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 Guit 1972-09-15 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
919744 312988892 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France
919762 313334302 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
923867 344698675 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France
926490 382303543 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France
937418 449187426 @Company
@Persons
@UBO
@INPI
GUIT Nicolas Stéphane
DoB: 1972-09-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Bossuet 69006 Lyon France
945201 518451075 @Company
@Persons
@UBO
@INPI
GUIT Nicolas Stéphane
DoB: 1972-09-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France
953463 800486177 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Jules Vallès 69100 Villeurbanne France
954903 808480644 @Company
@Persons
@UBO
@INPI
GUIT Nicolas Stéphane
DoB: 1972-09-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Clos Bergier 69660 Collonges-au-Mont-d'Or France
962096 957500234 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France
962103 957501596 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France
2124352 525107744 @Company
@Persons
@UBO
@INPI
Guit Nicolas
DoB: 1972-09-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue Bossuet 69006 Lyon France
4077333 327903266 @Company
@Persons
@UBO
@INPI
GUIT Nicolas Stéphane
DoB: 1972-09-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Bossuet 69006 Lyon FRANCE
4196685 537851651 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Bossuet 69006 Lyon FRANCE
4840989 813462645 @Company
@Persons
@UBO
@INPI
GUIT Nicolas Stéphane
DoB: 1972-09-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Clos Bergier 69660 Collonges-au-Mont-d'Or France
4862766 822254876 @Company
@Persons
@UBO
@INPI
GUIT Nicolas Stéphane
DoB: 1972-09-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Clos Bergier 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
4862769 822254876 @Company
@Persons
@UBO
@INPI
GUIT Nicolas Stéphane
DoB: 1972-09-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Clos Bergier 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
4888710 522226653 @Company
@Persons
@UBO
@INPI
GUIT Nicolas Stéphane
DoB: 1972-09-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Clos Bergier 69660 Collonges-au-Mont-d'Or France
4916382 805367570 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Bossuet 69006 Lyon France
4918189 501140776 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75101 Paris 1(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Bossuet 69006 Lyon France
4920904 750501827 @Company
@Persons
@UBO
@INPI
GUIT Nicolas Stéphane
DoB: 1972-09-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Clos Bergier 69660 Collonges-au-Mont-d'Or France
4962766 312988892 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France
4978094 532168028 @Company
@Persons
@UBO
@INPI
GUIT Nicolas Stéphane
DoB: 1972-09-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue des Docks 69009 Lyon France yes
@Cadastre
@Geotag
4978095 532168028 @Company
@Persons
@UBO
@INPI
GUIT Nicolas Stéphane
DoB: 1972-09-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Docks 69009 Lyon France yes
@Cadastre
@Geotag
4989435 814723490 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Bossuet 69006 Lyon France
5000316 808480644 @Company
@Persons
@UBO
@INPI
GUIT Nicolas Stéphane
DoB: 1972-09-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Clos Bergier 69660 Collonges-au-Mont-d'Or France
5047391 812438307 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Bossuet 69006 Lyon France
5060566 344698675 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France
5082539 957500234 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France
5091952 313334302 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
8539013 443037981 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 rue Bossuet 69006 Lyon 06 FRANCE
10594227 522974427 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France
10914244 318197902 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Bossuet 69906 Lyon 02 FRANCE yes
@Cadastre
@Geotag
11744434 811242940 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 RUE BOSSUET 69006 Lyon FRANCE
11873529 312311228 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Bossuet 69006 Lyon FRANCE yes
@Cadastre
@Geotag
11982096 798242376 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France
13575910 312988892 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France
13575916 313334302 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France yes
@Cadastre
@Geotag
13576843 344698675 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France
13586373 957501596 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France
13661502 750501827 @Company
@Persons
@UBO
@INPI
GUIT Nicolas Stéphane
DoB: 1972-09-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Clos Bergier 69660 Collonges-au-Mont-d'Or France
15439730 312988892 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue Jules Vallès 69100 Villeurbanne France
15439739 313334302 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue Jules Vallès 69100 Villeurbanne France yes
@Cadastre
@Geotag
15830321 344698675 @Company
@Persons
@UBO
@INPI
GUIT Nicolas
DoB: 1972-09-15
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon 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.