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 1975-01-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2305989 445240997 @Company
@Persons
@UBO
@INPI
PROVENDIER GUILLAUME
DoB: 1975-06-26
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de la Roche Guyon 27620 Gasny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3629104 818030652 @Company
@Persons
@UBO
@INPI
JOZWIAK-GUYON Aleksandra
DoB: 1975-04-09
PoB: Plonsk Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bourg 71260 Cruzille France
3629105 818030652 @Company
@Persons
@UBO
@INPI
JOZWIAK-GUYON Aleksandra
DoB: 1975-04-09
PoB: Plonsk Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 71260 Cruzille France
4551255 821751039 @Company
@Persons
@UBO
@INPI
GUYON Christophe
DoB: 1975-12-01
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Tréompan 29830 Ploudalmézeau FRANCE yes
@Cadastre
@Geotag
4652987 535375455 @Company
@Persons
@UBO
@INPI
GUYON DE CHEMILLY Guillaume, Manuel
DoB: 1975-11-11
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 Chemin du Tameye 6560 Valbonne FRANCE
4666962 791939887 @Company
@Persons
@UBO
@INPI
GUYON DE CHEMILLY Guillaume, Manuel
DoB: 1975-11-11
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 Chemin DU TAMEYE 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4666963 791939887 @Company
@Persons
@UBO
@INPI
GUYON DE CHEMILLY Guillaume, Manuel
DoB: 1975-11-11
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Chemin DU TAMEYE 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4879717 402301329 @Company
@Persons
@UBO
@INPI
GUYON FLAMENT Céline Alexandra Marie-Rose
DoB: 1975-01-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Barthélémy Thimonnier 69160 Tassin-la-Demi-Lune France
4890960 408095487 @Company
@Persons
@UBO
@INPI
GUYON FLAMENT Céline Alexandra Marie-Rose
DoB: 1975-01-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Barthélémy Thimonnier 69160 Tassin-la-Demi-Lune France
4922807 391532447 @Company
@Persons
@UBO
@INPI
GUYON FLAMENT Céline Alexandra Marie-Rose
DoB: 1975-01-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Barthélémy Thimonnier 69160 Tassin-la-Demi-Lune France
5816450 408545036 @Company
@Persons
@UBO
@INPI
GUYON AMENOUCHE Sandrine Marie-Louise
DoB: 1975-01-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Du Clos Coq 41250 Mont-près-Chambord France
6396848 482218914 @Company
@Persons
@UBO
@INPI
OUAFI Fadhel Ben Mohamed
DoB: 1975-01-14
PoB: RAS JEBEL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JEAN RAYMOND GUYON 33270 Floirac FRANCE
7964530 818398711 @Company
@Persons
@UBO
@INPI
BELARBI BOUBCHIR Warda
DoB: 1975-01-07
PoB: BOGHNI ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Gasouin 78490 Mareil-le-Guyon FRANCE
8545596 451558902 @Company
@Persons
@UBO
@INPI
GUYON Estelle
DoB: 1975-04-28
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DUBOIS 71100 ST REMY FRANCE
8723109 477672711 @Company
@Persons
@UBO
@INPI
BAFOIL Vincent
DoB: 1975-02-06
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. DE BELGIQUE 63140 CHATEL GUYON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8767977 484612916 @Company
@Persons
@UBO
@INPI
CHAPON Bertrand
DoB: 1975-07-03
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Petites Graves 7 Bis chemin 63140 Châtel Guyon FRANCE
8768331 441261864 @Company
@Persons
@UBO
@INPI
LE NOTRE Gabriel Renaud
DoB: 1975-06-29
PoB: 93031 EPINAY SUR SEINE (SEINE ST DENIS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE FAUCHER 63140 CHATEL GUYON FRANCE
12246332 824648836 @Company
@Persons
@UBO
@INPI
GUYON Fabrice
DoB: 1975-12-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 Rue de Garche 92210 Saint-Cloud FRANCE
13943212 791473580 @Company
@Persons
@UBO
@INPI
TRANCHOT GUYON Dany, Marlene
DoB: 1975-01-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Burat Villa Lauana 97180 Sainte-Anne France
13943213 791473580 @Company
@Persons
@UBO
@INPI
TRANCHOT GUYON Dany, Marlene
DoB: 1975-01-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Section Burat Villa Lauana 97180 Sainte-Anne 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.