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 1968-04-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1480599 753783984 @Company
@Persons
@UBO
@INPI
GUYON PETIT Nadine
DoB: 1968-04-12
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Ondines 25300 Doubs FRANCE yes
@Cadastre
@Geotag
3010839 823030051 @Company
@Persons
@UBO
@INPI
GUYON GARNIER Nathalie
DoB: 1968-12-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue POL DÉROULÈDE 54520 Laxou France
3010840 823030051 @Company
@Persons
@UBO
@INPI
GUYON GARNIER Nathalie
DoB: 1968-12-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue POL DÉROULÈDE 54520 Laxou France
4267501 802670778 @Company
@Persons
@UBO
@INPI
GUYON Nathalie Nicole Anne Marie
DoB: 1968-01-10
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de l'Ecole 89380 Appoigny France
6002394 808578348 @Company
@Persons
@UBO
@INPI
GUYON Pascal Marcel Louis
DoB: 1968-08-30
PoB: 49054 Candé (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue de la Patouillerie Bâtiment 13 - 44700 Orvault France yes
@Cadastre
@Geotag
6002395 808578348 @Company
@Persons
@UBO
@INPI
GUYON Pascal Marcel Louis
DoB: 1968-08-30
PoB: 49054 Candé (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue de la Patouillerie Bâtiment 13 - 44700 Orvault France yes
@Cadastre
@Geotag
7861095 804910297 @Company
@Persons
@UBO
@INPI
GUYON DE CHEMILLY Christian
DoB: 1968-11-12
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue du Vieil Abreuvoir 78100 Saint-Germain-en-Laye FRANCE
7863318 518973367 @Company
@Persons
@UBO
@INPI
RENARD SALLE Claire
DoB: 1968-05-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Montfort 78490 Mareil-le-Guyon FRANCE
8249243 508009503 @Company
@Persons
@UBO
@INPI
MARTINS ESPASA Maria Dulce
DoB: 1968-12-20
PoB: 63300 Riom (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 LE BOURNET 63140 Châtel-Guyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8249244 508009503 @Company
@Persons
@UBO
@INPI
MARTINS ESPASA Maria Dulce
DoB: 1968-12-20
PoB: 63300 Riom (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 LE BOURNET 63140 Châtel-Guyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8710076 828473140 @Company
@Persons
@UBO
@INPI
CHANONAT Anne
DoB: 1968-08-18
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Levadoux 63140 Châtel-Guyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8710077 828473140 @Company
@Persons
@UBO
@INPI
CHANONAT Anne
DoB: 1968-08-18
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean Levadoux 63140 Châtel-Guyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9438681 315796003 @Company
@Persons
@UBO
@INPI
GUYON Laurence
DoB: 1968-02-24
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Lot les Poiriers Rue Moncey 38550 Sablons France
9709700 412151649 @Company
@Persons
@UBO
@INPI
GUYON BONNO Sonia
DoB: 1968-11-03
PoB: 62215 CARVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerinoret 56400 Pluneret FRANCE yes
@Cadastre
@Geotag
9709701 412151649 @Company
@Persons
@UBO
@INPI
GUYON BONNO Sonia
DoB: 1968-11-03
PoB: 62215 CARVIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerinoret 56400 Pluneret FRANCE yes
@Cadastre
@Geotag
13014877 433675675 @Company
@Persons
@UBO
@INPI
BRANCALEONE Jean-Michel Gaston Pierre
DoB: 1968-02-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. DE CHARDONNET PLACE CHARLES GUYON 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
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.