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 Guichard 1957-04-01 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1184006 340783992 @Company
@Persons
@UBO
@INPI
GUICHARD DAVID MARIE BERTRAND
DoB: 1957-02-06
PoB: SAINT ETIENNE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue VILLIERS DE L ISLE ADAM 75020 Paris FRANCE
1581018 383802964 @Company
@Persons
@UBO
@INPI
FAUCHER Philippe
DoB: 1957-01-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue GUICHARD 95620 Parmain FRANCE
1820335 793220831 @Company
@Persons
@UBO
@INPI
Guichard Philippe
DoB: 1957-04-01
PoB: Landau ALLEMAGNE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
21 route de Talmay 21310 Renève France
1949061 340625862 @Company
@Persons
@UBO
@INPI
GUICHARD CAVALLE FRANCOISE
DoB: 1957-01-07
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Minaudiere route de Vannes Sur Cosson 45510 Vienne en Val France
2870080 491114138 @Company
@Persons
@UBO
@INPI
GUICHARD CAVALLE FRANCOISE SYLVETTE MONIQUE
DoB: 1957-01-07
PoB: 10387 TROYES (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue de Fagny 45560 St Denis en Val France yes
@Cadastre
@Geotag
2991887 950453829 @Company
@Persons
@UBO
@INPI
GUICHARD CAVALLE Francoise
DoB: 1957-01-07
PoB: TROYES (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 AV. JEAN MOULIN 28100 DREUX FRANCE
3728202 528526205 @Company
@Persons
@UBO
@INPI
GUICHARD LEROY Annie Marie-Thérèse
DoB: 1957-12-01
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Nicolas Houel 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3810218 519690515 @Company
@Persons
@UBO
@INPI
GUICHARD ASNAR Corine Jeanine Raymonde
DoB: 1957-02-08
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 ter Chemin des Charrettes 66380 Pia France yes
@Cadastre
@Geotag
3810219 519690515 @Company
@Persons
@UBO
@INPI
GUICHARD ASNAR Corine Jeanine Raymonde
DoB: 1957-02-08
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 ter Chemin des Charrettes 66380 Pia France yes
@Cadastre
@Geotag
3849690 414291187 @Company
@Persons
@UBO
@INPI
GUICHARD ASNAR Corine Jeanine Raymonde
DoB: 1957-02-08
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 ter Chemin des Charrettes 66380 Pia France
5033731 339121360 @Company
@Persons
@UBO
@INPI
GUICHARD Gerard
DoB: 1957-10-20
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Camille Rousset 69500 Bron France
5118999 539093385 @Company
@Persons
@UBO
@INPI
GUICHARD Christian
DoB: 1957-02-02
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Marronniers 69330 Meyzieu France
5119000 539093385 @Company
@Persons
@UBO
@INPI
GUICHARD Christian
DoB: 1957-02-02
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Marronniers 69330 Meyzieu France
6394687 383263803 @Company
@Persons
@UBO
@INPI
GUICHARD CATHERINE
DoB: 1957-12-27
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Hameau de Noailles Entrée 10 33400 Talence FRANCE
6394688 383263803 @Company
@Persons
@UBO
@INPI
GUICHARD CATHERINE
DoB: 1957-12-27
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Noailles Entrée 10 33400 Talence FRANCE
6465338 439817487 @Company
@Persons
@UBO
@INPI
GUICHARD PORTIER Catherine
DoB: 1957-12-27
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 HAMEAU DE NOAILLES 33400 Talence FRANCE
6465339 439817487 @Company
@Persons
@UBO
@INPI
GUICHARD PORTIER Catherine
DoB: 1957-12-27
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 HAMEAU DE NOAILLES 33400 Talence FRANCE
6838289 825025190 @Company
@Persons
@UBO
@INPI
FERRAND GUICHARD Claudie
DoB: 1957-01-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Route de Chez Bouletreau 17770 Migron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6838290 825025190 @Company
@Persons
@UBO
@INPI
FERRAND GUICHARD Claudie
DoB: 1957-01-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Route de Chez Bouletreau 17770 Migron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6847174 431772904 @Company
@Persons
@UBO
@INPI
FERRAND GUICHARD Claudie Andrée
DoB: 1957-01-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Bouletreau 17770 Migron FRANCE
8302882 431715234 @Company
@Persons
@UBO
@INPI
S.A. ROULEAU GUICHARD
DoB: 560800229
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
39 Avenue de Larrieu 31100 Toulouse France
8304217 348411083 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS GUICHARD ET CIE
DoB: 329508493
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Larrieu Thibaud 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542492 344188271 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE INTERVAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI LES GIRANAUX 70102 ARC LES GRAY FRANCE yes
