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 LEGUIDE 1965-01-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428392 405146416 @Company
@Persons
@UBO
@INPI
LEGUIDE Frédéric
DoB: 1965-01-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Clément Marot 75008 Paris FRANCE
1708444 538450842 @Company
@Persons
@UBO
@INPI
Leguide Frédéric
DoB: 1965-01-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Pasteur 92270 Bois-Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1890137 451611032 @Company
@Persons
@UBO
@INPI
Leguide frédéric
DoB: 1965-01-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Pasteur 92270 Bois-Colombes France
1976023 477982953 @Company
@Persons
@UBO
@INPI
LEGUIDE FREDERIC
DoB: 1965-01-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 rue Clément Marot 75008 Paris France
1976024 477982953 @Company
@Persons
@UBO
@INPI
LEGUIDE FREDERIC
DoB: 1965-01-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Clément Marot 75008 Paris France
2014560 510556533 @Company
@Persons
@UBO
@INPI
Leguide Frédéric
DoB: 1965-01-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Clément Marot 75008 Paris France
2202675 489808485 @Company
@Persons
@UBO
@INPI
Leguide Frédéric
DoB: 1965-01-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Clément Marot 75008 Paris France
2265929 489494096 @Company
@Persons
@UBO
@INPI
Leguide Frédéric
DoB: 1965-01-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Clément Marot 75008 Paris France
2459028 789338589 @Company
@Persons
@UBO
@INPI
LEGUIDE Frédéric
DoB: 1965-01-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Pasteur 92270 Bois Colombes France
4065981 531076743 @Company
@Persons
@UBO
@INPI
LEGUIDE Frédéric
DoB: 1965-01-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Clément Marot 75008 Paris FRANCE
4166124 501839880 @Company
@Persons
@UBO
@INPI
LEGUIDE Frédéric
DoB: 1965-01-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Clément Marot 75008 Paris FRANCE
6205909 792893588 @Company
@Persons
@UBO
@INPI
LEGUIDE Frédéric
DoB: 1965-01-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Clément Marot 75008 Paris FRANCE
8539669 814574364 @Company
@Persons
@UBO
@INPI
LEGUIDE Frédéric
DoB: 1965-01-14
PoB: Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Clement Marot 75008 Paris FRANCE
8539768 453326936 @Company
@Persons
@UBO
@INPI
LEGUIDE Frédéric
DoB: 1965-01-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Clement Marot 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8547066 823146113 @Company
@Persons
@UBO
@INPI
LEGUIDE Frédéric
DoB: 1965-01-14
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Clement Marot 75008 Paris FRANCE
13134240 539540567 @Company
@Persons
@UBO
@INPI
LEGUIDE Frédéric
DoB: 1965-01-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Clément Marot 75008 Paris France
13206595 814668364 @Company
@Persons
@UBO
@INPI
Leguide Frederique
DoB: 1965-01-14
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Clément Marot 75008 Paris France
15818702 453326936 @Company
@Persons
@UBO
@INPI
LEGUIDE Frédéric
DoB: 1965-01-14
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Clement Marot 75008 Paris 8e Arrondissement FRANCE 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.