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 1954-05-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1488736 403429095 @Company
@Persons
@UBO
@INPI
GUYOT Jacky
DoB: 1954-05-15
PoB: Besançon (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Curie 25000 Besançon FRANCE
1488737 403429095 @Company
@Persons
@UBO
@INPI
GUYOT Jacky
DoB: 1954-05-15
PoB: Besançon (Doubs)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Curie 25000 Besançon FRANCE
1497108 394477566 @Company
@Persons
@UBO
@INPI
GUYOT Jacky
DoB: 1954-05-15
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE PIERRE ET MARIE CURIE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4844421 383647385 @Company
@Persons
@UBO
@INPI
MARTIN CALLE Régis
DoB: 1954-08-15
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Guyot Allée des Myosotis 69300 Caluire-et-Cuire France
4876866 447982570 @Company
@Persons
@UBO
@INPI
MARTIN-CALLE Régis
DoB: 1954-08-15
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Guyot 69300 Caluire-et-Cuire France
4918737 494358708 @Company
@Persons
@UBO
@INPI
MARTIN CALLE Régis
DoB: 1954-08-15
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Guyot 69300 Caluire-et-Cuire France
4918738 494358708 @Company
@Persons
@UBO
@INPI
MARTIN CALLE Régis
DoB: 1954-08-15
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Guyot 69300 Caluire-et-Cuire France
8353938 812287936 @Company
@Persons
@UBO
@INPI
GUYOT Gilbert Jean Marie
DoB: 1954-01-15
PoB: 69238 Saint-Symphorien-sur-Coise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Lahy 69590 Pomeys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9106748 750173577 @Company
@Persons
@UBO
@INPI
GUYOT Marie-Christine
DoB: 1954-02-15
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Résidence Flandre 59115 Leers France
9106749 750173577 @Company
@Persons
@UBO
@INPI
GUYOT Marie-Christine
DoB: 1954-02-15
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Résidence Flandre 59115 Leers France
10688614 421462698 @Company
@Persons
@UBO
@INPI
VERVERKEN GUYOT Monique Suzanne Luc
DoB: 1954-05-11
PoB: 95306 HERBLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES VIOLETTES ST PARRES LES VAUDES 10260 ST PARRES LES VAUDES FRANCE
10690547 408760940 @Company
@Persons
@UBO
@INPI
VERVERKEN GUYOT Monique Suzanne Elodie
DoB: 1954-05-11
PoB: 95306 HERBLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES VIOLETTES ST PARRES LES VAUDES 10260 ST PARRES LES VAUDES FRANCE
12382599 440127512 @Company
@Persons
@UBO
@INPI
GUYOT-SIONNEST Christophe
DoB: 1954-01-14
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue D'EREVAN - D 112 92130 Issy-les-Moulineaux 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.