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 2007-07-27 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1410800 451155055 @Company
@Persons
@UBO
@INPI
CROM Guy
DoB: 1940-09-27
PoB: 22013 BOURBRIAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU CLOS 76770 HOUPPEVILLE FRANCE yes
@Cadastre
@Geotag
1506929 480628080 @Company
@Persons
@UBO
@INPI
GUY Maël
DoB: 2007-07-27
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue des Champs Jolis 25300 Houtaud FRANCE yes
@Cadastre
@Geotag
1531237 750707358 @Company
@Persons
@UBO
@INPI
GUY Maël
DoB: 2007-07-27
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
1610492 499262210 @Company
@Persons
@UBO
@INPI
LEVANNIER Jean-luc Henry Guy
DoB: 1958-08-14
PoB: LA CHAPELLE HAUTE GRUE (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5D LES PLANTS POURPRES 95000 Cergy FRANCE yes
@Cadastre
@Geotag
1866938 494809221 @Company
@Persons
@UBO
@INPI
NATAF Marc-andré
DoB: 1967-07-03
PoB: 83023 BRIGNOLES (83) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 rue Guy Môquet 75017 Paris France
2045164 331814384 @Company
@Persons
@UBO
@INPI
DELION GUY JOSEPH JULES
DoB: 1935-09-07
PoB: LOUPLANDE (72)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0000000 Guersal - Plescop - 56000 Vannes France
3311222 498709542 @Company
@Persons
@UBO
@INPI
CHATARD Guy Jean Louis
DoB: 1953-09-07
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la Quérie 3110 COGNAT LYONNE FRANCE yes
@Cadastre
@Geotag
3311223 498709542 @Company
@Persons
@UBO
@INPI
CHATARD Guy Jean Louis
DoB: 1953-09-07
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin de la Quérie 3110 COGNAT LYONNE FRANCE yes
@Cadastre
@Geotag
3495505 494519200 @Company
@Persons
@UBO
@INPI
PAGNI Guy
DoB: 1948-12-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Marine 83980 Le Lavandou FRANCE
3495506 494519200 @Company
@Persons
@UBO
@INPI
PAGNI Guy
DoB: 1948-12-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Marine 83980 Le Lavandou FRANCE
4771560 499179620 @Company
@Persons
@UBO
@INPI
HUA Guy
DoB: 1945-10-22
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Boulevard Masséna Apt 3081 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4811818 498723386 @Company
@Persons
@UBO
@INPI
LOUNIS Bachir
DoB: 1952-07-09
PoB: TASKRIOUT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Guy Mocquet 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
5340964 499106961 @Company
@Persons
@UBO
@INPI
DESHAIES Antoine Guy
DoB: 1962-08-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE DE BRULON 14810 MERVILLE FRANCEVILLE PLAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5340965 499106961 @Company
@Persons
@UBO
@INPI
DESHAIES Antoine Guy
DoB: 1962-08-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 AVENUE DE BRULON 14810 MERVILLE FRANCEVILLE PLAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7387513 498183144 @Company
@Persons
@UBO
@INPI
VIEUILLE Guy Francois Andre
DoB: 1932-03-27
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE L UNIVERSITE 34000 MONTPELLIER FRANCE
7387514 498183144 @Company
@Persons
@UBO
@INPI
VIEUILLE Guy Francois Andre
DoB: 1932-03-27
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE L UNIVERSITE 34000 MONTPELLIER FRANCE
7752947 499286276 @Company
@Persons
@UBO
@INPI
BOSSELUT Christine
DoB: 1980-06-16
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE JEAN ET GUY DUTEMS 41500 MER FRANCE
7752948 499286276 @Company
@Persons
@UBO
@INPI
BOSSELUT Christine
DoB: 1980-06-16
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 RUE JEAN ET GUY DUTEMS 41500 MER FRANCE
8196522 501738199 @Company
@Persons
@UBO
@INPI
RIVIERE Guy
DoB: 1946-07-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
En Galinat 31460 Mourvilles-Basses France yes
@Cadastre
@Geotag
8196523 501738199 @Company
@Persons
@UBO
@INPI
RIVIERE Guy
DoB: 1946-07-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Galinat 31460 Mourvilles-Basses France yes
@Cadastre
@Geotag
8720909 479674871 @Company
@Persons
@UBO
@INPI
COULANJON Guy
DoB: 1956-07-30
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
111 RUE FONTGIEVE 63000 CLERMONT FERRAND FRANCE
9895979 498790708 @Company
@Persons
@UBO
@INPI
CHEVET Guy
DoB: 1955-07-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CHEMIN DE LA GUICHARDIERE 49125 BRIOLLAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9895980 498790708 @Company
@Persons
@UBO
@INPI
CHEVET Guy
DoB: 1955-07-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 CHEMIN DE LA GUICHARDIERE 49125 BRIOLLAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10821406 314328196 @Company
@Persons
@UBO
@INPI
DEFRANCE Guy
DoB: 1949-09-27
PoB: 62194 Calonne-Ricouart (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Pierre et Marie Curie 76117 Incheville France
10912301 435073952 @Company
@Persons
@UBO
@INPI
FOUSSARD Francois Jacques Guy
DoB: 1952-02-07
PoB: 25056 BESANCON - 25 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 RUE DE LA LIBERTE 1000 BOURG EN BRESSE FRANCE
10912302 435073952 @Company
@Persons
@UBO
@INPI
FOUSSARD Francois Jacques Guy
DoB: 1952-02-07
PoB: 25056 BESANCON - 25 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA LIBERTE 1000 BOURG EN BRESSE FRANCE
11387010 483470811 @Company
@Persons
@UBO
@INPI
JACOB Guy
DoB: 1955-07-19
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin de la Mésangère 27370 Saint-Pierre-du-Bosguérard FRANCE yes
@Cadastre
@Geotag
11401416 493355044 @Company
@Persons
@UBO
@INPI
DAZARD Hervé Paul Guy
DoB: 1967-07-04
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Dupont de l'Eure 27110 Le Neubourg FRANCE
11401417 493355044 @Company
@Persons
@UBO
@INPI
DAZARD Hervé Paul Guy
DoB: 1967-07-04
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Dupont de l'Eure 27110 Le Neubourg FRANCE
14135880 843201880 @Company
@Persons
@UBO
@INPI
PERRIOLLAT-APPAOU Matiss, Yves, Guy, Jacques
DoB: 2007-07-27
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 lotissement les Olivettes 97354 Remire-Montjoly 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.