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 GUYOT 1954-04-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2189114 505131565 @Company
@Persons
@UBO
@INPI
GUYOT-SIONNEST Christophe
DoB: 1954-01-14
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 rue d'Erevan 92130 Issy les Moulineaux France
3139989 791674260 @Company
@Persons
@UBO
@INPI
GUYOT Jean-Jacques François Joseph
DoB: 1954-04-20
PoB: 62652 Pernes (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Rue DU SIGNAL 30560 Saint-Hilaire-de-Brethmas France
3139990 791674260 @Company
@Persons
@UBO
@INPI
GUYOT Jean-Jacques François Joseph
DoB: 1954-04-20
PoB: 62652 Pernes (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Rue DU SIGNAL 30560 Saint-Hilaire-de-Brethmas France
4832008 410660492 @Company
@Persons
@UBO
@INPI
VALLAT Christian
DoB: 1954-03-14
PoB: 85128 Luçon (85) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 A Rue Guyot 69300 Caluire-et-Cuire France
4980573 324346857 @Company
@Persons
@UBO
@INPI
DIRAT Elisabeth
DoB: 1954-04-11
PoB: Alger
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 B Rue Guyot 69300 Caluire-et-Cuire France
4980575 324346857 @Company
@Persons
@UBO
@INPI
DIRAT Francoise
DoB: 1954-04-11
PoB: Alger
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 B Rue Guyot 69300 Caluire-et-Cuire France
5034854 487445447 @Company
@Persons
@UBO
@INPI
VALLAT Christian
DoB: 1954-03-14
PoB: 85128 Luçon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 A Rue Guyot 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5034855 487445447 @Company
@Persons
@UBO
@INPI
VALLAT Christian
DoB: 1954-03-14
PoB: 85128 Luçon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 A Rue Guyot 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
7106517 484206685 @Company
@Persons
@UBO
@INPI
GUYOT BALANCHE Dominique Andrée
DoB: 1954-10-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Clos Didier 39300 CHAMPAGNOLE FRANCE
11441526 502922636 @Company
@Persons
@UBO
@INPI
RAYNAL GUYOT Christine
DoB: 1954-10-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mayne Cénac 46140 Albas FRANCE yes
@Cadastre
@Geotag
14816858 408760940 @Company
@Persons
@UBO
@INPI
VERVERKEN GUYOT Monique Suzanne Elodie
DoB: 1954-05-11
PoB: 95306 Herblay (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de Saint-Parres 10260 Rumilly-lès-Vaudes 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.