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 1974-11-12 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1070098 753141621 @Company
@Persons
@UBO
@INPI
GUYOT Cédric Colbert
DoB: 1974-11-12
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Nationale 51150 Jâlons France
1072784 534933270 @Company
@Persons
@UBO
@INPI
MAILLARD GUYOT Marina, Cendrine
DoB: 1974-12-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Bruno 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4200889 317144186 @Company
@Persons
@UBO
@INPI
TRAVERS DUMONT Karine Caroline Sandra
DoB: 1974-04-12
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Joseph guyot 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
8863107 823772306 @Company
@Persons
@UBO
@INPI
GUYOT GARNIER Anita
DoB: 1974-11-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Maréchal Leclerc 35310 Mordelles FRANCE
11403845 509678454 @Company
@Persons
@UBO
@INPI
GUYOT GUYOT Stéphanie Sylvie Chantal
DoB: 1974-12-17
PoB: 21231 Dijon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 B rue Charles de Gaulle 27220 Prey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11403846 509678454 @Company
@Persons
@UBO
@INPI
GUYOT GUYOT Stéphanie Sylvie Chantal
DoB: 1974-12-17
PoB: 21231 Dijon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 B rue Charles de Gaulle 27220 Prey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15448146 519034185 @Company
@Persons
@UBO
@INPI
GUYOT Romain François
DoB: 1974-12-19
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Chemin de Pierre Blanche 69570 Dardilly France
16074352 825227408 @Company
@Persons
@UBO
@INPI
GUYOT Isabelle
DoB: 1974-06-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Rue des Thermes 38660 La Terrasse 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.