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 GUERET 1960-04-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2714435 530192798 @Company
@Persons
@UBO
@INPI
GUERET Michel
DoB: 1960-04-09
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Villeveyrac 34140 Mèze FRANCE
4506756 387569221 @Company
@Persons
@UBO
@INPI
PIERRE LE GALL Pascaline
DoB: 1960-07-09
PoB: 23 GUERET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PONT LEON LANGUEUX 22360 LANGUEUX FRANCE
4514590 483221859 @Company
@Persons
@UBO
@INPI
PIERRE LE GALL Pascaline Francoise
DoB: 1960-07-09
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PABLO PICASSO 22950 TREGUEUX FRANCE
4615003 327436713 @Company
@Persons
@UBO
@INPI
GERBAUD Jean Louis Georges
DoB: 1960-03-13
PoB: GUERET (23)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
MONTBARON MOURIOUX VIEILLEVILLE 23210 BENEVENT L'ABBAYE FRANCE
4622489 422643502 @Company
@Persons
@UBO
@INPI
PERCEVAULT Patrick
DoB: 1960-09-23
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND VILLARD SAINT HILAIRE LA PLAINE 23150 AHUN FRANCE
4623102 387896699 @Company
@Persons
@UBO
@INPI
CERBELLAUD Christian Gaston Henri
DoB: 1960-09-22
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE VILLARD AUGERES 23210 BENEVENT L'ABBAYE FRANCE
4623648 488258054 @Company
@Persons
@UBO
@INPI
BOYER Christian
DoB: 1960-03-26
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Sucquet Domaine de Gravenoire 63122 Ceyrat FRANCE
4624002 380221234 @Company
@Persons
@UBO
@INPI
DESBEAUX CONQUET Florence
DoB: 1960-07-05
PoB: GUERET (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU PRAT 23000 GUERET FRANCE
7414782 403317571 @Company
@Persons
@UBO
@INPI
GUERET Michel
DoB: 1960-04-09
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE HENRI BARBUSSE 34200 SETE FRANCE
7425224 449839752 @Company
@Persons
@UBO
@INPI
GUERET Michel
DoB: 1960-04-09
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 CHE. DU GLACIS 34200 SETE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9642269 403356975 @Company
@Persons
@UBO
@INPI
TARET Françoise
DoB: 1960-09-08
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARDE EYBOULEUF 87400 SAINT LEONARD DE NOBLAT FRANCE
9751420 829194125 @Company
@Persons
@UBO
@INPI
BONNET SCHILLERS Evelyne
DoB: 1960-09-27
PoB: GUERET FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 route Nationale 59360 Catillon sur Sambre 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
10058686 381466721 @Company
@Persons
@UBO
@INPI
GUERET Emmanuel Marie Hervé
DoB: 1960-09-15
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse Bochocho 56400 Plougoumelen FRANCE yes
@Cadastre
@Geotag
10058687 381466721 @Company
@Persons
@UBO
@INPI
GUERET Emmanuel Marie Hervé
DoB: 1960-09-15
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 impasse Bochocho 56400 Plougoumelen FRANCE yes
@Cadastre
@Geotag
10576104 410545388 @Company
@Persons
@UBO
@INPI
ASSIER Dominique Christian
DoB: 1960-06-09
PoB: 23 GUERET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 VOIEROMAINE 24100 Lembras FRANCE
11207730 811520675 @Company
@Persons
@UBO
@INPI
COTTEREAU GUERET Murielle Agnès
DoB: 1960-09-21
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue René Halluard 44600 Saint-Nazaire France
11207731 811520675 @Company
@Persons
@UBO
@INPI
GUERET Emmanuel Marie Hervé
DoB: 1960-09-15
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue René Halluard 44600 Saint Nazaire 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.