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 321537532 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2734462 321537532 @Company
@Persons
@UBO
@INPI
GUERRINI Olivier
DoB: 1928-07-23
PoB: SANTA FIORA (ITALIE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURS DES GENTHILHOMMES LES GOELANDS 34300 LE CAP D AGDE FRANCE
2734463 321537532 @Company
@Persons
@UBO
@INPI
GUERRINI Olivier
DoB: 1928-07-23
PoB: SANTA FIORA (ITALIE) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
COURS DES GENTHILHOMMES LES GOELANDS 34300 LE CAP D AGDE FRANCE
2734464 321537532 @Company
@Persons
@UBO
@INPI
GUERRINI MEREL Diana
DoB: 1930-07-17
PoB: SANTA FIORA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 IMPASSE DU CHARBONNET 73700 BOURG ST MAURICE FRANCE
2734465 321537532 @Company
@Persons
@UBO
@INPI
GUERRINI ROUSTAN Dusolina
DoB: 1926-11-18
PoB: ROCCASTRADA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35B RUE DES TROIS FERMES 91400 ORSAY FRANCE
2734466 321537532 @Company
@Persons
@UBO
@INPI
GUERRINI Ortelio
DoB: 1934-07-31
PoB: 73150 MACOT LA PLAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE CORBELET 73230 ST ALBAN LEYSSE FRANCE
2734467 321537532 @Company
@Persons
@UBO
@INPI
GUERRINI Elisen
DoB: 1940-03-07
PoB: 73150 MACOT LA PLAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU CHARBONNET 63450 ST SATURNIN FRANCE
2734468 321537532 @Company
@Persons
@UBO
@INPI
GUERRINI Gisele
DoB: 1941-09-20
PoB: 73150 MACOT LA PLAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 IMPASSE GERMINAL 34000 MONTPELLIER FRANCE
2734469 321537532 @Company
@Persons
@UBO
@INPI
GUERRINI Marius
DoB: 1947-05-13
PoB: 73181 MOUTIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES BOIS 73000 CHAMBERY FRANCE
2734470 321537532 @Company
@Persons
@UBO
@INPI
GUERRINI Jean Pierre
DoB: 1950-06-01
PoB: 73006 AIME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA FRUITIERE LE PESSEY 73000 SONNAZ FRANCE
2734471 321537532 @Company
@Persons
@UBO
@INPI
GUERRINI LAMBERT Yolande
DoB: 1957-11-26
PoB: FORT LAMY TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 CHEMIN DU BOURGEAT 74310 LES HOUCHES FRANCE
2734472 321537532 @Company
@Persons
@UBO
@INPI
GUERRINI GHNASSIA Ethel
DoB: 1958-02-19
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145B RUE DE SAINT GRATIEN 95120 ERMONT FRANCE
2734473 321537532 @Company
@Persons
@UBO
@INPI
GUERRINI Yves
DoB: 1964-12-24
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE AG BELIN APPT 46 95100 ARGENTEUIL FRANCE
2734474 321537532 @Company
@Persons
@UBO
@INPI
WELLER GUEVARA Renata
DoB: 1964-10-04
PoB: FORT LAMY TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ROUTE DE RENIVRE 33500 ARVEYRES FRANCE
2734475 321537532 @Company
@Persons
@UBO
@INPI
WELLER Eric
DoB: 1965-10-26
PoB: ABECHE TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 RUE DU BLE D OR 34400 LUNEL FRANCE
2734476 321537532 @Company
@Persons
@UBO
@INPI
VILLARD Andre
DoB: 1934-08-25
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COURS DES GENTHILHOMMES LES GOELANDS 34300 LE CAP D AGDE FRANCE
2734477 321537532 @Company
@Persons
@UBO
@INPI
BACOTEC HOLDING
DoB: 37220605
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LES GOELANDS 34300 LE CAP D AGDE 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.