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 GUERRA 1963-05-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329891 829772433 @Company
@Persons
@UBO
@INPI
LOUVARD DA SILVA GUERRA Fabienne, Michèle, Renée
DoB: 1963-06-10
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de Verdun 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
429247 412444234 @Company
@Persons
@UBO
@INPI
GUERRA Antonio
DoB: 1963-05-11
PoB: MONCORVO PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue MARCEL GROSMENIL 94800 Villejuif FRANCE
4718123 418086377 @Company
@Persons
@UBO
@INPI
GUERRA Antonio
DoB: 1963-05-11
PoB: MACORES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue du Pdt S. Allende 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4718124 418086377 @Company
@Persons
@UBO
@INPI
GUERRA Antonio
DoB: 1963-05-11
PoB: MACORES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Pdt S. Allende 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4813568 422116855 @Company
@Persons
@UBO
@INPI
GUERRA Antonio
DoB: 1963-05-11
PoB: MONCORVO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue MARCEL GROSMENIL 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7834813 810184374 @Company
@Persons
@UBO
@INPI
GUERRA COGNOLATO Virginie
DoB: 1963-08-11
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue du CLos 78240 Aigremont FRANCE
7871427 823128459 @Company
@Persons
@UBO
@INPI
GUERRA COGNOLATO Virginie Nildé
DoB: 1963-08-11
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du clos 78240 Aigremont FRANCE
7871428 823128459 @Company
@Persons
@UBO
@INPI
GUERRA COGNOLATO Virginie Nildé
DoB: 1963-08-11
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du clos 78240 Aigremont FRANCE
7907680 510808504 @Company
@Persons
@UBO
@INPI
GUERRA COGNOLATO Virginie Nildé
DoB: 1963-08-11
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Clos 78240 Aigremont FRANCE
7907681 510808504 @Company
@Persons
@UBO
@INPI
GUERRA COGNOLATO Virginie Nildé
DoB: 1963-08-11
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Clos 78240 Aigremont FRANCE
7934209 538780404 @Company
@Persons
@UBO
@INPI
GUERRA COGNOLATO Virginie
DoB: 1963-08-11
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Clos 78240 Aigremont FRANCE
9590769 518225289 @Company
@Persons
@UBO
@INPI
GUERRA Antonio Amandio
DoB: 1963-05-11
PoB: MACORES (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue du Président Salvador Allendé 94800 Villejuif France yes
@Cadastre
@Geotag
10287408 451997696 @Company
@Persons
@UBO
@INPI
GUERRA Anne-Marie
DoB: 1963-02-10
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 Rue Franz Liszt 73000 Chambéry FRANCE
12274746 797675105 @Company
@Persons
@UBO
@INPI
GUERRA Antonio
DoB: 1963-05-11
PoB: MACORES TORRE DE MONCORVO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Grande Rue 78160 Marly-le-Roi FRANCE
13187642 397495482 @Company
@Persons
@UBO
@INPI
GUERRA Antonio
DoB: 1963-05-11
PoB: MONCORVO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Marcel Grosmenil 94800 Villejuif France
15426762 538780404 @Company
@Persons
@UBO
@INPI
GUERRA COGNOLATO Virginie
DoB: 1963-08-11
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Clos 78240 Aigremont FRANCE
16116567 809828262 @Company
@Persons
@UBO
@INPI
GUERRA Bruno, Mario
DoB: 1963-02-18
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de Roncevaux 34130 Mudaison 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.