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 1963-12-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
922628 335356317 @Company
@Persons
@UBO
@INPI
LORAS Nicolas Georges Jacques Marie
DoB: 1963-01-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Guyot 69300 Caluire-et-Cuire France
2413210 497895458 @Company
@Persons
@UBO
@INPI
GUYOT Laurent
DoB: 1963-12-02
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue au Pain 78000 Versailles France
3251806 485317069 @Company
@Persons
@UBO
@INPI
GUYOT Thierry
DoB: 1963-04-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Meules 69640 Cogny France yes
@Cadastre
@Geotag
3251807 485317069 @Company
@Persons
@UBO
@INPI
GUYOT Thierry
DoB: 1963-04-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Meules 69640 Cogny France yes
@Cadastre
@Geotag
3251808 485317069 @Company
@Persons
@UBO
@INPI
CHAPERON GUYOT Claire Marie Renée
DoB: 1963-03-10
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Meules 69640 Cogny France yes
@Cadastre
@Geotag
4031217 533948139 @Company
@Persons
@UBO
@INPI
DELEBARRE GUYOT Isabelle, Claude
DoB: 1963-02-09
PoB: 59410 Mons-en-Baroeul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Castel Blanc 64120 Behasque Lapiste FRANCE
4031218 533948139 @Company
@Persons
@UBO
@INPI
DELEBARRE GUYOT Isabelle, Claude
DoB: 1963-02-09
PoB: 59410 Mons-en-Baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Castel Blanc 64120 Behasque Lapiste FRANCE
6651535 513506949 @Company
@Persons
@UBO
@INPI
GUYOT RALAIVOAVIARINELINOM Bernadette Anne Marie Thérèse Gisè
DoB: 1963-09-02
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 Boulevard Blossac 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
7426164 799894944 @Company
@Persons
@UBO
@INPI
GUYOT Frédéric, Thierry
DoB: 1963-09-12
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Repos 69640 Montmelas-Saint-Sorlin FRANCE
9456510 478880800 @Company
@Persons
@UBO
@INPI
GUYOT Franck
DoB: 1963-05-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Verchère 38460 Chozeau France yes
@Cadastre
@Geotag
14145191 632012886 @Company
@Persons
@UBO
@INPI
GROUPAMA ASSET MANAGEMENT
DoB: 389522152
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de la Ville L'Évêque 75008 Paris France
16182905 326507720 @Company
@Persons
@UBO
@INPI
GUYOT Nicolas
DoB: 1963-11-26
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Vallon 91190 Gif-sur-Yvette 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.