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 429128432 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1386098 429128432 @Company
@Persons
@UBO
@INPI
GUIDEL Emmanuelle Marie-Pierre
DoB: 1975-03-11
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16120 Malaville FRANCE yes
@Cadastre
@Geotag
1386099 429128432 @Company
@Persons
@UBO
@INPI
GUIDEL Emmanuelle Marie-Pierre
DoB: 1975-03-11
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 16120 Malaville FRANCE yes
@Cadastre
@Geotag
1386100 429128432 @Company
@Persons
@UBO
@INPI
VAUD JUBERT Yvonne Claire
DoB: 1922-11-10
PoB: 16204 MALAVILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Liauroy 16120 Angeac-Charente FRANCE yes
@Cadastre
@Geotag
1386101 429128432 @Company
@Persons
@UBO
@INPI
GUERRY Jacques André
DoB: 1950-10-05
PoB: 16204 MALAVILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE Guy Barat 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
1386102 429128432 @Company
@Persons
@UBO
@INPI
GUERRY Jean Pierre
DoB: 1947-08-11
PoB: 16204 MALAVILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Corbeaux 16120 Saint-Simeux FRANCE yes
@Cadastre
@Geotag
1386103 429128432 @Company
@Persons
@UBO
@INPI
GUIDEL Michel
DoB: 1945-08-31
PoB: 52121 Chaumont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bourg 16120 Malaville FRANCE yes
@Cadastre
@Geotag
1386104 429128432 @Company
@Persons
@UBO
@INPI
GUIDEL DAULON Aurélie Claire
DoB: 1978-06-23
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 la Cotinière 36330 Arthon FRANCE yes
@Cadastre
@Geotag
1386105 429128432 @Company
@Persons
@UBO
@INPI
GUERRY Julien Georges
DoB: 1975-05-15
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
1386106 429128432 @Company
@Persons
@UBO
@INPI
GUERRY Jacques Alexandre
DoB: 1979-07-13
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE Béranger 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
1386107 429128432 @Company
@Persons
@UBO
@INPI
GUERRY Stéphane André René
DoB: 1971-05-01
PoB: 16090 Châteauneuf-sur-Charente
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE du Chapelet 75017 Paris FRANCE yes
@Cadastre
@Geotag
1386108 429128432 @Company
@Persons
@UBO
@INPI
GUERRY Christelle Denise Lucienne
DoB: 1975-07-02
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 ALL. du Gros Chène 78480 Verneuil-sur-Seine 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.