@Cadastre
@Geotag
9319524 440887552 @Company
@Persons
@UBO
@INPI
LECLUSE Philippe Gerard Pierre Julien
DoB: 1957-11-01
PoB: 50232 Hauteville-la-Guichard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Epinay 14430 Hotot-en-Auge FRANCE
10564095 438652794 @Company
@Persons
@UBO
@INPI
GUICHARD Laurent Marie-Pierre
DoB: 1957-01-01
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue de la Motte Piquet 75015 Paris FRANCE
10853693 759200934 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Jean-Marie
DoB: 1957-04-01
PoB: Landau ALLEMAGNE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
21 route de Talmay 21310 Renève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10873442 434163275 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-François-André
DoB: 1957-09-08
PoB: 92051 Neuilly-sur-Seine 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin du Moulin des Loups 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10874691 453450801 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-François André
DoB: 1957-09-08
PoB: 92051 Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin des Loups 1000 Bourg-en-Bresse FRANCE
10926797 492523626 @Company
@Persons
@UBO
@INPI
GUICHARD Jean Francois Andre
DoB: 1957-09-08
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHEMIN DU MOULIN DES LOUPS 1000 BOURG EN BRESSE FRANCE
10926798 492523626 @Company
@Persons
@UBO
@INPI
GUICHARD Jean Francois Andre
DoB: 1957-09-08
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 CHEMIN DU MOULIN DES LOUPS 1000 BOURG EN BRESSE FRANCE
11336849 533889218 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Jean-Marie
DoB: 1957-04-01
PoB: Landau Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Route De Talmay 21310 Renève France
11471739 434515557 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Jean-Marie
DoB: 1957-04-01
PoB: LANDAU ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 route de Talmay 21310 Renève FRANCE
11662337 790426035 @Company
@Persons
@UBO
@INPI
DULAC Michel Claude Noël
DoB: 1957-12-25
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Route de Saint Galmier le Clos Guichard 42480 La Fouillouse FRANCE
11875719 433240736 @Company
@Persons
@UBO
@INPI
GUICHARD KELLER Corinne Marie
DoB: 1957-01-09
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPS DE L ESCALE LES SOLANS 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11875720 433240736 @Company
@Persons
@UBO
@INPI
GUICHARD KELLER Corinne Marie
DoB: 1957-01-09
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPS DE L ESCALE LES SOLANS 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12998020 313566291 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Jean Marie
DoB: 1957-04-01
PoB: Landau ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 route de Talmay Reneve 21310 Mirebeau-sur-Bèze FRANCE
12999311 778372474 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Jean-Marie
DoB: 1957-04-01
PoB: LANDAU (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 RTE DE TALMAY 21310 RENEVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13006849 794662999 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe
DoB: 1957-04-01
PoB: LANDAU ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 route de Talmay 21310 Renève FRANCE
13006850 794662999 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe
DoB: 1957-04-01
PoB: LANDAU ALLEMAGNE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
21 route de Talmay 21310 Renève FRANCE
13014087 426250015 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE INTERVAL
DoB: 778372474
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI LES GIRANAUX 70102 ARC LES GRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13015199 449291210 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Jean-Marie
DoB: 1957-04-01
PoB: LANDAU ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE TALMAY 21310 RENEVE FRANCE
13021650 398210260 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe,
DoB: 1957-04-01
PoB: LANDAU (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE TALMAY RENEVE 21310 MIREBEAU SUR BEZE FRANCE
14245686 828204198 @Company
@Persons
@UBO
@INPI
GUICHARD Joseph Jean René
DoB: 1957-08-06
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70A route de Cilaos La Riviere Saint-Louis 97421 ST LOUIS France
15448028 519034185 @Company
@Persons
@UBO
@INPI
GUICHARD Gérard
DoB: 1957-12-20
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
73 Avenue Jean Jaurès 69370 Saint-Didier-au-Mont-d'Or 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.