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 1970-05-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932217 418524708 @Company
@Persons
@UBO
@INPI
GUYON BENAYOUN Nathalie
DoB: 1970-08-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Chemin des Eglantines 69280 Marcy-l'Étoile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
932219 418524708 @Company
@Persons
@UBO
@INPI
GUYON BENAYOUN Nathalie
DoB: 1970-08-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Chemin des Eglantines 69280 Marcy-l'Étoile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
938298 452473820 @Company
@Persons
@UBO
@INPI
GUYON BENAYOUN Nathalie
DoB: 1970-08-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Chemin des Eglantines 69280 Marcy-l'Étoile France yes
@Cadastre
@Geotag
938300 452473820 @Company
@Persons
@UBO
@INPI
GUYON BENAYOUN Nathalie
DoB: 1970-08-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Chemin des Eglantines 69280 Marcy-l'Étoile France yes
@Cadastre
@Geotag
2805881 750273732 @Company
@Persons
@UBO
@INPI
GUYON DONGHI Sandrine
DoB: 1970-05-18
PoB: 39508 Sellières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 chemin du Stade 11480 La Palme FRANCE
2807195 815158639 @Company
@Persons
@UBO
@INPI
GUYON DONGHI Sandrine
DoB: 1970-05-18
PoB: 39508 Sellières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Royale 39220 Les rousses FRANCE
4120788 514543883 @Company
@Persons
@UBO
@INPI
GUYON Laurent Jean-guy
DoB: 1970-05-18
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue De l'ile de France 91330 Yerres FRANCE
4386032 450662457 @Company
@Persons
@UBO
@INPI
GUYON Elizabeth, Marie
DoB: 1970-10-18
PoB: Chicago ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Théophile Rives 13200 Arles FRANCE
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
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
7852134 803292838 @Company
@Persons
@UBO
@INPI
MASSE 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
10387217 824561476 @Company
@Persons
@UBO
@INPI
GUYON Xavier
DoB: 1970-12-24
PoB: 93048 Montreuil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue de Verdun 54490 Piennes France
12495472 490826005 @Company
@Persons
@UBO
@INPI
GUYON GOUGET Claire
DoB: 1970-05-26
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Beau Site 76310 Sainte-Adresse FRANCE
12495473 490826005 @Company
@Persons
@UBO
@INPI
GUYON GOUGET Claire
DoB: 1970-05-26
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Beau Site 76310 Sainte-Adresse FRANCE
14233178 529069189 @Company
@Persons
@UBO
@INPI
HIBON PAYET Catherine Marie
DoB: 1970-07-05
PoB: Entre deux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 impasse Felix Guyon 97430 Le tampon 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.