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 1966-09-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32608 488557729 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Jean-Pierre
DoB: 1966-09-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Ampère 69660 Collonges-au-Mont-d'Or France
942178 498958347 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe
DoB: 1966-09-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
8 Rue Ampère 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
942181 498958347 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe
DoB: 1966-09-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
8 Rue Ampère 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
2378741 434608808 @Company
@Persons
@UBO
@INPI
Guichard Philippe
DoB: 1966-09-18
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Ampère 69660 Collonges Au Mont d'Or France
2655249 490159126 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Jean-Pierre
DoB: 1966-09-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon France
2655250 490159126 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Jean-Pierre
DoB: 1966-09-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon France
4882150 821716396 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Jean-Pierre
DoB: 1966-09-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Ampère 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
4882151 821716396 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Jean-Pierre
DoB: 1966-09-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Ampère 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
4963703 799157979 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Jean-Pierre
DoB: 1966-09-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Ampère 69660 Collonges-au-Mont-d'Or France
4985143 818307431 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Jean-Pierre
DoB: 1966-09-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Ampère 69660 Collonges-au-Mont-d'Or France
4985144 818307431 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Jean-Pierre
DoB: 1966-09-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Ampère 69660 Collonges-au-Mont-d'Or France
5001627 498958347 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe
DoB: 1966-09-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
8 Rue Ampère 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
5001630 498958347 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe
DoB: 1966-09-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
8 Rue Ampère 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
8327672 443950589 @Company
@Persons
@UBO
@INPI
GUICHARD COLOMBIES Sylvie Christiane
DoB: 1966-12-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 BIS Chemin DES GARROSSES 31600 Saubens France
11225040 479826158 @Company
@Persons
@UBO
@INPI
LEEMAN Arnaud Henri Yvon
DoB: 1966-04-09
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Olivier Guichard 44740 Batz-sur-Mer France yes
@Cadastre
@Geotag
11225041 479826158 @Company
@Persons
@UBO
@INPI
LEEMAN Arnaud Henri Yvon
DoB: 1966-04-09
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Olivier Guichard 44740 Batz-sur-Mer France yes
@Cadastre
@Geotag
12704963 813474319 @Company
@Persons
@UBO
@INPI
HULMER Benoît, Alain, Yves
DoB: 1966-11-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fauvisière 50570 Hauteville-la-Guichard FRANCE yes
@Cadastre
@Geotag
12704964 813474319 @Company
@Persons
@UBO
@INPI
HULMER Benoît, Alain, Yves
DoB: 1966-11-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fauvisière 50570 Hauteville-la-Guichard FRANCE yes
@Cadastre
@Geotag
14306300 494708316 @Company
@Persons
@UBO
@INPI
GUICHARD JAUZE Sonia Marie Pierre Julie
DoB: 1966-02-02
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue DE LA GRANDE MONTEE 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14306301 494708316 @Company
@Persons
@UBO
@INPI
GUICHARD JAUZE Sonia Marie Pierre Julie
DoB: 1966-02-02
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DE LA GRANDE MONTEE 97438 Sainte-Marie France yes
@Cadastre
@Geotag
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.