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 1973-07-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055712 520475534 @Company
@Persons
@UBO
@INPI
TESSIER GUERET Delphine
DoB: 1973-11-03
PoB: 28115 Courtalain (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arras 28330 La Bazoche-Gouet France
4618865 403852015 @Company
@Persons
@UBO
@INPI
JONARD Gauthier Alexandre
DoB: 1973-04-11
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Alphonse Daudet 47000 Agen FRANCE
4618866 403852015 @Company
@Persons
@UBO
@INPI
JONARD Gauthier Alexandre
DoB: 1973-04-11
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Alphonse Daudet 47000 Agen FRANCE
4626683 431253459 @Company
@Persons
@UBO
@INPI
MARTIN Cyrille Herve
DoB: 1973-07-30
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHETTE 23270 Ladapeyre FRANCE
4628082 492540240 @Company
@Persons
@UBO
@INPI
LAVIGNE Emmanuelle
DoB: 1973-03-05
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue MENDES FRANCE 23000 GUERET FRANCE
4628083 492540240 @Company
@Persons
@UBO
@INPI
LAVIGNE Emmanuelle
DoB: 1973-03-05
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue MENDES FRANCE 23000 GUERET FRANCE
5320185 437894116 @Company
@Persons
@UBO
@INPI
GUERET MALNOUX Marie-Aude, Charlotte, Sophie
DoB: 1973-07-20
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Meuniers Saint-Clair 14700 La Hoguette FRANCE
5337685 819467564 @Company
@Persons
@UBO
@INPI
GUERET MALNOUX Marie-Aude, Charlotte, Sophie
DoB: 1973-07-20
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Meuniers Saint-Clair 14700 La Hoguette FRANCE
7461214 793857566 @Company
@Persons
@UBO
@INPI
AUBARD DEFOIS Carole Marie-Christine
DoB: 1973-04-05
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Mossel 67700 Saverne FRANCE yes
@Cadastre
@Geotag
9626597 451488530 @Company
@Persons
@UBO
@INPI
MARTIN Bernard Andre
DoB: 1973-01-08
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
CHIROUZE 23500 SAINT QUENTIN LA CHABANNE FRANCE
12557785 570502732 @Company
@Persons
@UBO
@INPI
GUERET POTTIEZ Anne-Sophie, Josiane, Jannick
DoB: 1973-07-11
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue LIMARE 76130 Mont-Saint-Aignan FRANCE
12564959 404127250 @Company
@Persons
@UBO
@INPI
GUERET POTTIEZ Anne-Sophie, Josiane, Jannik
DoB: 1973-07-11
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Hauts Champs 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12564960 404127250 @Company
@Persons
@UBO
@INPI
GUERET POTTIEZ Anne-Sophie, Josiane, Jannik
DoB: 1973-07-11
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse des Hauts Champs 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12567992 412697658 @Company
@Persons
@UBO
@INPI
GUERET POTTIEZ Anne-Sophie Josiane Jannick
DoB: 1973-07-11
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23B RUE DES COTTAGES 76130 MONT ST AIGNAN FRANCE
12581789 383420981 @Company
@Persons
@UBO
@INPI
GUERET POTTIEZ Anne-Sophie Josiane Jannik
DoB: 1973-07-11
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse Hauts Champs 76130 Mont-Saint-Aignan FRANCE
12623472 317929115 @Company
@Persons
@UBO
@INPI
GUERET POTTIEZ Anne-Sophie, Josiane, Jannick
DoB: 1973-07-11
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Limare 76130 Mont-Saint-Aignan 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.