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 1962-03-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2987483 804443042 @Company
@Persons
@UBO
@INPI
LE FLOHIC Thierry
DoB: 1962-09-19
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Déportés 28190 Fontaine-la-Guyon FRANCE
5529527 791715071 @Company
@Persons
@UBO
@INPI
GUYON Pierrick
DoB: 1962-09-19
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue du Val de Vie 85800 Le Fenouiller France
5529528 791715071 @Company
@Persons
@UBO
@INPI
GUYON Pierrick
DoB: 1962-09-19
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue du Val de Vie 85800 Le Fenouiller France
6020071 318290566 @Company
@Persons
@UBO
@INPI
GUYON Christophe Ernest
DoB: 1962-03-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue Aurelle de Paladines 44000 Nantes France
6020072 318290566 @Company
@Persons
@UBO
@INPI
GUYON Christophe Ernest
DoB: 1962-03-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis rue Aurelle de Paladines 44000 Nantes France
6058329 310613955 @Company
@Persons
@UBO
@INPI
GUYON Christophe Ernest Antoine
DoB: 1962-03-02
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue Aurelle de Paladines 44000 Nantes France
6058330 310613955 @Company
@Persons
@UBO
@INPI
GUYON Christophe Ernest Antoine
DoB: 1962-03-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis rue Aurelle de Paladines 44000 Nantes France
7807044 530045210 @Company
@Persons
@UBO
@INPI
CHABEAUDIE GUYON Valérie Marcelle Denise
DoB: 1962-10-29
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 Rue du Buvey Bosc-Bénard-Commin 27520 Grand Bourgtheroulde FRANCE yes
@Cadastre
@Geotag
7807045 530045210 @Company
@Persons
@UBO
@INPI
CHABEAUDIE GUYON Valérie Marcelle Denise
DoB: 1962-10-29
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
394 Rue du Buvey Bosc-Bénard-Commin 27520 Grand Bourgtheroulde FRANCE yes
@Cadastre
@Geotag
11251131 383177193 @Company
@Persons
@UBO
@INPI
GUYON Patrick Maurice René
DoB: 1962-03-09
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Fontaine Pionne 2400 Bézu-Saint-Germain France
11253956 381969344 @Company
@Persons
@UBO
@INPI
GUYON Patrick Maurice René
DoB: 1962-03-09
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue de la Fontaine Pionne 2400 Bézu-Saint-Germain France
14778530 822823746 @Company
@Persons
@UBO
@INPI
LE FLOHIC Thierry
DoB: 1962-09-19
PoB: 59178 Douai (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue des Déportés 28190 Fontaine-la-Guyon 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.