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 1972-12-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6032569 538296914 @Company
@Persons
@UBO
@INPI
GO CAPITAL
DoB: 445284458
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 boulevard de Beaumont 35000 Rennes France
8660894 404899601 @Company
@Persons
@UBO
@INPI
GUERET Alain
DoB: 1972-11-05
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Saint Généroux 79600 Irais FRANCE yes
@Cadastre
@Geotag
8660895 404899601 @Company
@Persons
@UBO
@INPI
GUERET Alain
DoB: 1972-11-05
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Route de Saint Généroux 79600 Irais FRANCE yes
@Cadastre
@Geotag
8835181 445284458 @Company
@Persons
@UBO
@INPI
GUERET Jérôme
DoB: 1972-12-13
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Quai de Versailles 44000 Nantes FRANCE
8927523 790937155 @Company
@Persons
@UBO
@INPI
GUERET Jérôme, Pierre
DoB: 1972-12-13
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Quai de Versailles 44000 Nantes FRANCE
8927524 790937155 @Company
@Persons
@UBO
@INPI
GUERET Jérôme, Pierre
DoB: 1972-12-13
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Quai de Versailles 44000 Nantes FRANCE
10022439 492619762 @Company
@Persons
@UBO
@INPI
GUERET Jerome Pierre
DoB: 1972-12-13
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DES VERGERS 92320 CHATILLON FRANCE
10058696 381466721 @Company
@Persons
@UBO
@INPI
GUERET Jérôme Pierre
DoB: 1972-12-13
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DES VERGERS 92320 CHATILLON FRANCE yes
@Cadastre
@Geotag
12581373 790032056 @Company
@Persons
@UBO
@INPI
GUERET Pierre, Michel, Charles
DoB: 1972-01-13
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 parc du Chapitre 76230 Bois Guillaume FRANCE
12581374 790032056 @Company
@Persons
@UBO
@INPI
GUERET Pierre, Michel, Charles
DoB: 1972-01-13
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 parc du Chapitre 76230 Bois Guillaume FRANCE
12623470 317929115 @Company
@Persons
@UBO
@INPI
GUERET Pierre, Michel, Charles
DoB: 1972-01-13
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Limare 76130 Mont-Saint-Aignan FRANCE
12623471 317929115 @Company
@Persons
@UBO
@INPI
GUERET Pierre, Michel, Charles
DoB: 1972-01-13
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 rue Limare 76130 Mont-Saint-Aignan FRANCE
14713848 445284458 @Company
@Persons
@UBO
@INPI
GUERET Jérôme
DoB: 1972-12-13
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Malherbe 44000 Nantes FRANCE
14715028 790937155 @Company
@Persons
@UBO
@INPI
GUERET Jérôme, Pierre
DoB: 1972-12-13
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Malherbe 44000 Nantes FRANCE
16158211 509163689 @Company
@Persons
@UBO
@INPI
GO CAPITAL
DoB: 445284458
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Courrouze 1a Rue Louis Braillé Bat 1 35136 Saint-Jacques-de-la-Lande 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.