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 1980-04-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3014548 790726582 @Company
@Persons
@UBO
@INPI
GUERRA Aurélie
DoB: 1980-01-18
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route De Seuzey 55300 Lacroix-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3014549 790726582 @Company
@Persons
@UBO
@INPI
GUERRA Aurélie
DoB: 1980-01-18
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route De Seuzey 55300 Lacroix-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3813905 753184266 @Company
@Persons
@UBO
@INPI
SAA GUERRA Omar
DoB: 1980-01-13
PoB: Sabadell Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Riera Sand Jordi 129 P 2-1 8390 Montgat Espagne
4633494 814557757 @Company
@Persons
@UBO
@INPI
CORDONNIER CORDONNIER PINTO GUERRA Julien, Michel, Bruno
DoB: 1980-04-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Tilleuls 95110 Sannois FRANCE
6373580 498534825 @Company
@Persons
@UBO
@INPI
GUERRA Mathieu
DoB: 1980-01-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Peloque 33640 Portets FRANCE
8257439 820622314 @Company
@Persons
@UBO
@INPI
GUERRA Jean-Marc
DoB: 1980-09-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue De Campanes Résidence Pompeyrin Bâtiment B 32600 L'Isle-Jourdain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8257440 820622314 @Company
@Persons
@UBO
@INPI
GUERRA Jean-Marc
DoB: 1980-09-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue De Campanes Résidence Pompeyrin Bâtiment B 32600 L'Isle-Jourdain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8399716 345263420 @Company
@Persons
@UBO
@INPI
GUERRA Sébastien
DoB: 1980-04-04
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RES les torettes bt B fort lacroix 20200 Bastia FRANCE
11486740 529450702 @Company
@Persons
@UBO
@INPI
GUERRA François
DoB: 1980-02-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue d'Auxonne 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11521803 501565543 @Company
@Persons
@UBO
@INPI
GUERRA François
DoB: 1980-02-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue d'Auxonne 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544425 532127834 @Company
@Persons
@UBO
@INPI
GUERRA François
DoB: 1980-02-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue d'Auxonne 21000 Dijon FRANCE
11550840 813052941 @Company
@Persons
@UBO
@INPI
GUERRA François
DoB: 1980-02-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue d'Auxonne 21000 Dijon FRANCE
11550841 813052941 @Company
@Persons
@UBO
@INPI
GUERRA François
DoB: 1980-02-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
196 rue d'Auxonne 21000 Dijon FRANCE
13132590 801386111 @Company
@Persons
@UBO
@INPI
NAVARRO Y GUERRA Cathy
DoB: 1980-07-26
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 avenue de Verdun 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13475962 814557757 @Company
@Persons
@UBO
@INPI
CORDONNIER CORDONNIER PINTO GUERRA Julien, Michel, Bruno
DoB: 1980-04-07
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Tilleuls 95110 Sannois France
15061478 410273320 @Company
@Persons
@UBO
@INPI
GUERRA Kévin
DoB: 1980-04-22
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A rue de Lorraine 57565 Niderviller 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.