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 1981-04-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1129521 433910296 @Company
@Persons
@UBO
@INPI
GUYOT Géraldine
DoB: 1981-12-20
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A Chemin DU VIEUX CLOS 0 1231 CONCHES SUISSE yes
@Cadastre
@Geotag
1258384 487446437 @Company
@Persons
@UBO
@INPI
GUYOT Geraldine
DoB: 1981-12-20
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée Saint Gilles 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2445842 789728938 @Company
@Persons
@UBO
@INPI
Guyot de Villeneuve Lefevre d' Ormesson Camille
DoB: 1981-01-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Oberkampf 75011 Paris France
3045509 452147820 @Company
@Persons
@UBO
@INPI
GUYOT Cécile Odile Jeanine
DoB: 1981-10-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
303 Rue de la République 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4769552 500975776 @Company
@Persons
@UBO
@INPI
GUYOT Katy
DoB: 1981-06-25
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis Rue Allard 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4887755 790281307 @Company
@Persons
@UBO
@INPI
BERTHOLIN Géraldine Stéphanie
DoB: 1981-08-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 B Rue Guyot 69300 Caluire-et-Cuire France
5092733 813617966 @Company
@Persons
@UBO
@INPI
GELLY Caroline Marie Régine Odette Mireille
DoB: 1981-02-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Rue Guyot 69300 Caluire-et-Cuire France
5950360 810978080 @Company
@Persons
@UBO
@INPI
GUYOT Julia
DoB: 1981-06-07
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallée Saint Jean 20169 Bonifacio FRANCE
7289343 823975412 @Company
@Persons
@UBO
@INPI
KANDEL CORDIER Pauline Mathilde
DoB: 1981-06-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ruelle Guyot 51240 Mairy-sur-Marne France
12165423 789941259 @Company
@Persons
@UBO
@INPI
GUYOT ALLOUCH Géraldine
DoB: 1981-12-20
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue François 1er 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12165424 789941259 @Company
@Persons
@UBO
@INPI
GUYOT ALLOUCH Géraldine
DoB: 1981-12-20
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue François 1er 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15451757 813617966 @Company
@Persons
@UBO
@INPI
GELLY Caroline Marie Régine Odette Mireille
DoB: 1981-02-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Rue Guyot 69300 Caluire-et-Cuire France
15951263 488458969 @Company
@Persons
@UBO
@INPI
GUYOT Benoît
DoB: 1981-04-20
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
424 rue Léon Gambetta 59000 Lille 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.