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 1965-09-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3401344 322980046 @Company
@Persons
@UBO
@INPI
GUERET LOUBOUTIN Sylvie Christine Agnès
DoB: 1965-09-05
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
398 Avenue de la Calanda 6570 Saint-Paul FRANCE
3401345 322980046 @Company
@Persons
@UBO
@INPI
GUERET LOUBOUTIN Sylvie Christine Agnès
DoB: 1965-09-05
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
398 Avenue de la Calanda 6570 Saint-Paul FRANCE
3411367 512039041 @Company
@Persons
@UBO
@INPI
GUERET LOUBOUTIN Sylvie Christine Agnès
DoB: 1965-09-05
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
398 Chemin de la Calada 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
3411368 512039041 @Company
@Persons
@UBO
@INPI
GUERET LOUBOUTIN Sylvie Christine Agnès
DoB: 1965-09-05
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
398 Chemin de la Calada 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
3411745 435069547 @Company
@Persons
@UBO
@INPI
GUERET LOUBOUTIN Sylvie Christine Agnès
DoB: 1965-09-05
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
398 Chemin de la Calada Saint-Paul-de-Vence 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
3932616 339650194 @Company
@Persons
@UBO
@INPI
GUERET LOUBOUTIN Sylvie
DoB: 1965-09-05
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 boulevard Kennedy 6800 Cagnes-sur-Mer FRANCE
3982078 530661453 @Company
@Persons
@UBO
@INPI
GUERET LOUBOUTIN Sylvie, Christine, Agnès
DoB: 1965-09-05
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
398 chemin de la Calada 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
3982079 530661453 @Company
@Persons
@UBO
@INPI
GUERET LOUBOUTIN Sylvie, Christine, Agnès
DoB: 1965-09-05
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
398 chemin de la Calada 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
3986498 519941538 @Company
@Persons
@UBO
@INPI
GUERET LOUBOUTIN Sylvie, Christine, Agnès
DoB: 1965-09-05
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
398 chemin de la Calada 6570 Saint-Paul FRANCE
3986499 519941538 @Company
@Persons
@UBO
@INPI
GUERET LOUBOUTIN Sylvie, Christine, Agnès
DoB: 1965-09-05
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
398 chemin de la Calada 6570 Saint-Paul FRANCE
4618893 479324790 @Company
@Persons
@UBO
@INPI
JOYEUX Serge
DoB: 1965-06-07
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 TERRE DU CHATEAU 23320 ST VAURY FRANCE
4621504 414960914 @Company
@Persons
@UBO
@INPI
CHOPINAUD Sylvain Jean-François
DoB: 1965-03-13
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
BANIZE 23120 Banize FRANCE yes
@Cadastre
@Geotag
4622631 411799752 @Company
@Persons
@UBO
@INPI
CARO NEE DAGUENET Maryse
DoB: 1965-09-07
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE 23800 DUN LE PALESTEL FRANCE yes
@Cadastre
@Geotag
4625980 326713765 @Company
@Persons
@UBO
@INPI
THOME Pascal Raymond Marcel
DoB: 1965-12-12
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
BESSE 23240 Saint-Priest-la-Plaine FRANCE
4629160 520120478 @Company
@Persons
@UBO
@INPI
DEVENAS Christian
DoB: 1965-05-09
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Puy Gaillard 23380 Ajain FRANCE
4629394 413613969 @Company
@Persons
@UBO
@INPI
RASCOUSSIE Mireille Isabelle
DoB: 1965-08-12
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE HUBERT GAUDRIOT 23000 GUERET FRANCE
6225735 395376387 @Company
@Persons
@UBO
@INPI
GUERET HATTIER Corinne
DoB: 1965-05-10
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Avenue de Sens Écuelles 77250 Moret Loing et Orvanne FRANCE
9647575 500108410 @Company
@Persons
@UBO
@INPI
MISTRI Alain Ferdinand Hippolyte
DoB: 1965-01-23
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 VILLAGE DE SAGNAT 87250 BESSINES SUR GARTEMPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9647576 500108410 @Company
@Persons
@UBO
@INPI
MISTRI Alain Ferdinand Hippolyte
DoB: 1965-01-23
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 VILLAGE DE SAGNAT 87250 BESSINES SUR GARTEMPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10022437 492619762 @Company
@Persons
@UBO
@INPI
GUERET Eric Jean-Baptiste
DoB: 1965-09-24
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE SIMART 75018 PARIS 18 FRANCE
10058694 381466721 @Company
@Persons
@UBO
@INPI
GUERET Eric Jean-Baptiste
DoB: 1965-09-24
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE SIMART 75018 PARIS 18 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.