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 2001-02-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342207 409036803 @Company
@Persons
@UBO
@INPI
CHOBELET Guy
DoB: 1945-10-17
PoB: 17244 MONTPELLIER DE MEDILLAN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
262 RUE Fontchaudière 16000 Angoulême FRANCE
1506928 480628080 @Company
@Persons
@UBO
@INPI
GUY Zoé
DoB: 2001-02-17
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue des Champs Jolis 25300 Houtaud FRANCE yes
@Cadastre
@Geotag
1531236 750707358 @Company
@Persons
@UBO
@INPI
GUY Zoé
DoB: 2001-02-17
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue des Champs Jolis 25300 Houtaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2135826 333882785 @Company
@Persons
@UBO
@INPI
AMICALE DES LANDAIS PARIS ILE DE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
87 rue Championnet 75018 Paris France
4006022 434558540 @Company
@Persons
@UBO
@INPI
OTHATS Pascal Guy
DoB: 1962-10-11
PoB: 64416 NAVARRENX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA GABARRE SAINT JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE yes
@Cadastre
@Geotag
4770265 432449361 @Company
@Persons
@UBO
@INPI
MONTIEL Pierre
DoB: 1971-02-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Guy Moquet 92240 Malakoff FRANCE
5940076 823388467 @Company
@Persons
@UBO
@INPI
DE LIGNIERES Alban, Loys, Guy, Alfred
DoB: 1974-02-01
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Dames 75017 Paris 17 FRANCE
5950920 809834492 @Company
@Persons
@UBO
@INPI
LAFRANCESCA Guy
DoB: 1956-07-10
PoB: Ain-Taya ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue du Mont Thabor Résidence la Pinède Bâitment G 20090 Ajaccio FRANCE
5958364 520342346 @Company
@Persons
@UBO
@INPI
FRIZOT Anthony Guy
DoB: 1985-02-21
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ribba, Lieudit Culetta 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5958365 520342346 @Company
@Persons
@UBO
@INPI
FRIZOT Anthony Guy
DoB: 1985-02-21
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ribba, Lieudit Culetta 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
7062441 437964588 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Paul Bernard Guy Leopold
DoB: 1957-11-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PORT DOUX VILLEDOUX 17230 MARANS FRANCE
7419402 434525069 @Company
@Persons
@UBO
@INPI
FM PROMOTION
DoB: 430206938
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 AV. DE LATTRE DE TASSIGNY 30100 ALES FRANCE
7439152 434524294 @Company
@Persons
@UBO
@INPI
FM PROMOTION
DoB: 430206938
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 AV. DE LATTRE DE TASSIGNY 30100 ALES FRANCE
8275430 434769402 @Company
@Persons
@UBO
@INPI
ROUZES Jean Paul Guy
DoB: 1958-02-17
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOURLET - AURIBAIL 31190 Auterive France
11248431 324754084 @Company
@Persons
@UBO
@INPI
TARDIEU de MALEISSYE-MELUN Armand Jehan Guy Marie
DoB: 1933-09-07
PoB: 02125 Brumetz (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Château 2810 Brumetz France yes
@Cadastre
@Geotag
12369679 438677080 @Company
@Persons
@UBO
@INPI
MARTY Guy Francois Paul
DoB: 1940-02-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue YVES KERMEN 92100 Boulogne FRANCE
12397354 332601194 @Company
@Persons
@UBO
@INPI
MARTIN Guy
DoB: 1927-02-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JULES FERRY 92240 Malakoff FRANCE
13017241 818729337 @Company
@Persons
@UBO
@INPI
JEANNIOT Théo, Robert, Guy
DoB: 2001-09-21
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Fabrice Mouillet 70000 Pusey FRANCE yes
@Cadastre
@Geotag
14058578 435098348 @Company
@Persons
@UBO
@INPI
MIRLAUD Gilles Guy Michel
DoB: 1957-10-17
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue LES GODINS 60430 Saint-Sulpice France
14219605 434238580 @Company
@Persons
@UBO
@INPI
ADIGADOU Guy Jules
DoB: 1964-04-06
PoB: SAINT PIERRE 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée des Papillons Pk 17 LA PLAINE DES CAFRES 97418 Le Tampon France
14219606 434238580 @Company
@Persons
@UBO
@INPI
ADIGADOU Guy Jules
DoB: 1964-04-06
PoB: SAINT PIERRE 974 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 allée des Papillons Pk 17 LA PLAINE DES CAFRES 97418 Le Tampon France
16205968 805203635 @Company
@Persons
@UBO
@INPI
TAFANI TAFANI ARNOU Thomas, Guy, Antoine
DoB: 1995-11-17
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Muratello Alzo Di Galina 20137 Porto-Vecchio 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.