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 1958-04-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1804016 528699341 @Company
@Persons
@UBO
@INPI
GUEZ Philippe
DoB: 1958-04-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 bis rue des Saints-Pères 75006 Paris France
1913849 511640062 @Company
@Persons
@UBO
@INPI
GUEZ AZOULAY Carole
DoB: 1958-05-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Simon Le Franc 75004 Paris France yes
@Cadastre
@Geotag
2007111 438647083 @Company
@Persons
@UBO
@INPI
GUEZ MAAREK PAULE RACHEL
DoB: 1958-03-13
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paris 75016-85 rue Henri Martin 75016 Paris France yes
@Cadastre
@Geotag
2007112 438647083 @Company
@Persons
@UBO
@INPI
GUEZ MAAREK PAULE RACHEL
DoB: 1958-03-13
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paris 75016-85 rue Henri Martin 75016 Paris France yes
@Cadastre
@Geotag
2063831 753215474 @Company
@Persons
@UBO
@INPI
Guez Philippe
DoB: 1958-04-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 bis rue des Saints-Pères 75006 Paris France
2146148 749827655 @Company
@Persons
@UBO
@INPI
GUETTA GUEZ Chantal
DoB: 1958-01-02
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Pas de la Mule 75004 Paris France yes
@Cadastre
@Geotag
2146149 749827655 @Company
@Persons
@UBO
@INPI
GUETTA GUEZ Chantal
DoB: 1958-01-02
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Pas de la Mule 75004 Paris France yes
@Cadastre
@Geotag
2168787 434192365 @Company
@Persons
@UBO
@INPI
GUEZ MAAREK PAULE RACHEL
DoB: 1958-03-13
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Henri Martin 75016 Paris France
2498664 330687989 @Company
@Persons
@UBO
@INPI
Guez Paule
DoB: 1958-03-13
PoB: Sfax TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 avenue Henri Martin 75016 Paris France yes
@Cadastre
@Geotag
3245906 438782575 @Company
@Persons
@UBO
@INPI
CHAMBODUC DE ST PULGENT GUEZ Anne
DoB: 1958-12-02
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Sainte-Hélène 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3245907 438782575 @Company
@Persons
@UBO
@INPI
CHAMBODUC DE SAINT PULGENT GUEZ Anne
DoB: 1958-12-02
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chapelle Saint Roch Montée Saint-Roch 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3259766 438550550 @Company
@Persons
@UBO
@INPI
CHAMBODUC DE ST PULGENT GUEZ Anne
DoB: 1958-12-02
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Ste Helene 69002 Lyon France
3259767 438550550 @Company
@Persons
@UBO
@INPI
CHAMBODUC DE SAINT PULGENT GUEZ Anne Aude Bernadette Marie
DoB: 1958-12-02
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chapelle Saint Roch Montée Saint-Roch 69400 Gleizé France
4859007 351020805 @Company
@Persons
@UBO
@INPI
GUEZ Charles-Henry Claude Michel
DoB: 1958-12-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4977145 433523511 @Company
@Persons
@UBO
@INPI
GUEZ Charles-Henry
DoB: 1958-12-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France
4977147 433523511 @Company
@Persons
@UBO
@INPI
GUEZ Charles-henry
DoB: 1958-12-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France
5977479 349124255 @Company
@Persons
@UBO
@INPI
GUEZ Daniel Abraham
DoB: 1958-04-12
PoB: CARTHAGE (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Heronnière 44000 Nantes France
5979973 501966154 @Company
@Persons
@UBO
@INPI
GUEZ Daniel Abraham
DoB: 1958-04-12
PoB: CARTHAGE (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Kléber 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5979974 501966154 @Company
@Persons
@UBO
@INPI
GUEZ Daniel Abraham
DoB: 1958-04-12
PoB: CARTHAGE (TUNISIE) TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Kléber 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5993249 503327181 @Company
@Persons
@UBO
@INPI
GUEZ Daniel Abraham
DoB: 1958-04-12
PoB: CARTHAGE (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Kléber 44000 Nantes France yes
@Cadastre
@Geotag
5993250 503327181 @Company
@Persons
@UBO
@INPI
GUEZ Daniel Abraham
DoB: 1958-04-12
PoB: CARTHAGE (TUNISIE) TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Kléber 44000 Nantes France yes
@Cadastre
@Geotag
6020673 809673247 @Company
@Persons
@UBO
@INPI
GUEZ Daniel
DoB: 1958-04-12
PoB: Carthage TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Kleber 44000 Nantes France
6020674 809673247 @Company
@Persons
@UBO
@INPI
GUEZ Daniel
DoB: 1958-04-12
PoB: Carthage TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Kleber 44000 Nantes France
6356276 824566483 @Company
@Persons
@UBO
@INPI
GUEZ Stéphane
DoB: 1958-04-18
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Rue Mondenard 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6356277 824566483 @Company
@Persons
@UBO
@INPI
GUEZ Stéphane
DoB: 1958-04-18
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue Mondenard 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8519211 481263366 @Company
@Persons
@UBO
@INPI
GUEZ Pascal
DoB: 1958-05-20
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE D'EGUENIGUE 90380 ROPPE FRANCE
8529819 443078589 @Company
@Persons
@UBO
@INPI
GUEZ Didier
DoB: 1958-01-08
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 T RUE DU GENERAL DE GAULLE 90850 ESSERT FRANCE
12289124 429897713 @Company
@Persons
@UBO
@INPI
GUEZ MAAREK Paule Rachel
DoB: 1958-03-13
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue Henri Martin 75016 Paris FRANCE yes
@Cadastre
@Geotag
12302362 799998497 @Company
@Persons
@UBO
@INPI
GUEZ Patrick
DoB: 1958-02-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE
12371994 478911373 @Company
@Persons
@UBO
@INPI
GUEZ Patrick
DoB: 1958-02-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE
12783501 326494523 @Company
@Persons
@UBO
@INPI
BOCCARA GUEZ Corine
DoB: 1958-11-20
PoB: ARIANA (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE RAPHAEL 13008 MARSEILLE FRANCE
14723933 753215474 @Company
@Persons
@UBO
@INPI
Guez Philippe
DoB: 04/04/1958
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
55 bis rue des Saints-Pères 75006 Paris France
15971386 848509014 @Company
@Persons
@UBO
@INPI
GUEZ GUEZ-LEMBERG Claudie
DoB: 1958-12-23
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 Rue Danielle Casanova 93300 Aubervilliers 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.