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 492619762 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10022432 492619762 @Company
@Persons
@UBO
@INPI
GUERET Michel Marie Louis Paul
DoB: 1936-11-29
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU GENERAL DE GAULLE 56840 ILE D ARZ FRANCE
10022433 492619762 @Company
@Persons
@UBO
@INPI
MINIER GUERET Marie-Therese Mauricette
DoB: 1938-01-25
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU GENERAL DE GAULLE 56840 ILE D ARZ FRANCE
10022434 492619762 @Company
@Persons
@UBO
@INPI
GUERET Emmanuel Marie Herve
DoB: 1960-09-15
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PLAINES DE FLARIAC 7000 PRIVAS FRANCE
10022435 492619762 @Company
@Persons
@UBO
@INPI
GUERET Pascale Marie Anne
DoB: 1962-11-23
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 - 19 RUE PELLEPORT 75020 PARIS 20 FRANCE
10022436 492619762 @Company
@Persons
@UBO
@INPI
GUERET Olivier Michel
DoB: 1964-05-31
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DES ACACIAS 75017 PARIS 17 FRANCE
10022437 492619762 @Company
@Persons
@UBO
@INPI
GUERET Eric Jean-Baptiste
DoB: 1965-09-24
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE SIMART 75018 PARIS 18 FRANCE
10022438 492619762 @Company
@Persons
@UBO
@INPI
GUERET Marc Jean Marie
DoB: 1968-06-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE L'EGLISE 2600 RETHEUIL FRANCE
10022439 492619762 @Company
@Persons
@UBO
@INPI
GUERET Jerome Pierre
DoB: 1972-12-13
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DES VERGERS 92320 CHATILLON FRANCE
10022440 492619762 @Company
@Persons
@UBO
@INPI
ROUVILLOIS Olivier Marie Jacques Maurice
DoB: 1962-03-11
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE AMYOT 75005 PARIS 05 FRANCE
10022441 492619762 @Company
@Persons
@UBO
@INPI
ROUVILLOIS Arnaud Marie Michel Martin
DoB: 1963-02-11
PoB: MANAKARA MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE LEMERCIER 75017 PARIS 17 FRANCE
10022442 492619762 @Company
@Persons
@UBO
@INPI
ROUVILLOIS Bertrand Marie Alexis Arthur
DoB: 1964-05-20
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 RUE SAHARANGUE 97600 MAMOUDZOU 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.