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 GUERRE 1961-04-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1439605 514062348 @Company
@Persons
@UBO
@INPI
BORDENAVE Dominique, François
DoB: 1961-07-22
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bascous Moulin de Guerre 32800 Eauze FRANCE
1589582 488774415 @Company
@Persons
@UBO
@INPI
ESPIRAC Antoine
DoB: 1961-04-10
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue JOSEPH GUERRE 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
1649792 808615207 @Company
@Persons
@UBO
@INPI
ESPIRAC Antoine
DoB: 1961-04-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue JOSEPH GUERRE 34000 Montpellier FRANCE
1728445 534931100 @Company
@Persons
@UBO
@INPI
Bordenave Dominique
DoB: 1961-07-22
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
moulin de Guerre 32800 Eauze France
2832251 391671476 @Company
@Persons
@UBO
@INPI
GUERRE CHANTAL
DoB: 1961-01-25
PoB: FONTAINE LES DIJON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Charles de Gaulle 92390 Villeneuve la Garenne France
3800041 420853392 @Company
@Persons
@UBO
@INPI
GUERRE Pascale
DoB: 1961-04-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Mas Anglade 66330 Cabestany France
3800972 399012871 @Company
@Persons
@UBO
@INPI
GUERRE Pascale
DoB: 1961-04-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Mas Anglade 66330 Cabestany France
3813871 398885863 @Company
@Persons
@UBO
@INPI
GUERRE Pascale
DoB: 1961-04-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Mas Anglade 66330 Cabestany France
5348931 483785820 @Company
@Persons
@UBO
@INPI
GUERRE Didier
DoB: 1961-09-06
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Route de Port en Bessin 14400 Etréham FRANCE
5869845 328297767 @Company
@Persons
@UBO
@INPI
LOCATELLI Gérard Antoine
DoB: 1961-05-10
PoB: 38545 Vif (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Gustave Guerre 38450 Vif France
5874616 809245913 @Company
@Persons
@UBO
@INPI
LOCATELLI Gérard Antoine
DoB: 1961-05-10
PoB: 38545 Vif (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Gustave Guerre 38450 Vif France
6449033 808978613 @Company
@Persons
@UBO
@INPI
HAGUENIER Yannick Denis Arsène
DoB: 1961-10-08
PoB: 49015 Avrillé (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue des martyrs de la guerre d'Algerie 79180 Chauray FRANCE
12191677 421356023 @Company
@Persons
@UBO
@INPI
FABRY DE GUERRE Virginie
DoB: 1961-11-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue JACQUEMINOT 92190 Meudon FRANCE
12276735 439985250 @Company
@Persons
@UBO
@INPI
DE GUERRE Virginie Laeticia
DoB: 1961-11-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue JACQUEMINOT 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563397 412830879 @Company
@Persons
@UBO
@INPI
GUERRE Joël
DoB: 1961-07-29
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU DEFEND 27400 LA HAYE MALHERBE FRANCE
12847192 533839882 @Company
@Persons
@UBO
@INPI
PETIT GUERRE-CHALEY Françoise
DoB: 1961-06-25
PoB: 74256 SALLANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1780 route du Puy Sainte Réparade 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
12847193 533839882 @Company
@Persons
@UBO
@INPI
PETIT GUERRE-CHALEY Françoise
DoB: 1961-06-25
PoB: 74256 SALLANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1780 route du Puy Sainte Réparade 13540 Puyricard FRANCE yes
@Cadastre
@Geotag

 

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.