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 1970-05-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821564 411449911 @Company
@Persons
@UBO
@INPI
GUYON BILLON Patricia Christine Michèle
DoB: 1970-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1640 Route de Faverange 42230 Saint Victor sur Loire France
1066801 824490817 @Company
@Persons
@UBO
@INPI
PETIT Thierry
DoB: 1970-04-13
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Vivier Guyon route de Saint Laurent 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
1066802 824490817 @Company
@Persons
@UBO
@INPI
PETIT Thierry
DoB: 1970-04-13
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Vivier Guyon route de Saint Laurent 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
1368355 817502693 @Company
@Persons
@UBO
@INPI
GUYON Nicolas, Joël, Jean, Luc
DoB: 1970-05-02
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue de Bellefonds 16100 Cognac FRANCE
1592815 443792429 @Company
@Persons
@UBO
@INPI
DAUCHEZ Arnaud Patrick Léopold
DoB: 1970-07-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du docteur Duval 95780 La Roche-Guyon FRANCE
2985331 454085069 @Company
@Persons
@UBO
@INPI
LHEMERAY Magalie
DoB: 1970-08-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16bis rue Pasteur 28190 Fontaine-la-Guyon FRANCE
2985332 454085069 @Company
@Persons
@UBO
@INPI
LHEMERAY Magalie
DoB: 1970-08-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16bis rue Pasteur 28190 Fontaine-la-Guyon FRANCE
2995802 791087059 @Company
@Persons
@UBO
@INPI
LHEMERAY Magalie
DoB: 1970-08-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Bis rue Pasteur 28190 Fontaine-la-Guyon FRANCE yes
@Cadastre
@Geotag
3416849 480571751 @Company
@Persons
@UBO
@INPI
GUYON Stéphane Philippe
DoB: 1970-11-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Clément Roassal 6000 Nice FRANCE
5689411 827603358 @Company
@Persons
@UBO
@INPI
GUYON Séverine
DoB: 1970-11-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Boulay 72150 Montreuil-le-Henri FRANCE
5689412 827603358 @Company
@Persons
@UBO
@INPI
GUYON Séverine
DoB: 1970-11-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Boulay 72150 Montreuil-le-Henri FRANCE
5967420 829341171 @Company
@Persons
@UBO
@INPI
GUYON Stéphane
DoB: 1970-09-19
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Rouillen 29500 Ergué-Gabéric France
7840734 801364589 @Company
@Persons
@UBO
@INPI
GUYON David
DoB: 1970-01-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Rosa Bonheur 78990 Élancourt FRANCE
9920113 491902524 @Company
@Persons
@UBO
@INPI
GUYON Willy
DoB: 1970-01-01
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE DE PENVIGNE 49400 VILLEBERNIER FRANCE
9947695 420122954 @Company
@Persons
@UBO
@INPI
GUEDON GUYON Nathalie
DoB: 1970-04-14
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Clos Neuf 49170 La Possonnière FRANCE
11653494 411449911 @Company
@Persons
@UBO
@INPI
GUYON BILLON Patricia Christine Michèle
DoB: 1970-02-21
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Les Côteaux de Bézicieux 42230 Saint Victor-sur-Loire FRANCE
12469541 815064415 @Company
@Persons
@UBO
@INPI
BOSSCHAERTS Karl, René, Paul
DoB: 1970-02-07
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Jules Ferry 28190 Fontaine-la-Guyon FRANCE
12471988 814956553 @Company
@Persons
@UBO
@INPI
BOSSCHAERTS Karl, René, Paul
DoB: 1970-02-07
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Jules Ferry 28190 Fontaine-la-Guyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12471989 814956553 @Company
@Persons
@UBO
@INPI
BOSSCHAERTS Karl, René, Paul
DoB: 1970-02-07
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Jules Ferry 28190 Fontaine-la-Guyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15401208 832846588 @Company
@Persons
@UBO
@INPI
GUYON TALEC Isabelle
DoB: 1970-12-15
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Hainburg 78540 Vernouillet 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.