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 1965-02-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3974477 801382474 @Company
@Persons
@UBO
@INPI		 RADICCHI GUYON Laurence, Yannick, Eva
DoB: 1965-08-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1365 Corniche d'Agrimont Li Maioun Villa 28 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3974478 801382474 @Company
@Persons
@UBO
@INPI		 RADICCHI GUYON Laurence, Yannick, Eva
DoB: 1965-08-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1365 Corniche d'Agrimont Li Maioun Villa 28 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
4521119 490312006 @Company
@Persons
@UBO
@INPI		 GUYON Frédéric André Jacques Marie-Paule
DoB: 1965-02-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 LA CHAUMIERE 22120 POMMERET FRANCE
8562793 818744526 @Company
@Persons
@UBO
@INPI		 GUYON VELOSO Laurence
DoB: 1965-01-18
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue Françoise Dolto 21800 Quetigny FRANCE
8562794 818744526 @Company
@Persons
@UBO
@INPI		 GUYON VELOSO Laurence
DoB: 1965-01-18
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 rue Françoise Dolto 21800 Quetigny FRANCE
9383823 492543921 @Company
@Persons
@UBO
@INPI		 GUYON Yves
DoB: 1965-02-03
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 KERLAGADEC 29140 ST YVY FRANCE
9385580 792727950 @Company
@Persons
@UBO
@INPI		 GUYON Yves Jean Laurent
DoB: 1965-02-03
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Kerlagadec 29140 Saint-Yvy FRANCE yes
@Cadastre
@Geotag
9385581 792727950 @Company
@Persons
@UBO
@INPI		 GUYON Yves Jean Laurent
DoB: 1965-02-03
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Kerlagadec 29140 Saint-Yvy FRANCE yes
@Cadastre
@Geotag
9390029 749849618 @Company
@Persons
@UBO
@INPI		 GUYON Yves
DoB: 1965-02-03
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Kerlagadec 29140 Saint-Yvi FRANCE
9413179 514121748 @Company
@Persons
@UBO
@INPI		 GUYON Yves
DoB: 1965-02-03
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Kerlagadec 29140 Saint-Yvi FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13336838 535280580 @Company
@Persons
@UBO
@INPI		 GUYON-VEUILLET Christophe
DoB: 1965-02-28
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 634 route de l'Isle Sur la Sorgue 84440 Robion FRANCE
13336839 535280580 @Company
@Persons
@UBO
@INPI		 GUYON-VEUILLET Christophe
DoB: 1965-02-28
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 634 route de l'Isle Sur la Sorgue 84440 Robion FRANCE
13399971 509459996 @Company
@Persons
@UBO
@INPI		 GUYON VEUILLET Christophe
DoB: 1965-02-28
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1737 chemin de Notre Dame 84700 Sorgues FRANCE
13399972 509459996 @Company
@Persons
@UBO
@INPI		 GUYON VEUILLET Christophe
DoB: 1965-02-28
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1737 chemin de Notre Dame 84700 Sorgues 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.