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 LAYE 1978-03-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
680293 401423595 @Company
@Persons
@UBO
@INPI
LAGUIDE Aurélien
DoB: 1978-03-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Laye 513 Route de Dracé 69220 Taponas France yes
@Cadastre
@Geotag
682818 807973797 @Company
@Persons
@UBO
@INPI
LAGUIDE Aurélien
DoB: 1978-03-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Laye 513 Route de Dracé 69220 Taponas France
683162 831016225 @Company
@Persons
@UBO
@INPI
LAGUIDE Aurélien
DoB: 1978-03-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Laye 513 Route de Dracé 69220 Taponas France
683163 831016225 @Company
@Persons
@UBO
@INPI
LAGUIDE Aurélien
DoB: 1978-03-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Laye 513 Route de Dracé 69220 Taponas France
956811 815394374 @Company
@Persons
@UBO
@INPI
LEMERCIER Mickaël Dominique
DoB: 1978-08-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Belmont 2 Boulevard le Val de Bourbre 38230 Chavanoz France
1989761 531231363 @Company
@Persons
@UBO
@INPI
LAUTOUR Mathias
DoB: 1978-02-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
NSW 2026 BONDI UNIT 2/30 Fletcher Street 2026 BONDI 0 Australie yes
@Cadastre
@Geotag
2604639 750710907 @Company
@Persons
@UBO
@INPI
LAYE Guillaume Alain Marc
DoB: 1978-03-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du 7 Août 68760 Willer-sur-Thur France yes
@Cadastre
@Geotag
3240029 518162334 @Company
@Persons
@UBO
@INPI
LAGUIDE Aurélien
DoB: 1978-03-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LAYE 69220 Taponas France
3243768 522964337 @Company
@Persons
@UBO
@INPI
LAGUIDE Aurélien
DoB: 1978-03-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LAYE 69220 Taponas France
3248939 400921094 @Company
@Persons
@UBO
@INPI
LAGUIDE Aurélien
DoB: 1978-03-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Laye 69220 Taponas France
3251040 807973797 @Company
@Persons
@UBO
@INPI
LAGUIDE Aurélien
DoB: 1978-03-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Laye 513 Route de Dracé 69220 Taponas France
3267350 401423595 @Company
@Persons
@UBO
@INPI
LAGUIDE Aurélien
DoB: 1978-03-24
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
513 Route de Dracé Laye 69220 Taponas France yes
@Cadastre
@Geotag
3932579 808930465 @Company
@Persons
@UBO
@INPI
CARRION Alexis
DoB: 1978-09-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 chemin du Puy 6600 Antibes FRANCE
5030863 751338856 @Company
@Persons
@UBO
@INPI
LEMERCIER Mikaël
DoB: 1978-08-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Belmont 2b Lot Val de Bourbre 38230 Chavanoz France
5079666 815394374 @Company
@Persons
@UBO
@INPI
LEMERCIER Mickaël Dominique
DoB: 1978-08-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Belmont 2 Boulevard le Val de Bourbre 38230 Chavanoz France
7892816 792146730 @Company
@Persons
@UBO
@INPI
OLIVEIRA SILVA Sylvie
DoB: 1978-07-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Franklin 78500 Sartrouville FRANCE
7892817 792146730 @Company
@Persons
@UBO
@INPI
OLIVEIRA SILVA Sylvie
DoB: 1978-07-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Franklin 78500 Sartrouville FRANCE
11377761 828376731 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric André François
DoB: 1978-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Bray 27920 Saint-Pierre-de-Bailleul FRANCE yes
@Cadastre
@Geotag
11377762 828376731 @Company
@Persons
@UBO
@INPI
FOURNIER Cédric André François
DoB: 1978-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue du Bray 27920 Saint-Pierre-de-Bailleul FRANCE yes
@Cadastre
@Geotag
12366007 538709163 @Company
@Persons
@UBO
@INPI
PEROCHEAU Axel
DoB: 1978-08-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Avenue Foch 78700 Conflans Sainte-Honorine FRANCE
14745440 807672977 @Company
@Persons
@UBO
@INPI
MARCHE Cédric
DoB: 1978-03-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 Rue André Bac Ilôt 5 Apt 70 33300 Bordeaux FRANCE
15601763 569803133 @Company
@Persons
@UBO
@INPI
FORCHER Mickael Guy
DoB: 1978-03-10
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de Poissy 78100 Saint-Germain-en-Laye 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.