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 1961-04-23 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2059112 390574184 @Company
@Persons
@UBO
@INPI
LE COENT Marie-Laure
DoB: 1961-02-26
PoB: 23096 GUERET (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Louise Weiss 75013 Paris France
2059113 390574184 @Company
@Persons
@UBO
@INPI
LE COENT Marie-Laure
DoB: 1961-02-26
PoB: 23096 GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Louise Weiss 75013 Paris France
2866958 798718326 @Company
@Persons
@UBO
@INPI
CHILMA REINE Marie-Hélène
DoB: 1961-04-25
PoB: 23096 GUERET (23) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse de la Beauce 45170 Neuville-aux-Bois France
4158920 503330888 @Company
@Persons
@UBO
@INPI
GUERET Christian Georges
DoB: 1961-04-23
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de la Gare 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
4615034 428899538 @Company
@Persons
@UBO
@INPI
CHAUBRON Jean Christophe
DoB: 1961-11-27
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTEBRAS 23600 SOUMANS FRANCE
4615198 320050313 @Company
@Persons
@UBO
@INPI
VAVASSEUR DUCLUZEAUD Isabelle Genevieve Marie
DoB: 1961-08-29
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AMBEAU 23350 GENOUILLAC FRANCE
4615327 400591533 @Company
@Persons
@UBO
@INPI
OTT Pierre
DoB: 1961-12-01
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE MALLERET 23000 GUERET FRANCE
4615353 408625614 @Company
@Persons
@UBO
@INPI
LATOUR COUCHOT Marlene, Catherine
DoB: 1961-08-02
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue DE L'ERMITAGE 78000 Versailles FRANCE
4615701 410542500 @Company
@Persons
@UBO
@INPI
GARDAVAUD Jean Michel
DoB: 1961-01-11
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE BLAISE PASCAL 23000 GUERET FRANCE
4617406 448980664 @Company
@Persons
@UBO
@INPI
LAFONT Alain
DoB: 1961-03-17
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 route de Limoges 23150 Ahun FRANCE yes
@Cadastre
@Geotag
4617436 410146641 @Company
@Persons
@UBO
@INPI
DUBOIS NEE GAULIER Catherine Maryse
DoB: 1961-09-15
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FOLLASSEAU SAINT PIERRE DE FURSAC 23290 SAINT ETIENNE DE FURSAC FRANCE
4618161 430478248 @Company
@Persons
@UBO
@INPI
CLEMENT Paul Henri
DoB: 1961-02-12
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NAUD 23380 GLENIC FRANCE
4618302 480747203 @Company
@Persons
@UBO
@INPI
MAUBERT Xavier
DoB: 1961-06-17
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES HORTENSIAS 23230 GOUZON FRANCE
4618823 996150090 @Company
@Persons
@UBO
@INPI
DAUDONNET Jean Jacques
DoB: 1930-10-25
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JEAN MOREAU GUERET 23000 GUERET FRANCE
4618986 384420816 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Adrien
DoB: 1961-06-10
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIVERGNAT 23240 LE GRAND BOURG FRANCE yes
@Cadastre
@Geotag
4620032 428686117 @Company
@Persons
@UBO
@INPI
SALADIN NEE SZEWC Christine Marianne
DoB: 1961-07-03
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU BOIS DE LA FONT 23400 MASBARAUD MERIGNAT FRANCE yes
@Cadastre
@Geotag
4620208 385201082 @Company
@Persons
@UBO
@INPI
BERNARD Claude André
DoB: 1961-12-08
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de la Brionne 23320 Saint-Vaury FRANCE
4620275 347943540 @Company
@Persons
@UBO
@INPI
PACAUD Gerard
DoB: 1961-09-11
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUX COMBES 23250 ST HILAIRE LE CHATEAU FRANCE
4620722 432740942 @Company
@Persons
@UBO
@INPI
AUPROUX Arnaud Abel Raymond
DoB: 1961-05-04
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ALFRED ASSOLANT 23000 GUERET FRANCE
4621204 401614417 @Company
@Persons
@UBO
@INPI
GRANGE Dominique Jean Louis
DoB: 1961-07-19
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 23480 SAINT SULPICE LES CHAMPS FRANCE
4622302 318200029 @Company
@Persons
@UBO
@INPI
DARFEUILLE Pascal
DoB: 1961-02-10
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue des frères Lumière 23000 Guéret FRANCE
4622966 444589634 @Company
@Persons
@UBO
@INPI
AUDOUZE NEE LAPORTE Mireille
DoB: 1961-06-14
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG DE ST MEDARD 0 23 ST MEDARD LA ROCHETTE FRANCE yes
@Cadastre
@Geotag
4623033 442753208 @Company
@Persons
@UBO
@INPI
BAILLIET Thierry Nicolas Claude
DoB: 1961-12-13
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 LES COUSSIERES 23000 ST SULPICE LE GUERETOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4623238 448981555 @Company
@Persons
@UBO
@INPI
SZEWC SALADIN Christine Marianne
DoB: 1961-07-03
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GOUTTES 23400 MASBARAUD MERIGNAT FRANCE
4623561 387460421 @Company
@Persons
@UBO
@INPI
CEDRE Serge Jean Pierre
DoB: 1961-08-29
PoB: DUN LE PALESTEL (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RTE DE CHABRIERE 23000 GUERET FRANCE
4624793 441754702 @Company
@Persons
@UBO
@INPI
JARROIR Herve Pierre Philippe
DoB: 1961-12-15
PoB: BOURG LA REINE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU COLONEL FOSSEY 23000 GUERET FRANCE
4624896 482836509 @Company
@Persons
