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 SERGE 1941-10-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114870 489099275 @Company
@Persons
@UBO
@INPI
LEGUIDE Serge
DoB: 1941-10-06
PoB: 75118 Paris 18(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
98 Route du Bec Hellouin 27890 La Neuville-du-Bosc France
420038 337669766 @Company
@Persons
@UBO
@INPI
LEGUIDE SERGE
DoB: 1941-10-06
PoB: PARIS 18EME
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
ROUTE DU BUHOT 27890 La Neuville-du-Bosc FRANCE
1068873 489099275 @Company
@Persons
@UBO
@INPI
LEGUIDE Serge
DoB: 1941-10-06
PoB: 75118 Paris 18(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
98 Route du Bec Hellouin 27890 La Neuville-du-Bosc France
1189576 698201951 @Company
@Persons
@UBO
@INPI
LEGUIDE SERGE
DoB: 1941-10-06
PoB: 75 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LE BOUT DE L'ORNE ROUTE DU BUHOT 27890 LA NEUVILLE DU BOSCQ FRANCE
1769610 333858280 @Company
@Persons
@UBO
@INPI
LEGUIDE SERGE
DoB: 1941-10-06
PoB: PARIS 18EME
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Le Bout De L'Orme La Neuville Du Bosc 0 Inconnu
1785767 451260210 @Company
@Persons
@UBO
@INPI
LEGUIDE SERGE
DoB: 1941-10-06
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Jules Lefebvre 75009 Paris France yes
@Cadastre
@Geotag
2025626 422610063 @Company
@Persons
@UBO
@INPI
Leguide Serge
DoB: 1941-10-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 passage Sainte-Anne Popincourt 75011 Paris France
2041164 557350253 @Company
@Persons
@UBO
@INPI
Leguide Serge
DoB: 1941-10-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27890LA Neuville Du Bosc 0 Inconnu
2295025 810847277 @Company
@Persons
@UBO
@INPI
Leguide Serge
DoB: 1941-10-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 avenue du Roule 92200 Neuilly Sur Seine France
2295026 810847277 @Company
@Persons
@UBO
@INPI
Leguide Serge
DoB: 1941-10-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 avenue du Roule 92200 Neuilly Sur Seine France
2314412 792517757 @Company
@Persons
@UBO
@INPI
Leguide Serge
DoB: 1941-10-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue du Roule 92200 Neuilly-sur-Seine France
2495988 304305709 @Company
@Persons
@UBO
@INPI
LEGUIDE SERGE
DoB: 1941-10-06
PoB: PARIS 18EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Route De Buhot 27890LA Neuville Du Bosc 0 Inconnu
2523193 792572059 @Company
@Persons
@UBO
@INPI
Leguide Serge
DoB: 1941-10-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue du Roule 92200 Neuilly-sur-Seine France
4130842 347862716 @Company
@Persons
@UBO
@INPI
MR LEGUIDE SERGE
DoB: 1941-10-06
PoB: PARIS 75018
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Route DU BUHOT 27890 La Neuville-du-Bosc FRANCE
4791300 318455581 @Company
@Persons
@UBO
@INPI
LEGUIDE SERGE
DoB: 1941-10-06
PoB: PARIS 18EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Route DU BUHOT 27890 La Neuville-du-Bosc FRANCE
4806012 642018139 @Company
@Persons
@UBO
@INPI
LEGUIDE SERGE
DoB: 1941-10-06
PoB: PARIS 75018
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ROUTE DU BUHOT 27290 La Neuville-du-Bosc FRANCE
7949642 499110609 @Company
@Persons
@UBO
@INPI
LEGUIDE Serge
DoB: 1941-10-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Sevigne 75004 Paris FRANCE
8121621 489099275 @Company
@Persons
@UBO
@INPI
LEGUIDE Serge
DoB: 1941-10-06
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 ROUTE DU BEC HELLOUIN 27890 LA NEUVILLE DU BOSC FRANCE
9409965 311975312 @Company
@Persons
@UBO
@INPI
LEGUIDE Serge
DoB: 1941-10-06
PoB: PARIS 18ø
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 RUE CLEMENT MAROT PARIS 8ø 75008 PARIS FRANCE
12286526 312548845 @Company
@Persons
@UBO
@INPI
LEGUIDE SERGE
DoB: 1941-10-06
PoB: 75018 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue DE MILAN 75009 Paris FRANCE
12295032 309216760 @Company
@Persons
@UBO
@INPI
LEGUIDE SERGE
DoB: 1941-10-06
PoB: 75018 PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ROUTE DE BUHOT 27890 La Neuville-du-Bosc FRANCE
12403250 328215108 @Company
@Persons
@UBO
@INPI
LEGUIDE Serge
DoB: 1941-10-06
PoB: 75018 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ROUTE DU BUHOT 27890 La Neuville-du-Bosc FRANCE
12931849 792572075 @Company
@Persons
@UBO
@INPI
LEGUIDE Serge
DoB: 1941-10-06
PoB: 75118 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Du Roule 92200 Neuilly-sur-Seine FRANCE
15693163 792572075 @Company
@Persons
@UBO
@INPI
Leguide Serge
DoB: 06/10/1941
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 passage Sainte Anne Popincourt 75011 Paris 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.