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 1958-09-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4071077 538238908 @Company
@Persons
@UBO
@INPI
MELON Michel
DoB: 1958-09-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Joseph Guyot 91410 Dourdan FRANCE
4071078 538238908 @Company
@Persons
@UBO
@INPI
MELON Michel
DoB: 1958-09-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Joseph Guyot 91410 Dourdan FRANCE
4072991 538428236 @Company
@Persons
@UBO
@INPI
MELON Michel
DoB: 1958-09-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Joseph Guyot 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
4072992 538428236 @Company
@Persons
@UBO
@INPI
MELON Michel
DoB: 1958-09-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Joseph Guyot 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
4104264 533868402 @Company
@Persons
@UBO
@INPI
MELON Michel
DoB: 1958-09-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Joseph Guyot 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
4104265 533868402 @Company
@Persons
@UBO
@INPI
MELON Michel
DoB: 1958-09-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Joseph Guyot 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
4104780 504790106 @Company
@Persons
@UBO
@INPI
MELON Michel
DoB: 1958-09-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Joseph Guyot 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
4116444 807934831 @Company
@Persons
@UBO
@INPI
MELON Michel
DoB: 1958-09-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Joseph Guyot 91410 Dourdan FRANCE
4116445 807934831 @Company
@Persons
@UBO
@INPI
MELON Michel
DoB: 1958-09-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Joseph Guyot 91410 Dourdan FRANCE
4187540 798993101 @Company
@Persons
@UBO
@INPI
MELON Michel
DoB: 1958-09-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Joseph Guyot 91410 Dourdan FRANCE
4187541 798993101 @Company
@Persons
@UBO
@INPI
MELON Michel
DoB: 1958-09-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Joseph Guyot 91410 Dourdan FRANCE
6214905 408622546 @Company
@Persons
@UBO
@INPI
GUYOT MARIE LAURE SOURIOUX Née
DoB: 1958-09-30
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue DE BY 77810 Thomery FRANCE
6214906 408622546 @Company
@Persons
@UBO
@INPI
GUYOT MARIE LAURE SOURIOUX Née
DoB: 1958-09-30
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue DE BY 77810 Thomery FRANCE
6416219 825311749 @Company
@Persons
@UBO
@INPI
GUYOT Jean Claude
DoB: 1958-09-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des sables 40160 Parentis-en-Born FRANCE yes
@Cadastre
@Geotag
10525271 499220978 @Company
@Persons
@UBO
@INPI
BRALLY GUYOT Brigitte Pascale Simone Charlotte
DoB: 1958-06-15
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Pépinières 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12459034 480849819 @Company
@Persons
@UBO
@INPI
GUYOT Jean Claude
DoB: 1958-09-12
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE D'ALBRET 40160 PARENTIS EN BORN FRANCE yes
@Cadastre
@Geotag
12474312 480335173 @Company
@Persons
@UBO
@INPI
GUYOT Jean-Claude Georges
DoB: 1958-09-12
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Barthélemy 40160 Parentis-en-Born FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.