@UBO
@INPI
GRANDVIERGNE Agnes Annie
DoB: 1961-06-20
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA RAMPE 23000 GUERET FRANCE
4625043 423219542 @Company
@Persons
@UBO
@INPI
PISANI NEE GRANDVIERGNE Agnes Annie
DoB: 1961-06-20
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 LOT. LA CROIX DE L'ARBRE SAINT LAURENT 23000 GUERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4625537 348642026 @Company
@Persons
@UBO
@INPI
BONNET Jean Pierre
DoB: 1961-10-15
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chaises Bouchauds 23230 Gouzon FRANCE
4625538 348642026 @Company
@Persons
@UBO
@INPI
BONNET Jean Pierre
DoB: 1961-10-15
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Chaises Bouchauds 23230 Gouzon FRANCE
4626368 444680599 @Company
@Persons
@UBO
@INPI
OTT Pierre
DoB: 1961-12-01
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. LOUIS LAROCHE 23000 GUERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4626385 448995779 @Company
@Persons
@UBO
@INPI
SALADIN NEE SZEWC Christine
DoB: 1961-07-03
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GOUTTES 23400 MASBARAUD MERIGNAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4626392 478420011 @Company
@Persons
@UBO
@INPI
VEZET GUICHARD Christine
DoB: 1961-06-04
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 HEYRET 23220 CHENIERS FRANCE
4626536 414327171 @Company
@Persons
@UBO
@INPI
MONTEIL NEE JANNOT Hélène
DoB: 1961-02-04
PoB: 23096 GUERET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALETTE 23130 Le chauchet FRANCE yes
@Cadastre
@Geotag
4626738 392268926 @Company
@Persons
@UBO
@INPI
BABOULET Dominique, Pierre
DoB: 1961-05-13
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'AUBUSSON LAVAVEIX LES MINES 23150 AHUN FRANCE
4627252 495083917 @Company
@Persons
@UBO
@INPI
GUILLON Didier
DoB: 1961-05-26
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 23110 FONTANIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627297 478023195 @Company
@Persons
@UBO
@INPI
LONGFILS SCHMODERET Catherine Therese Danielle
DoB: 1961-05-30
PoB: AUBENTON (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BREUIL 23000 GUERET FRANCE
4627320 513947010 @Company
@Persons
@UBO
@INPI
GAEC CLEMENT
DoB: 430478248
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Naud 23380 Glénic FRANCE
4627321 513947010 @Company
@Persons
@UBO
@INPI
GAEC CLEMENT
DoB: 430478248
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Naud 23380 Glénic FRANCE
4627432 381114537 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe Adrien
DoB: 1961-06-10
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23240 LIZIERES FRANCE
4628125 501599526 @Company
@Persons
@UBO
@INPI
LEGRAND Pascal
DoB: 1961-11-13
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATRAS 23140 JARNAGES FRANCE
4628458 411026461 @Company
@Persons
@UBO
@INPI
CHATEAU Sylvie Marie Jeanne
DoB: 1961-10-05
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FORGEVIEILLE SAINT GERMAIN BEAUPRE 23160 SAINT SEBASTIEN FRANCE
4628810 331964320 @Company
@Persons
@UBO
@INPI
PASSANT Paul Jean Marie
DoB: 1961-07-31
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU MARCHE 23000 GUERET FRANCE
7033937 352638472 @Company
@Persons
@UBO
@INPI
LAVAUD Laurent
DoB: 1961-11-01
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA REPUBLIQUE 36270 EGUZON CHANTOME FRANCE
7315408 523990554 @Company
@Persons
@UBO
@INPI
MONGARNY Jacky
DoB: 1961-07-23
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
66 rue Nerdre 3100 Montluçon FRANCE
8007025 792210908 @Company
@Persons
@UBO
@INPI
NICOLAS BARILLER Sylvie Yvette
DoB: 1961-04-28
PoB: 23096 GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de Marray 37310 Chambourg Sur Indre France
8707585 433953080 @Company
@Persons
@UBO
@INPI
LENOIR Véronique
DoB: 1961-06-29
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 CHEMIN DES MACONS 23000 GUERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8739142 414463182 @Company
@Persons
@UBO
@INPI
DUCLOUX Thierry
DoB: 1961-12-28
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 IMPASSE DES CHEMERETS 63800 COURNON D'AUVERGNE FRANCE
8744563 384219531 @Company
@Persons
@UBO
@INPI
DUCLOUX Thierry
DoB: 1961-12-28
PoB: GUERET 23
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 IMPASSE DES CHEMERETS 63800 COURNON D'AUVERGNE FRANCE
11215073 441564259 @Company
@Persons
@UBO
@INPI
OLIVIER Thierry Robert Jean
DoB: 1961-07-15
PoB: 23096 GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de Mafoue 44380 Pornichet France
11215074 441564259 @Company
@Persons
@UBO
@INPI
OLIVIER Thierry Robert Jean
DoB: 1961-07-15
PoB: 23096 GUERET (23) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 allée de Mafoue 44380 Pornichet France
13673641 318200029 @Company
@Persons
@UBO
@INPI
DARFEUILLE Pascal
DoB: 1961-02-10
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue des frères Lumière 23000 Guéret FRANCE
16170622 414327171 @Company
@Persons
@UBO
@INPI
MONTEIL NEE JANNOT Hélène
DoB: 1961-02-04
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Valette 23130 Le Chauchet 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.