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 1970-03-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1543013 535360127 @Company
@Persons
@UBO
@INPI
POZZA Bruno
DoB: 1970-04-06
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Roche Guyon 95420 La Chapelle-en-Vexin FRANCE
1543014 535360127 @Company
@Persons
@UBO
@INPI
POZZA Bruno
DoB: 1970-04-06
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Roche Guyon 95420 La Chapelle-en-Vexin FRANCE
2954269 520542952 @Company
@Persons
@UBO
@INPI
CHABOCHE David
DoB: 1970-05-27
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 14 Juillet 28190 Fontaine-la-Guyon FRANCE
2954270 520542952 @Company
@Persons
@UBO
@INPI
CHABOCHE David
DoB: 1970-05-27
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du 14 Juillet 28190 Fontaine-la-Guyon FRANCE
2958255 314358763 @Company
@Persons
@UBO
@INPI
CHAILLER Laurent
DoB: 1970-09-19
PoB: 28119 La croix-du-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Martin 28190 Fontaine-la-Guyon FRANCE
2958256 314358763 @Company
@Persons
@UBO
@INPI
CHAILLER Laurent
DoB: 1970-09-19
PoB: 28119 La croix-du-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Saint-Martin 28190 Fontaine-la-Guyon FRANCE
3628979 820741783 @Company
@Persons
@UBO
@INPI
GUYON Stéphane
DoB: 1970-01-31
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Route des Poccards 71870 Hurigny France
5488515 813062593 @Company
@Persons
@UBO
@INPI
GUYON Laurent Frédéric Jean
DoB: 1970-03-04
PoB: Challans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin de la Tisonnière 85270 Saint-Hilaire-de-Riez France
5513755 799144324 @Company
@Persons
@UBO
@INPI
GUYON Laurent Frédéric Jean
DoB: 1970-03-04
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Violières 85220 Coëx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5513756 799144324 @Company
@Persons
@UBO
@INPI
GUYON Laurent Frédéric Jean
DoB: 1970-03-04
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Violières 85220 Coëx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5523044 444235220 @Company
@Persons
@UBO
@INPI
GUYON Laurent
DoB: 1970-03-04
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Jucaud 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5563808 385365788 @Company
@Persons
@UBO
@INPI
GUYON Laurent
DoB: 1970-03-04
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Viollières 85220 Coëx France yes
@Cadastre
@Geotag
5576121 415025261 @Company
@Persons
@UBO
@INPI
GUYON Laurent
DoB: 1970-03-04
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Violieres 85220 Coëx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5576122 415025261 @Company
@Persons
@UBO
@INPI
GUYON Laurent
DoB: 1970-03-04
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Violieres 85220 Coëx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5651753 504087669 @Company
@Persons
@UBO
@INPI
COUVE Alain
DoB: 1970-03-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haie Guyon 53700 Courcité FRANCE yes
@Cadastre
@Geotag
5884269 523607760 @Company
@Persons
@UBO
@INPI
GUYON Frédéric André Sébastien
DoB: 1970-03-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Chemin des Buissons 38760 Saint-Paul-de-Varces France
5893659 814656344 @Company
@Persons
@UBO
@INPI
GUYON Frédéric André Sébastien
DoB: 1970-03-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Chemin des Buissons 38760 Saint-Paul-de-Varces France
5919090 341652816 @Company
@Persons
@UBO
@INPI
LA FERME DU MAS DES BUISSONS
DoB: 523607760
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
199 Chemin des Buissons 38760 Saint-Paul-de-Varces France
7795304 534965942 @Company
@Persons
@UBO
@INPI
VANDENDRIES Frédéric
DoB: 1970-03-17
PoB: NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Professeur Guyon 78430 Louveciennes FRANCE
7822665 822683447 @Company
@Persons
@UBO
@INPI
VANDENDRIES Frédéric
DoB: 1970-03-17
PoB: NAMUR BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Du Professeur Guyon 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
7829691 809073729 @Company
@Persons
@UBO
@INPI
VANDENDRIES Frédéric
DoB: 1970-03-17
PoB: NAMUR BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Professeur Guyon 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
7877754 492975842 @Company
@Persons
@UBO
@INPI
MASSE Eric
DoB: 1970-04-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Tuileries 28190 Fontaine-la-Guyon FRANCE
8747560 794672162 @Company
@Persons
@UBO
@INPI
LAUMONDAIS Jean-François
DoB: 1970-01-29
PoB: Dakar SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Chalusset 63140 Châtel Guyon FRANCE
9383297 793298456 @Company
@Persons
@UBO
@INPI
GUYON Stéphane, Marcel, Marie
DoB: 1970-09-19
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Paul Gauguin 29000 Quimper FRANCE
10833750 528367568 @Company
@Persons
@UBO
@INPI
GUYON LAMIRAND Karine Edith Jeanne
DoB: 1970-09-25
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Dhavernas 80000 Amiens France
10833751 528367568 @Company
@Persons
@UBO
@INPI
GUYON LAMIRAND Karine Edith Jeanne
DoB: 1970-09-25
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Dhavernas 80000 Amiens France
12075204 532258688 @Company
@Persons
@UBO
@INPI
GUYON Pascale
DoB: 1970-05-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Peyre Blanque 11240 Hounoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12362494 802701581 @Company
@Persons
@UBO
@INPI
NIFA Nasreddine
DoB: 1970-03-28
PoB: AHFIR OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Puits Guyon 92230 Gennevilliers 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.