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 Guez 1957-05-19 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58378 752654715 @Company
@Persons
@UBO
@INPI
GUEZ Mordehkaï Meyer Maxime
DoB: 1957-05-19
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Sacrot 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
58379 752654715 @Company
@Persons
@UBO
@INPI
GUEZ Mordehkaï Meyer Maxime
DoB: 1957-05-19
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Sacrot 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
450686 752654715 @Company
@Persons
@UBO
@INPI
GUEZ Mordehkaï Meyer Maxime
DoB: 1957-05-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Sacrot 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
450687 752654715 @Company
@Persons
@UBO
@INPI
GUEZ Mordehkaï Meyer Maxime
DoB: 1957-05-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Sacrot 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
525987 788674349 @Company
@Persons
@UBO
@INPI
Guez Mordehkai
DoB: 1957-05-19
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Sacrot 94160 Saint-Mandé France yes
@Cadastre
@Geotag
1237780 494312713 @Company
@Persons
@UBO
@INPI
GUEZ eric
DoB: 1957-04-19
PoB: BONNE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard DU CHATEAU 92200 Neuilly-sur-Seine FRANCE
1623814 794780353 @Company
@Persons
@UBO
@INPI
GUEZ Mordehkai
DoB: 1957-05-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue SACRO 94160 Saint-Mandé FRANCE
1809052 407795921 @Company
@Persons
@UBO
@INPI
GUEZ ERIC
DoB: 1957-04-19
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 villa Buttes Chaumont 75019 Paris France
1853385 448705541 @Company
@Persons
@UBO
@INPI
GUEZ ERIC ALEXANDRE
DoB: 1957-04-19
PoB: BONE ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 boulevard du Chateau 92200 Neuilly Sur Seine France
1869500 445151491 @Company
@Persons
@UBO
@INPI
GUEZ ERIC
DoB: 1957-04-19
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard du Chateau 92200 Neuilly Sur Seine France
1926681 349493692 @Company
@Persons
@UBO
@INPI
Guez Avner
DoB: 1957-11-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
1926682 349493692 @Company
@Persons
@UBO
@INPI
Guez Avner
DoB: 1957-11-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2243830 504588286 @Company
@Persons
@UBO
@INPI
GUEZ Eric
DoB: 1957-04-19
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard du Château 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2243831 504588286 @Company
@Persons
@UBO
@INPI
GUEZ Eric
DoB: 1957-04-19
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard du Château 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2262431 328814736 @Company
@Persons
@UBO
@INPI
GUEZ MORDEHKAI MEYER MAXIME
DoB: 1957-05-19
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Sacrot 94160 Saint-Mandé France
2310422 502573587 @Company
@Persons
@UBO
@INPI
GUEZ Eric
DoB: 1957-04-19
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard du Château 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2481228 788674349 @Company
@Persons
@UBO
@INPI
Guez Mordehkai
DoB: 1957-05-19
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Sacrot 94160 Saint-Mandé France yes
@Cadastre
@Geotag
3857340 504228123 @Company
@Persons
@UBO
@INPI
ANDRADE GUEZ Marianne
DoB: 1957-06-09
PoB: Alfena Valongo Port. Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Perpignan 66240 Saint-Estève France
4738576 523019321 @Company
@Persons
@UBO
@INPI
GUEZ GUEZ MAXIME Mordehkai
DoB: 1957-05-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Sacrot 94160 Saint-Mandé FRANCE
4738577 523019321 @Company
@Persons
@UBO
@INPI
GUEZ GUEZ MAXIME Mordehkai
DoB: 1957-05-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Sacrot 94160 Saint-Mandé FRANCE
4782750 519911705 @Company
@Persons
@UBO
@INPI
GUEZ Maxime Mordehkai Meyer
DoB: 1957-05-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Sacrot 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4782751 519911705 @Company
@Persons
@UBO
@INPI
GUEZ Maxime Mordehkai Meyer
DoB: 1957-05-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Sacrot 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
12245556 407795608 @Company
@Persons
@UBO
@INPI
GUEZ Eric
DoB: 1957-04-19
PoB: BONE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard DU CHATEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12245557 407795608 @Company
@Persons
@UBO
@INPI
GUEZ Eric
DoB: 1957-04-19
PoB: BONE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard DU CHATEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12360649 524931128 @Company
@Persons
@UBO
@INPI
GUEZ Denis
DoB: 1957-08-27
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Camille Pelletan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12360650 524931128 @Company
@Persons
@UBO
@INPI
GUEZ Denis
DoB: 1957-08-27
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Camille Pelletan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15492829 328814736 @Company
@Persons
@UBO
@INPI
GUEZ Mordehkai Meyer Maxime
DoB: 1957-05-19
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Avenue du Général de Gaulle 94160 Saint-Mandé FRANCE
15494114 752654715 @Company
@Persons
@UBO
@INPI
GUEZ Mordehkaï Meyer Maxime
DoB: 1957-05-19
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue du Général de Gaulle 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
15494115 752654715 @Company
@Persons
@UBO
@INPI
GUEZ Mordehkaï Meyer Maxime
DoB: 1957-05-19
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue du Général de Gaulle 94160 Saint-Mandé 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.