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 GUYON 1950-01-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1522755 437582851 @Company
@Persons
@UBO
@INPI
GUYON Gerard
DoB: 1950-04-14
PoB: 25307 LES HOPITAUX NEUFS (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GAUFFRES 25300 LA CLUSE ET MIJOUX FRANCE
1522756 437582851 @Company
@Persons
@UBO
@INPI
GUYON Gerard
DoB: 1950-04-14
PoB: 25307 LES HOPITAUX NEUFS (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GAUFFRES 25300 LA CLUSE ET MIJOUX FRANCE
3536868 352439376 @Company
@Persons
@UBO
@INPI
GUYON GIRAUD Anne-Marie
DoB: 1950-05-06
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Humanité 69500 Bron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7803553 313387086 @Company
@Persons
@UBO
@INPI
MICHEL PATRICK
DoB: 1950-08-01
PoB: DRAVEIL 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU VAL GUYON 78270 Bonnières-sur-Seine FRANCE
7810553 383068962 @Company
@Persons
@UBO
@INPI
MICHEL PATRICK
DoB: 1950-08-01
PoB: 91 DRAVEIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU VAL GUYON 78270 Bonnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8575309 415285584 @Company
@Persons
@UBO
@INPI
GUYON Marie Therese
DoB: 1950-03-31
PoB: DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'EGLISE FRONTENARD 71270 PIERRE DE BRESSE FRANCE
8719193 410541288 @Company
@Persons
@UBO
@INPI
GARDARIN Guy Albert Jean Marcel
DoB: 1950-06-19
PoB: RIOM (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA CHEMIN DE LA CROIX DES ROBERTS 63140 CHATEL GUYON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8741723 306648494 @Company
@Persons
@UBO
@INPI
RONCHAUD Henri
DoB: 1950-07-14
PoB: MOZAC (63)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE DU SARDOU 63140 CHATEL GUYON FRANCE
8744431 407754571 @Company
@Persons
@UBO
@INPI
RONCHAUD Henri Raymond
DoB: 1950-07-14
PoB: MOZAC (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU SARDON CHATEL GUYON 63140 CHATEL GUYON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8745615 433934486 @Company
@Persons
@UBO
@INPI
MACHADO DURAND Martine Marie Paule
DoB: 1950-01-05
PoB: 63113 CLERMONT FD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA GRAVIERE 63140 CHATEL GUYON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8772361 424835734 @Company
@Persons
@UBO
@INPI
GARDARIN Albert Jean Marcel
DoB: 1950-06-19
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ZONE ARTISANALE 63140 CHATEL GUYON FRANCE
11338067 407713858 @Company
@Persons
@UBO
@INPI
GUYON Jean-Claude Gabriel Louis
DoB: 1950-11-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 du Clos Didier 39300 Champagnole France
15532781 411412695 @Company
@Persons
@UBO
@INPI
GUYON Michel
DoB: 1950-01-04
PoB: SELESTAT(67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU HAUT-KOENIGSBOURG 67650 DAMBACH LA VILLE 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.