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 1964-06-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
721238 833275670 @Company
@Persons
@UBO
@INPI
GUERET GUERET-VILLERET Marie-Christine, Jeannine, Germaine
DoB: 1964-02-11
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34B Rue des Arcs 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
797719 450249057 @Company
@Persons
@UBO
@INPI
GUERET Sylvain
DoB: 1964-06-04
PoB: 13108 Tarascon (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue Louis Crozet 30150 Sauveterre France
2825100 482220555 @Company
@Persons
@UBO
@INPI
COUBRET BRICE MARIE MARC BERNARD
DoB: 1964-05-06
PoB: 23096 GUERET (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
429 route de Blois 45370 Clery St Andre France yes
@Cadastre
@Geotag
3051833 500829189 @Company
@Persons
@UBO
@INPI
GUERET Sylvain Claude Lucien
DoB: 1964-06-04
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Louis Crozet 30150 Sauveterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3051834 500829189 @Company
@Persons
@UBO
@INPI
GUERET Sylvain Claude Lucien
DoB: 1964-06-04
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Louis Crozet 30150 Sauveterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3096993 450249057 @Company
@Persons
@UBO
@INPI
GUERET Sylvain
DoB: 1964-06-04
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue de Verdun 30133 Les Angles France
3155118 491126611 @Company
@Persons
@UBO
@INPI
GUERET Sylvain Claude Lucien
DoB: 1964-06-04
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Louis Crozet 30150 Sauveterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3311511 483955670 @Company
@Persons
@UBO
@INPI
HANSBERGER GUERET Frédérique Anne-Thérèse
DoB: 1964-06-18
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES FOURS BANAUX 3500 ST POURCAIN SUR SIOULE FRANCE
3311512 483955670 @Company
@Persons
@UBO
@INPI
HANSBERGER GUERET Frédérique Anne-Thérèse
DoB: 1964-06-18
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES FOURS BANAUX 3500 ST POURCAIN SUR SIOULE FRANCE
3986495 519941538 @Company
@Persons
@UBO
@INPI
GUERET VILLERET Marie-Christine, Jeannine, Germaine
DoB: 1964-02-11
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34bis rue des Arcs 86280 Saint-Benoit FRANCE
4618585 316744150 @Company
@Persons
@UBO
@INPI
GIRAUD VALENT Fabienne
DoB: 1964-10-29
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 TER LES COUSSIERES 23000 ST SULPICE LE GUERETOIS FRANCE
4619585 418634879 @Company
@Persons
@UBO
@INPI
BERGER Michel Francois
DoB: 1964-06-05
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES BARREAUX VERTS 23800 DUN LE PALESTEL FRANCE
4622300 318200029 @Company
@Persons
@UBO
@INPI
LAHRAOUI Abdellah
DoB: 1964-04-06
PoB: BENI M'TIR (MAROC) MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue DE POMMEIL 23000 GUERET FRANCE
4622301 318200029 @Company
@Persons
@UBO
@INPI
LAHRAOUI Abdellah
DoB: 1964-04-06
PoB: BENI M'TIR (MAROC) MAROC
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
16 rue DE POMMEIL 23000 GUERET FRANCE
4624777 449158922 @Company
@Persons
@UBO
@INPI
LAHRAOUI Abdellah
DoB: 1964-04-06
PoB: BENT M'TIR NORD (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE POMMEIL 23000 GUERET FRANCE
4625018 345135982 @Company
@Persons
@UBO
@INPI
COQUET Philippe
DoB: 1964-12-09
PoB: SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. LOUIS LAROCHE GUERET 23000 GUERET FRANCE
4625027 353086218 @Company
@Persons
@UBO
@INPI
BOIREAU Pascal Marc
DoB: 1964-06-13
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT LEGER LE GUERETOIS 23000 GUERET FRANCE
4625293 502910623 @Company
@Persons
@UBO
@INPI
LAHRAOUI Abdellah
DoB: 1964-04-06
PoB: BENI M'TIR (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE POMMEIL 23000 GUERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4626466 334625704 @Company
@Persons
@UBO
@INPI
AGEORGES Yves
DoB: 1964-06-14
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VALLADES 23000 Sainte-Feyre FRANCE
4626467 334625704 @Company
@Persons
@UBO
@INPI
AGEORGES Yves
DoB: 1964-06-14
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES VALLADES 23000 Sainte-Feyre FRANCE
4627276 478461858 @Company
@Persons
@UBO
@INPI
LAHRAOUI Abdellah
DoB: 1964-04-06
PoB: BENI M'TIR NORD (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE POMMEIL 23000 GUERET FRANCE yes
@Cadastre
@Geotag
6625028 309575918 @Company
@Persons
@UBO
@INPI
GUERET VILLERET Marie-Christine Jeannine Germaine
DoB: 1964-02-11
PoB: Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 B Rue des Arcs 86280 Saint-Benoît FRANCE
7034149 316343888 @Company
@Persons
@UBO
@INPI
JUNJAUD Philippe
DoB: 1964-06-13
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Carnot 36000 Châteauroux FRANCE
7034150 316343888 @Company
@Persons
@UBO
@INPI
JUNJAUD Philippe
DoB: 1964-06-13
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Carnot 36000 Châteauroux FRANCE
10022436 492619762 @Company
@Persons
@UBO
@INPI
GUERET Olivier Michel
DoB: 1964-05-31
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DES ACACIAS 75017 PARIS 17 FRANCE
13673639 318200029 @Company
@Persons
@UBO
@INPI
LAHRAOUI Abdellah
DoB: 1964-04-06
PoB: BENI M'TIR (MAROC) MAROC
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
16 rue DE POMMEIL 23000 GUERET FRANCE
13673640 318200029 @Company
@Persons
@UBO
@INPI
LAHRAOUI Abdellah
DoB: 1964-04-06
PoB: BENI M'TIR (MAROC) MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue DE POMMEIL 23000 GUERET FRANCE
14817389 502910623 @Company
@Persons
@UBO
@INPI
LAHRAOUI Abdellah
DoB: 1964-04-06
PoB: BENI M'TIR (MAROC) MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 RUE DE POMMEIL 23000 GUERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14817390 502910623 @Company
@Persons
@UBO
@INPI
LAHRAOUI Abdellah
DoB: 1964-04-06
PoB: BENI M'TIR (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE DE POMMEIL 23000 GUERET 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.