoB: DOUE LA FONTAINE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RTE DE SOUCELLES BRIOLLAY 49125 TIERCE FRANCE
9908738 391529104 @Company
@Persons
@UBO
@INPI
FRADIN Guy
DoB: 1955-12-01
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RTE DE SOUCELLES BRIOLLAY 49125 BRIOLLAY FRANCE
9912208 400030342 @Company
@Persons
@UBO
@INPI
FRADIN Guy
DoB: 1955-12-01
PoB: DOUE LA FONTAINE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RTE DE SOUCELLES BRIOLLAY 49125 TIERCE FRANCE
9930204 390284701 @Company
@Persons
@UBO
@INPI
FRADIN Guy
DoB: 1955-12-01
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RTE DE SOUCELLES BRIOLLAY 49125 FRANCE
9937460 391289543 @Company
@Persons
@UBO
@INPI
FRADIN Guy
DoB: 1955-12-01
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RTE DE SOUCELLES BRIOLLAY 49125 FRANCE
9961341 389197872 @Company
@Persons
@UBO
@INPI
FRADIN Guy
DoB: 1955-12-01
PoB: DOUE LA FONTAINE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-18 RUE JEAN JAURES TRELAZE 49800 TRELAZE FRANCE yes
@Cadastre
@Geotag
9965971 394710792 @Company
@Persons
@UBO
@INPI
FRADIN Guy
DoB: 1955-12-01
PoB: DOUE LA FONTAINE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'ABBAYE ANGERS 49000 ANGERS FRANCE
9966261 408368421 @Company
@Persons
@UBO
@INPI
FRADIN Guy
DoB: 1955-12-01
PoB: DOUE LA FONTAINE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD. AYRAULT ANGERS 49100 ANGERS FRANCE
9972570 391619194 @Company
@Persons
@UBO
@INPI
FRADIN Guy
DoB: 1955-12-01
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RTE DE SOUCELLES BRIOLLAY 49125 FRANCE
9975272 408020758 @Company
@Persons
@UBO
@INPI
FRADIN Guy
DoB: 1955-12-01
PoB: DOUE LA FONTAINE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RTE DE SOUCELLES BRIOLLAY 49125 FRANCE
9989720 414115220 @Company
@Persons
@UBO
@INPI
FRADIN Guy
DoB: 1955-12-01
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RTE DE SOUCELLES BRIOLLAY 49125 BRIOLLAY FRANCE
10735681 414738427 @Company
@Persons
@UBO
@INPI
BROUSTINE Guy Antoine
DoB: 1954-08-08
PoB: 04112 Manosque (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue CACTUS ROC 6590 Théoule-sur-Mer FRANCE
12830704 419746508 @Company
@Persons
@UBO
@INPI
LAUGIER Guy
DoB: 1947-01-08
PoB: MEGRINE (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DROITE 13320 BOUC BEL AIR FRANCE
14785004 448916577 @Company
@Persons
@UBO
@INPI
GUY Pierre
DoB: 1998-01-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11-13 Anderson Terrace 5344 Glossop Sa Australie
14785835 494346752 @Company
@Persons
@UBO
@INPI
GUY PIERRE MARIE ACHILLE
DoB: 1998-01-31
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.