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 1960-05-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2044726 444350094 @Company
@Persons
@UBO
@INPI
Guyon Aude
DoB: 1960-07-12
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 chemin sur la Ville 30120 Le Vigan France
2615988 344089701 @Company
@Persons
@UBO
@INPI
GUYON HOUBART Marie-Elisabeth
DoB: 1960-11-19
PoB: 71263 Louhans (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 LA BERGERANDERIE 26250 Livron-sur-Drôme France
3811895 451598775 @Company
@Persons
@UBO
@INPI
GUYON Thierry Jean Luc
DoB: 1960-06-14
PoB: Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Pierre Camps 66200 Latour-Bas-Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4150808 421972068 @Company
@Persons
@UBO
@INPI
GUYON Didier Jean-Louis
DoB: 1960-11-26
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ROBERT CANIVET ORGEMONT 91590 Cerny FRANCE
5242388 424594984 @Company
@Persons
@UBO
@INPI
MAURICE GUYON Pierrette
DoB: 1960-05-11
PoB: 18194 RIANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE PREUILLY 18120 QUINCY FRANCE
7526778 824413611 @Company
@Persons
@UBO
@INPI
GUYON Alain
DoB: 1960-05-18
PoB: Biskra ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue de l'Olivier 17 lotissement de l'Olivier 83320 Carqueiranne FRANCE
8747036 414558221 @Company
@Persons
@UBO
@INPI
BERNASSON Olivier, Jean, Noël
DoB: 1960-09-04
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Longpuy 63140 Châtel Guyon FRANCE yes
@Cadastre
@Geotag
8954840 493456578 @Company
@Persons
@UBO
@INPI
GUYON Philippe Jean Louis André
DoB: 1960-11-06
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Charles le Goffic 35700 Rennes FRANCE
8975446 532059516 @Company
@Persons
@UBO
@INPI
GUYON Philippe Jean Louis André
DoB: 1960-11-06
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Charles le Goffic 35700 Rennes FRANCE
9109573 502777766 @Company
@Persons
@UBO
@INPI
DESTAILLEURS Marc
DoB: 1960-05-12
PoB: Marcq-en-Baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Charrière des Bois 95780 La Roche-Guyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10215227 482026960 @Company
@Persons
@UBO
@INPI
LAUDAT Bruno
DoB: 1960-08-10
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue De Longpuy 63140 Châtel-Guyon France
11531455 381071141 @Company
@Persons
@UBO
@INPI
GUYON Michel Daniel Pierre
DoB: 1960-12-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUINCEY 21700 NUITS SAINT GEORGES FRANCE
15609690 502777766 @Company
@Persons
@UBO
@INPI
DESTAILLEURS Marc
DoB: 1960-05-12
PoB: Marcq-en-Baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Charrière des Bois 95780 La Roche-Guyon 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.