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 411984610 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1731627 411984610 @Company
@Persons
@UBO
@INPI
GUERLAIN EDOUARD
DoB: 1939-03-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Hermitage 78000 Versailles France yes
@Cadastre
@Geotag
1731628 411984610 @Company
@Persons
@UBO
@INPI
GUERLAIN EDOUARD
DoB: 1939-03-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Hermitage 78000 Versailles France yes
@Cadastre
@Geotag
1731629 411984610 @Company
@Persons
@UBO
@INPI
BAUER GUERLAIN CATHERINE JEANNE MARGUERITE
DoB: 1942-08-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Ermitage 78000 Versailles France yes
@Cadastre
@Geotag
1731630 411984610 @Company
@Persons
@UBO
@INPI
BAUER GUERLAIN CATHERINE JEANNE MARGUERITE
DoB: 1942-08-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Ermitage 78000 Versailles France yes
@Cadastre
@Geotag
1731631 411984610 @Company
@Persons
@UBO
@INPI
GUERLAIN DAURIAC Yolande Colette Françoise
DoB: 1967-05-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa la Calade 541 avenue du Col Meyere 6140 Vence France yes
@Cadastre
@Geotag
1731632 411984610 @Company
@Persons
@UBO
@INPI
GUERLAIN Frédéric Edouard
DoB: 1970-05-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Quatres Chemins 17111 Loix France yes
@Cadastre
@Geotag
1731633 411984610 @Company
@Persons
@UBO
@INPI
GUERLAIN LEMAITRE Adeline Béatrice Antoinette
DoB: 1976-06-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Edgars road Westmere 1022 Auckland 0 Nouvelle-Zelande yes
@Cadastre
@Geotag
1731634 411984610 @Company
@Persons
@UBO
@INPI
YOFREAD FINANCE
DoB: 398965897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue d'Artois 75008 Paris France yes
@Cadastre
@Geotag
2447864 751893538 @Company
@Persons
@UBO
@INPI
IMMOBILIERE YOFREAD
DoB: 411984610
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
15857641 411984610 @Company
@Persons
@UBO
@INPI
BAUER GUERLAIN CATHERINE JEANNE MARGUERITE
DoB: 02/08/1942
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 avenue Villeneuve l'Etang 78000 Versailles France
15857642 411984610 @Company
@Persons
@UBO
@INPI
GUERLAIN Frédéric Edouard
DoB: 30/05/1970
PoB: Versailles FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue des Quatres Chemins 17111 Loix France
15857643 411984610 @Company
@Persons
@UBO
@INPI
YOFREAD FINANCE
DoB: 398965897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue d'Artois 75008 Paris France
15857644 411984610 @Company
@Persons
@UBO
@INPI
GUERLAIN DAURIAC Yolande Colette Françoise
DoB: 29/05/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Villa la Calade 541 avenue du Col Meyere 6140 Vence France
15857645 411984610 @Company
@Persons
@UBO
@INPI
GUERLAIN LEMAITRE Adeline Béatrice Antoinette
DoB: 11/06/1976
PoB: Versailles FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
44 rose strette McKinnon Vic 3204 0 Australie

 

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.