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 GUERCHE 1971-12-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5624970 528373525 @Company
@Persons
@UBO
@INPI
CHESNEAU FORGET Karine
DoB: 1971-10-03
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Roche 53800 Saint-Martin-du-Limet FRANCE
5651251 790088959 @Company
@Persons
@UBO
@INPI
CHESNEAU FORGET Karine
DoB: 1971-10-03
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis rue Daudier 53800 Renazé FRANCE
5654471 485265086 @Company
@Persons
@UBO
@INPI
CHESNEAU FORGET Karine
DoB: 1971-10-03
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA ROCHE 53800 ST MARTIN DU LIMET FRANCE yes
@Cadastre
@Geotag
5654472 485265086 @Company
@Persons
@UBO
@INPI
CHESNEAU FORGET Karine
DoB: 1971-10-03
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DE LA ROCHE 53800 ST MARTIN DU LIMET FRANCE yes
@Cadastre
@Geotag
8047912 753373307 @Company
@Persons
@UBO
@INPI
GUERCHE Franck
DoB: 1971-12-03
PoB: CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Cazagou 37390 La Membrolle Sur Choisille France
8838935 342525946 @Company
@Persons
@UBO
@INPI
PIQUET Eric
DoB: 1971-03-15
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Meunière 35370 Saint-Germain-du-Pinel FRANCE
8929141 411440829 @Company
@Persons
@UBO
@INPI
TEMPLON Rémy Bernard
DoB: 1971-09-11
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fonderie 35680 Vergéal FRANCE
8929142 411440829 @Company
@Persons
@UBO
@INPI
TEMPLON Rémy Bernard
DoB: 1971-09-11
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Fonderie 35680 Vergéal FRANCE
8950132 349236562 @Company
@Persons
@UBO
@INPI
GUIGNON Olivier
DoB: 1971-12-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Portail 35130 La Guerche-de-Bretagne FRANCE
8977317 777656323 @Company
@Persons
@UBO
@INPI
AUBIN David Stéphane Bertrand
DoB: 1971-03-08
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Courgeon 35150 Esse FRANCE
8981250 383834983 @Company
@Persons
@UBO
@INPI
BOUVET Sebastien
DoB: 1971-11-08
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée de la Flume 35590 L'Hermitage FRANCE yes
@Cadastre
@Geotag
12596438 799408430 @Company
@Persons
@UBO
@INPI
CHAUSSEE Thierry, Patrick
DoB: 1971-07-22
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roulerie 35680 Domalain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13502822 777688763 @Company
@Persons
@UBO
@INPI
HUNAULT Claudine Marie-Josèphe
DoB: 1971-08-28
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
397 Rue des 3 Prairies 35130 La Guerche-de-Bretagne 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.