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 2006-05-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1603601 493159156 @Company
@Persons
@UBO
@INPI
GUETTA Thierry
DoB: 1960-03-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 TER Boulevard DU LAC 95880 Enghien-les-Bains FRANCE
1603602 493159156 @Company
@Persons
@UBO
@INPI
GUETTA Thierry
DoB: 1960-03-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 TER Boulevard DU LAC 95880 Enghien-les-Bains FRANCE
1924901 398285932 @Company
@Persons
@UBO
@INPI
GUETTA GILBERT
DoB: 1946-06-20
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue de la République 75011 Paris France
1924902 398285932 @Company
@Persons
@UBO
@INPI
GUETTA GILBERT
DoB: 1946-06-20
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de la République 75011 Paris France
1924903 398285932 @Company
@Persons
@UBO
@INPI
GUETTA KENNY
DoB: 1988-03-06
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue de la République 75011 Paris France
1924904 398285932 @Company
@Persons
@UBO
@INPI
GUETTA SISLEY
DoB: 1989-06-16
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue de la République 75011 Paris France
1924905 398285932 @Company
@Persons
@UBO
@INPI
GUETTA STACY
DoB: 1993-03-26
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue de la République 75011 Paris France
1928222 390907442 @Company
@Persons
@UBO
@INPI
GUETTA GILBERT
DoB: 1946-06-20
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Turenne 75003 Paris France
2180175 531009645 @Company
@Persons
@UBO
@INPI
Guetta Lévi
DoB: 2006-05-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Carducci 75019 Paris France yes
@Cadastre
@Geotag
2392074 504518028 @Company
@Persons
@UBO
@INPI
Guetta Lévi Meyer Claude
DoB: 2006-05-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square du Roule 75008 Paris France yes
@Cadastre
@Geotag
3392129 489200279 @Company
@Persons
@UBO
@INPI
GUETTA Rachel Isabelle
DoB: 1965-04-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Amiral de Grasse 6000 Nice FRANCE yes
@Cadastre
@Geotag
3392130 489200279 @Company
@Persons
@UBO
@INPI
GUETTA Rachel Isabelle
DoB: 1965-04-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Amiral de Grasse 6000 Nice FRANCE yes
@Cadastre
@Geotag
3392131 489200279 @Company
@Persons
@UBO
@INPI
NATAF GUETTA Rosette
DoB: 1930-04-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Auber 6000 Nice FRANCE yes
@Cadastre
@Geotag
3445368 487878639 @Company
@Persons
@UBO
@INPI
GUETTA Paul Saül
DoB: 1953-12-05
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Mirabeau 6000 Nice FRANCE
3445369 487878639 @Company
@Persons
@UBO
@INPI
GUETTA Paul Saül
DoB: 1953-12-05
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Mirabeau 6000 Nice FRANCE
3445370 487878639 @Company
@Persons
@UBO
@INPI
ISRAEL GUETTA Fortunée
DoB: 1950-03-03
PoB: LEOPOLDVILLE CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Mirabeau 6000 Nice FRANCE
4185454 489969709 @Company
@Persons
@UBO
@INPI
GUETTA Bernard Edmond André
DoB: 1950-05-15
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue Léon Blum 92160 Antony FRANCE yes
@Cadastre
@Geotag
4185455 489969709 @Company
@Persons
@UBO
@INPI
GUETTA Bernard Edmond André
DoB: 1950-05-15
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Avenue Léon Blum 92160 Antony FRANCE yes
@Cadastre
@Geotag
4756128 493093157 @Company
@Persons
@UBO
@INPI
GUETTA Franck-David
DoB: 1968-10-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'Epinette 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4756129 493093157 @Company
@Persons
@UBO
@INPI
GUETTA Franck-David
DoB: 1968-10-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Epinette 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4756130 493093157 @Company
@Persons
@UBO
@INPI
GUETTA Ornella
DoB: 1991-08-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Epinette 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4756131 493093157 @Company
@Persons
@UBO
@INPI
GUETTA Gary
DoB: 1993-12-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Epinette 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4756132 493093157 @Company
@Persons
@UBO
@INPI
GUETTA Greg
DoB: 1998-05-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Epinette 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4756133 493093157 @Company
@Persons
@UBO
@INPI
GUETTA Stéphane
DoB: 1974-10-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Sainte-Marie 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4756134 493093157 @Company
@Persons
@UBO
@INPI
GUETTA Dan
DoB: 1998-09-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Sainte-Marie 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4756135 493093157 @Company
@Persons
@UBO
@INPI
GUETTA Tara
DoB: 2000-04-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Sainte-Marie 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4756136 493093157 @Company
@Persons
@UBO
@INPI
GUETTA Ela
DoB: 2004-04-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Sainte-Marie 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
7910390 433797537 @Company
@Persons
@UBO
@INPI
GUETTA Sion
DoB: 1960-07-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MOLIERE 78000 Versailles FRANCE
11552985 315817718 @Company
@Persons
@UBO
@INPI
N'GUETTA Cedric Somian Amessan
DoB: 1966-03-15
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 CHEMIN DE DAIX 21240 TALANT FRANCE yes
@Cadastre
@Geotag

 

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.