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 570502732 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12557783 570502732 @Company
@Persons
@UBO
@INPI
GUERET Pierre-Michel Charles
DoB: 1972-01-13
PoB: MONT SAINT AIGNAN 76 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Parc du Chapitre 76230 Bois Guillaume FRANCE
12557784 570502732 @Company
@Persons
@UBO
@INPI
GUERET Pierre-Michel Charles
DoB: 1972-01-13
PoB: MONT SAINT AIGNAN 76 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Parc du Chapitre 76230 Bois Guillaume FRANCE
12557785 570502732 @Company
@Persons
@UBO
@INPI
GUERET POTTIEZ Anne-Sophie, Josiane, Jannick
DoB: 1973-07-11
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue LIMARE 76130 Mont-Saint-Aignan FRANCE
12557786 570502732 @Company
@Persons
@UBO
@INPI
GUERET Anne-Laure, Virginie, Janine
DoB: 1980-11-22
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue LIMARE 76130 Mont-Saint-Aignan FRANCE
12557787 570502732 @Company
@Persons
@UBO
@INPI
MARCHAL Julien
DoB: 1973-09-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin DE CLERES 76230 Bois Guillaume FRANCE
12557788 570502732 @Company
@Persons
@UBO
@INPI
BRASSEUR Laurent, Michel, Georges, Robert
DoB: 1962-05-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du docteur Emile Bataille 76250 Déville-les-Rouen FRANCE
12557789 570502732 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 rue Louis Pasteur 76130 Mont-Saint-Aignan FRANCE
12557790 570502732 @Company
@Persons
@UBO
@INPI
CHAUVIN Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 parc de LA VARENNE 76130 Mont-Saint-Aignan FRANCE
12569149 503372138 @Company
@Persons
@UBO
@INPI
GROUPE GUERET
DoB: 570502732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Bernard Tissot 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12575399 798503215 @Company
@Persons
@UBO
@INPI
GROUPE GUERET
DoB: 570502732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Bernard Tissot 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12606292 450540083 @Company
@Persons
@UBO
@INPI
GROUPE GUERET
DoB: 570502732
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Bernard Tissot 76000 Rouen FRANCE yes
@Cadastre
@Geotag
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.