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 GUYARD 1965-11-09 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5813486 418112843 @Company
@Persons
@UBO
@INPI
GUYARD Martial Michel Serge
DoB: 1965-11-09
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Bois Claret 38190 Bernin France
5858644 423487230 @Company
@Persons
@UBO
@INPI
GUYARD Martial Michel Serge
DoB: 1965-11-09
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Chemin de Bois Claret Cidex 55a 38190 Bernin France
5858647 423487230 @Company
@Persons
@UBO
@INPI
GUYARD Martial Michel Serge
DoB: 1965-11-09
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Chemin de Bois Claret Cidex 55a 38190 Bernin France
5902423 407779222 @Company
@Persons
@UBO
@INPI
GUYARD Martial Michel Serge
DoB: 1965-11-09
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Chemin de Bois Claret Cidex 55a 38190 Bernin France
6595912 387873227 @Company
@Persons
@UBO
@INPI
HURDEBOURCQ Alain Raymond Maurice
DoB: 1965-11-17
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Gustave Eiffel ZI " La Corvée" 89340 Villeneuve-la-Guyard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6595913 387873227 @Company
@Persons
@UBO
@INPI
HURDEBOURCQ Alain Raymond Maurice
DoB: 1965-11-17
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Gustave Eiffel ZI " La Corvée" 89340 Villeneuve-la-Guyard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819852 483218236 @Company
@Persons
@UBO
@INPI
GUYARD RICHER Florence
DoB: 1965-11-06
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Pierre Lhomme 92400 Courbevoie FRANCE
16044685 814523379 @Company
@Persons
@UBO
@INPI
GUYARD BESSON Pascale Jeanne Pierette
DoB: 1965-06-01
PoB: 38206 Laval (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement James 1 Résidence la Rocade Cité Eau Lisette 97300 Cayenne 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.