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 Guy 1980-09-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47936 448762526 @Company
@Persons
@UBO
@INPI
Guy Alexandre
DoB: 1980-09-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du stade Buffalo 92120 Montrouge France
533757 828829028 @Company
@Persons
@UBO
@INPI
Griffin Guy Alexander
DoB: 1980-09-07
PoB: Chichester ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Vaucouleurs 75011 Paris France
3329970 788572246 @Company
@Persons
@UBO
@INPI
GUY GALIEN Christelle, Huguette, Jeanne
DoB: 1980-03-17
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de Vichy 3150 Varennes-sur-Allier FRANCE
6014015 813625183 @Company
@Persons
@UBO
@INPI
THE BEARDED GUY
DoB: 801875626
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 chemin du Chatelier 44340 Bouguenais France
6747377 753810340 @Company
@Persons
@UBO
@INPI
VIROT Nolwenn Guy Simon
DoB: 1980-04-17
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Penarun 29800 La Roche Maurice FRANCE
7402883 519306278 @Company
@Persons
@UBO
@INPI
SAUVEPLANE Grégory Guy Jean Gaston
DoB: 1980-09-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de l'Eglise 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
7870140 404707135 @Company
@Persons
@UBO
@INPI
BOULDOIRES BOULDOIRES Julien Henri Guy
DoB: 1980-07-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maryse Bastié 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10611856 535334692 @Company
@Persons
@UBO
@INPI
PRANEUF Renaud Guy Emmanuel Germain
DoB: 1980-07-17
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Côte Chaude Bas Chassagne 7000 Coux France
12575086 452302771 @Company
@Persons
@UBO
@INPI
RAIMBOURG Nicolas, Yohann, Guy
DoB: 1980-09-13
PoB: 14243 EQUEMAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE BAS HAMEAU 76450 CANOUVILLE FRANCE
13654158 814008041 @Company
@Persons
@UBO
@INPI
GRAVIER François Guy Roland
DoB: 1980-09-20
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2835 le Pré de Caume 83740 La Cadière-d'Azur France
14047149 319948725 @Company
@Persons
@UBO
@INPI
HANANY Guy
DoB: 1928-10-17
PoB:
P.Physique
Quality: membre
@OCCRP Alef
@WC
97120 Saint-Claude France
14148911 448762526 @Company
@Persons
@UBO
@INPI
Guy Alexandre
DoB: 17/09/1980
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du stade Buffalo 92120 Montrouge France
15612061 889759726 @Company
@Persons
@UBO
@INPI
DEVISSE Thomas Guy Pierre
DoB: 1980-05-31
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Martinsart 69 rue Jean-Baptiste Mulier 59113 Seclin 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.