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 Guetta 1957-11-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63567 382511160 @Company
@Persons
@UBO
@INPI
GUETTA René Gabriel
DoB: 1957-11-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Place de Wagram 75017 Paris France
63850 415077346 @Company
@Persons
@UBO
@INPI
GUETTA René Gabriel
DoB: 1957-11-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Place de Wagram 75017 Paris France
236029 538894304 @Company
@Persons
@UBO
@INPI
GUETTA René
DoB: 1957-11-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Place de Wagram 75017 Paris France
420910 341872067 @Company
@Persons
@UBO
@INPI
GUETTA RENE
DoB: 1957-11-05
PoB: 75 PARIS 14 EME
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
235 Rue DU FAUBOURG ST MARTIN 75010 Paris FRANCE
449650 692041163 @Company
@Persons
@UBO
@INPI
GUETTA René Gabriel
DoB: 1957-11-05
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
235 Rue du Faubourg Saint Martin 75010 Paris FRANCE
735047 538894304 @Company
@Persons
@UBO
@INPI
GUETTA René
DoB: 1957-11-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Place de Wagram 75017 Paris France
740749 833964067 @Company
@Persons
@UBO
@INPI
GUETTA René
DoB: 1957-11-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Place Wagram 75017 Paris France
1100208 481685535 @Company
@Persons
@UBO
@INPI
GUETTA Serge
DoB: 1957-06-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DE CRIMEE 75019 Paris FRANCE
1127572 378745194 @Company
@Persons
@UBO
@INPI
GUETTA SERGE HAOUATOU
DoB: 1957-06-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SQUARE CLIGNANCOURT 75018 Paris FRANCE yes
@Cadastre
@Geotag
1135019 542021969 @Company
@Persons
@UBO
@INPI
GUETTA Rene Gabriel
DoB: 1957-11-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
235 Rue DU FAUBOURG ST MARTI N 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1184419 383857190 @Company
@Persons
@UBO
@INPI
GUETTA Serge
DoB: 1957-06-06
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue DE PARIS 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
1184420 383857190 @Company
@Persons
@UBO
@INPI
GUETTA Serge
DoB: 1957-06-06
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue DE PARIS 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
1764426 530990530 @Company
@Persons
@UBO
@INPI
GUETTA DEBOMY Sarah Chantal
DoB: 1957-01-11
PoB: tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
1772518 534680160 @Company
@Persons
@UBO
@INPI
Guetta René
DoB: 1957-11-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 rue du Faubourg Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
1798620 394896831 @Company
@Persons
@UBO
@INPI
GUETTA RENE GABRIEL
DoB: 1957-11-05
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 rue du Faubourg Saint-Martin 75010 Paris France
1881147 422583302 @Company
@Persons
@UBO
@INPI
GUETTA ALAIN
DoB: 1957-11-03
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 square de Clignancourt 75018 Paris France yes
@Cadastre
@Geotag
1890420 487705352 @Company
@Persons
@UBO
@INPI
Guetta René
DoB: 1957-11-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 place de Wagram 75017 Paris France
1934294 435255492 @Company
@Persons
@UBO
@INPI
GUETTA ALAIN
DoB: 1957-11-03
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 square de Clignancourt 75018 Paris France
1940818 424778892 @Company
@Persons
@UBO
@INPI
GUETTA RENE GABRIEL
DoB: 1957-11-05
PoB: PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
235 rue du Faubourg Saint-Martin 75010 Paris France
2003360 392379913 @Company
@Persons
@UBO
@INPI
GUETTA René, Gabriel
DoB: 1957-11-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
235 rue du Faubourg Saint-Martin 75010 Paris France
2111415 392295374 @Company
@Persons
@UBO
@INPI
GUETTA RENE GABRIEL
DoB: 1957-11-05
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 rue du Faubourg Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
2346507 404901837 @Company
@Persons
@UBO
@INPI
GUETTA RENE-GABRIEL
DoB: 1957-11-05
PoB: PARIS 14EME
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
62 boulevard de Magenta 75010 Paris France
2481434 343148409 @Company
@Persons
@UBO
@INPI
GUETTA ALAIN
DoB: 1957-11-03
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue Letort 75018 Paris France
2489944 328687249 @Company
@Persons
@UBO
@INPI
GUETTA RENE
DoB: 1957-11-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 boulevard de Magenta 75010 Paris France
7883998 342892973 @Company
@Persons
@UBO
@INPI
GUETTA René Gabriel
DoB: 1957-11-05
PoB: Paris (75014) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 PL WAGRAM 75017 Paris FRANCE
12163300 822798070 @Company
@Persons
@UBO
@INPI
GUETTA René Gabriel
DoB: 1957-11-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Place de Wagram 75017 Paris FRANCE
12266897 440233419 @Company
@Persons
@UBO
@INPI
GUETTA Rene
DoB: 1957-11-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
235 Rue DU FAUBOURG SAINT MARTIN 75010 Paris FRANCE
12327509 411934268 @Company
@Persons
@UBO
@INPI
GUETTA René Gabriel
DoB: 1957-11-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
235 Rue Du faubourg Saint Martin 75010 Paris FRANCE yes
@Cadastre
@Geotag
12394749 822829818 @Company
@Persons
@UBO
@INPI
GUETTA René Gabriel
DoB: 1957-11-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Place de Wagram 75017 Paris FRANCE
13497893 833964067 @Company
@Persons
@UBO
@INPI
GUETTA René
DoB: 1957-11-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Place Wagram 75017 Paris France
14147079 404901837 @Company
@Persons
@UBO
@INPI
GUETTA RENE-GABRIEL
DoB: 05/11/1957
PoB: PARIS 14EME
P. Physiqu
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
62 boulevard de Magenta 75010 Paris France
15394255 800092355 @Company
@Persons
@UBO
@INPI
GUETTA Rene gabriel
DoB: 1957-11-05
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Place de Wagram 75017 Paris 17e Arrondissement FRANCE
15970475 487705352 @Company
@Persons
@UBO
@INPI
GUETTA René
DoB: 1957-11-05
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Place de Wagram 75017 Paris 17e Arrondissement 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.