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 1968-05-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1040061 398250001 @Company
@Persons
@UBO
@INPI
YILMAZ HASAN
DoB: 1968-12-20
PoB: PERTEK (TURQUIE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue GUICHARD 95620 Parmain FRANCE
1820434 539477091 @Company
@Persons
@UBO
@INPI
Guichard Rémi
DoB: 1968-05-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Dante 75005 Paris France
2037965 484514823 @Company
@Persons
@UBO
@INPI
SHING THOMAS HOI
DoB: 1968-05-27
PoB: HANGZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Guichard 94230 Cachan France
2087940 522498724 @Company
@Persons
@UBO
@INPI
Guichard Rémi Jean Christian
DoB: 1968-05-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Dante 75005 Paris France
2871500 531526432 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe
DoB: 1968-11-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Piverts 45760 Boigny-sur-Bionne France
2871501 531526432 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe
DoB: 1968-11-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue des Piverts 45760 Boigny-sur-Bionne France
3614232 492507231 @Company
@Persons
@UBO
@INPI
GUICHARD Rémi
DoB: 1968-05-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Dante 75005 Paris France
4379380 789739034 @Company
@Persons
@UBO
@INPI
GAUTRON GUICHARD Sylvie, Anne
DoB: 1968-11-03
PoB: 39508 Sellières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12300 Saint-Parthem FRANCE yes
@Cadastre
@Geotag
4781009 343049292 @Company
@Persons
@UBO
@INPI
GUICHARD Rémi
DoB: 1968-05-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de Longvic 21000 Dijon FRANCE
5047204 510225675 @Company
@Persons
@UBO
@INPI
GUICHARD-FAVRIN Christophe
DoB: 1968-08-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
915 Rue Capitaine Julien 69140 Rillieux-la-Pape France
6014857 753591445 @Company
@Persons
@UBO
@INPI
GUICHARD Michaël Gilbert
DoB: 1968-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Bouleaux Grandchamp des Fontaines 44119 GRANDCHAMPS DES FONTAINES France
6087702 421987967 @Company
@Persons
@UBO
@INPI
GUICHARD TOURILLON Marie-Laure Chantal
DoB: 1968-12-03
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Godardais 44170 Abbaretz France yes
@Cadastre
@Geotag
6096194 453189029 @Company
@Persons
@UBO
@INPI
GUICHARD Michaël
DoB: 1968-03-11
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Bouleaux la Grulière Grandchamp-des-Fontaines 44119 GRANDCHAMPS DES FONTAINES France
6096195 453189029 @Company
@Persons
@UBO
@INPI
GUICHARD Michaël
DoB: 1968-03-11
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin des Bouleaux la Grulière Grandchamp-des-Fontaines 44119 GRANDCHAMPS DES FONTAINES France
6589343 405008715 @Company
@Persons
@UBO
@INPI
TASSART PICAUD Laurence Françoise Gabrielle
DoB: 1968-01-30
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Victor Guichard 89100 Sens FRANCE yes
@Cadastre
@Geotag
6589344 405008715 @Company
@Persons
@UBO
@INPI
TASSART PICAUD Laurence Françoise Gabrielle
DoB: 1968-01-30
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Victor Guichard 89100 Sens FRANCE yes
@Cadastre
@Geotag
6591508 403183338 @Company
@Persons
@UBO
@INPI
TASSART PICAUD Laurence Françoise Gabrielle
DoB: 1968-01-30
PoB: 59172 Denain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Victor Guichard 89100 Sens FRANCE
6655759 430341941 @Company
@Persons
@UBO
@INPI
GUICHARD Stéphane
DoB: 1968-08-16
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 Rue du Faubourg du Pont Neuf 86000 Poitiers FRANCE
6822803 812706547 @Company
@Persons
@UBO
@INPI
MOREAU GUICHARD Murielle
DoB: 1968-11-14
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Beurlay 17250 Trizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6822804 812706547 @Company
@Persons
@UBO
@INPI
MOREAU GUICHARD Murielle
DoB: 1968-11-14
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Beurlay 17250 Trizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6828658 484605894 @Company
@Persons
@UBO
@INPI
MOREAU GUICHARD Murielle
DoB: 1968-11-14
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Saint Agnant 17250 Trizay FRANCE yes
@Cadastre
@Geotag
6828659 484605894 @Company
@Persons
@UBO
@INPI
MOREAU GUICHARD Murielle
DoB: 1968-11-14
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Saint Agnant 17250 Trizay FRANCE yes
@Cadastre
@Geotag
6836023 495016354 @Company
@Persons
@UBO
@INPI
GUICHARD Hervé Didier
DoB: 1968-11-22
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Vitrezay le Bourg 17150 Saint-Bonnet-sur-Gironde FRANCE
6932462 537959942 @Company
@Persons
@UBO
@INPI
GUICHARD Remi
DoB: 1968-05-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Dante 75005 Paris FRANCE
7566124 523540383 @Company
@Persons
@UBO
@INPI
GUICHARD Stéphane, Bernard
DoB: 1968-03-11
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Saint-Pierre 83340 Les mayons FRANCE
10247700 751440280 @Company
@Persons
@UBO
@INPI
BOUCANSAUD GUICHARD Isabelle
DoB: 1968-11-03
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Place du Marché 73600 Moutiers FRANCE
11142480 497511659 @Company
@Persons
@UBO
@INPI
GUICHARD Nathalie Patricia
DoB: 1968-10-18
PoB: 24557 TRELISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COUTIS SUD 24190 NEUVIC FRANCE
11485418 508220811 @Company
@Persons
@UBO
@INPI
GUICHARD Remi Jean-Christian
DoB: 1968-05-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Général Leclerc BP 515 71322 Chalon-sur-Saône FRANCE
16201483 752328245 @Company
@Persons
@UBO
@INPI
GUICHARD-BERTARELLI BERTARELLI Donata
DoB: 1968-03-03
PoB: Rome ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet Kalb, Chalberhönistrasse 53 0 3792 Saanen SUISSE 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.