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 791801962 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493924 790063176 @Company
@Persons
@UBO
@INPI
SCF VELOTED
DoB: 791801962
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de l'Eglise Le Village Les Plantes 27220 Bretagnolles FRANCE yes
@Cadastre
@Geotag
493949 791801962 @Company
@Persons
@UBO
@INPI
GUERRE Bruno
DoB: 1957-01-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village Les Plantes Rue de l'Eglise 27220 Bretagnolles FRANCE
493950 791801962 @Company
@Persons
@UBO
@INPI
GUERRE Bruno
DoB: 1957-01-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Village Les Plantes Rue de l'Eglise 27220 Bretagnolles FRANCE
493951 791801962 @Company
@Persons
@UBO
@INPI
QUEUDRUE GUERRE Simone
DoB: 1958-05-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village Les Plantes Rue de l'Eglise 27220 Bretagnolles FRANCE
493952 791801962 @Company
@Persons
@UBO
@INPI
QUEUDRUE GUERRE Simone
DoB: 1958-05-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Village Les Plantes Rue de l'Eglise 27220 Bretagnolles FRANCE
493953 791801962 @Company
@Persons
@UBO
@INPI
GUERRE Teddy
DoB: 1989-04-14
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Trésorière 60240 Lavilletertre FRANCE
493954 791801962 @Company
@Persons
@UBO
@INPI
GUERRE Véronique
DoB: 1978-04-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Vaux Renard 78740 Vaux-sur-Seine FRANCE
493955 791801962 @Company
@Persons
@UBO
@INPI
GUERRE Elodie
DoB: 1986-08-08
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Boulevard du Général Leclerc 2 Résidence Bretagne 95100 Argenteuil FRANCE
1610220 790063176 @Company
@Persons
@UBO
@INPI
SCF VELOTED
DoB: 791801962
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Avenue DES COTEAUX 95000 Boisemont FRANCE yes
@Cadastre
@Geotag
1640154 791801962 @Company
@Persons
@UBO
@INPI
GUERRE Bruno
DoB: 1957-01-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DES COTEAUX 95000 Boisemont FRANCE
1640155 791801962 @Company
@Persons
@UBO
@INPI
GUERRE Bruno
DoB: 1957-01-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue DES COTEAUX 95000 Boisemont FRANCE
1640156 791801962 @Company
@Persons
@UBO
@INPI
QUEUDRUE GUERRE Simone
DoB: 1958-05-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DES COTEAUX 95000 Boisemont FRANCE
1640157 791801962 @Company
@Persons
@UBO
@INPI
QUEUDRUE GUERRE Simone
DoB: 1958-05-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue DES COTEAUX 95000 Boisemont 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.