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 GUERRY 1968-12-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
632922 390745289 @Company
@Persons
@UBO
@INPI
GUERRY Jean-Pierre Simon
DoB: 1968-11-09
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rond Point de Verdun Maison Siméon 83980 Le Lavandou France yes
@Cadastre
@Geotag
3531552 808089015 @Company
@Persons
@UBO
@INPI
GUERRY Jean-Pierre
DoB: 1968-11-09
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rond-point de Verdun Maison Siméon 83980 Le Lavandou FRANCE
3531553 808089015 @Company
@Persons
@UBO
@INPI
GUERRY Jean-Pierre
DoB: 1968-11-09
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rond-point de Verdun Maison Siméon 83980 Le Lavandou FRANCE
5526636 330396284 @Company
@Persons
@UBO
@INPI
GUERRY Jacques André Jean-Louis
DoB: 1968-10-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Wagner 85290 Mortagne-sur-Sèvre France
5527727 824157168 @Company
@Persons
@UBO
@INPI
GUERRY Jacques
DoB: 1968-10-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Wagner 85290 Mortagne-sur-Sèvre France
5527728 824157168 @Company
@Persons
@UBO
@INPI
GUERRY Jacques
DoB: 1968-10-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Wagner 85290 Mortagne-sur-Sèvre France
6225670 483914206 @Company
@Persons
@UBO
@INPI
LOPES DA GRACA PANIAGUA Sofia Maria
DoB: 1968-10-12
PoB: MADALENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Emile Guerry 77500 Chelles FRANCE
6270741 751318247 @Company
@Persons
@UBO
@INPI
LOPES DA GRACIA PANIAGUA Sofia Maria
DoB: 1968-10-12
PoB: MADALENA TOMAR PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Avenue Emile Guerry 77500 Chelles FRANCE
7066454 323336875 @Company
@Persons
@UBO
@INPI
GUERRY Bertrand Hervé
DoB: 1968-12-12
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Eugène Labiche 5 résidence Lincoln, Appt 14 17000 La Rochelle FRANCE
9923813 389306960 @Company
@Persons
@UBO
@INPI
GUERRY Jacques
DoB: 1968-10-20
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 RUE WAGNER 85290 MORTAGNE SUR SEVRE FRANCE
9923814 389306960 @Company
@Persons
@UBO
@INPI
GUERRY Jacques
DoB: 1968-10-20
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE WAGNER 85290 MORTAGNE SUR SEVRE FRANCE
12581939 518740626 @Company
@Persons
@UBO
@INPI
GUERRY Christophe Jean-Raymond
DoB: 1968-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Val Fleuri 76160 Saint-Léger-du-Bourg-Denis FRANCE yes
@Cadastre
@Geotag
12581940 518740626 @Company
@Persons
@UBO
@INPI
GUERRY Christophe Jean-Raymond
DoB: 1968-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée du Val Fleuri 76160 Saint-Léger-du-Bourg-Denis FRANCE yes
@Cadastre
@Geotag
13208186 522946920 @Company
@Persons
@UBO
@INPI
LOPES DA GRACA PANIAGUA Sofia Maria
DoB: 1968-10-12
PoB: MADALENA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue Emile Guerry 77500 Chelles 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.