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 1966-04-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21427 352571806 @Company
@Persons
@UBO
@INPI
GUYOT Olivier
DoB: 1966-04-30
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Fontaines Thuet 18340 Plaimpied-Givaudins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
331627 352543128 @Company
@Persons
@UBO
@INPI
GUYOT Olivier
DoB: 1966-04-30
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thuet 18340 Plaimpied-Givaudins FRANCE
1153615 509012555 @Company
@Persons
@UBO
@INPI
GUYOT MARTINS GONCALVES Sandrine
DoB: 1966-12-17
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue des Lilas 77290 Mitry-Mory FRANCE yes
@Cadastre
@Geotag
1957537 421875402 @Company
@Persons
@UBO
@INPI
Guyot Marc
DoB: 1966-01-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Charles Duport 92270 Bois-Colombes France
4650828 419553482 @Company
@Persons
@UBO
@INPI
MONNIER GUYOT Nadia Marie Cécile
DoB: 1966-06-29
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
439 Chemin De La Ferrière 6750 Valderoure FRANCE
4787695 423149566 @Company
@Persons
@UBO
@INPI
GUYOT MARTINS GONCALVES Sandrine Céline Carmen
DoB: 1966-12-17
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue des Lilas 77290 Mitry-Mory FRANCE yes
@Cadastre
@Geotag
4787696 423149566 @Company
@Persons
@UBO
@INPI
GUYOT MARTINS GONCALVES Sandrine Céline Carmen
DoB: 1966-12-17
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue des Lilas 77290 Mitry-Mory FRANCE yes
@Cadastre
@Geotag
5239095 352543128 @Company
@Persons
@UBO
@INPI
GUYOT Olivier
DoB: 1966-04-30
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THUET 18340 PLAIMPIED GIVAUDINS FRANCE
8710184 490019783 @Company
@Persons
@UBO
@INPI
GUYOT Philippe
DoB: 1966-10-30
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA CHARME 63910 VERTAIZON FRANCE
8726411 498391507 @Company
@Persons
@UBO
@INPI
GUYOT Philippe
DoB: 1966-10-30
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHARME 63910 VERTAIZON FRANCE yes
@Cadastre
@Geotag
8744645 802692525 @Company
@Persons
@UBO
@INPI
GUYOT Philippe
DoB: 1966-10-30
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Charme 63910 Vertaizon FRANCE
8775715 824273064 @Company
@Persons
@UBO
@INPI
GUYOT Philippe
DoB: 1966-10-30
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Charme 63910 Vertaizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564501 403642572 @Company
@Persons
@UBO
@INPI
BECHARD Philippe Alexis
DoB: 1966-06-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Alphonse Guyot 92270 Bois-Colombes France
13756948 514696210 @Company
@Persons
@UBO
@INPI
HARTMANN Laurent
DoB: 1966-04-02
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
47 rue Adolphe Guyot 92270 Bois-Colombes 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.