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 1985-04-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2986752 538016791 @Company
@Persons
@UBO
@INPI
GUERET Jérome
DoB: 1985-01-12
PoB: 28012 Arrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Yerre Arrou 28290 COMMUNE NOUVELLE D'ARROU FRANCE yes
@Cadastre
@Geotag
2986753 538016791 @Company
@Persons
@UBO
@INPI
GUERET Jérome
DoB: 1985-01-12
PoB: 28012 Arrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Yerre Arrou 28290 COMMUNE NOUVELLE D'ARROU FRANCE yes
@Cadastre
@Geotag
4357525 444268361 @Company
@Persons
@UBO
@INPI
DE BUCK Francois
DoB: 1985-07-15
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FERME DU MOULIN DE LEN 12400 ST AFFRIQUE FRANCE yes
@Cadastre
@Geotag
4615374 410281406 @Company
@Persons
@UBO
@INPI
MEROU Jean-Noël
DoB: 1985-12-22
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 les Chaises 23320 Saint-Vaury FRANCE
4615375 410281406 @Company
@Persons
@UBO
@INPI
MEROU Jean-Noël
DoB: 1985-12-22
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 les Chaises 23320 Saint-Vaury FRANCE
4616348 333996148 @Company
@Persons
@UBO
@INPI
BROCARD Michel, Jacques, Bernard, Yves
DoB: 1944-12-16
PoB: SAINT CERE (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU PROFESSEUR JUDET 23000 GUERET FRANCE
4622251 429068356 @Company
@Persons
@UBO
@INPI
PINARDON Benoit
DoB: 1985-12-02
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAUBRANT 23240 LIZIERES FRANCE
4622556 494526015 @Company
@Persons
@UBO
@INPI
ROQUE AUPETIT Alexandra
DoB: 1985-01-13
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Renardives 23170 Nouhant FRANCE
4629127 332711423 @Company
@Persons
@UBO
@INPI
NEUVEGLISE Francoise Madeleine Suzanne
DoB: 1943-04-01
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 GRANDE RUE GUERET 23000 GUERET FRANCE
14891252 831909858 @Company
@Persons
@UBO
@INPI
GUERET Nicolas, Bernard, Fernand
DoB: 1985-04-12
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Aulnois 57170 Vaxy FRANCE
14962201 831909858 @Company
@Persons
@UBO
@INPI
GUERET Nicolas, Bernard, Fernand
DoB: 1985-04-12
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Aulnois 57170 Vaxy FRANCE
15153391 831909858 @Company
@Persons
@UBO
@INPI
GUERET Nicolas, Bernard, Fernand
DoB: 1985-04-12
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Aulnois 57170 Vaxy 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.