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 GUERY 1964-05-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
521540 524058047 @Company
@Persons
@UBO
@INPI
GUERY MATHIEU Isabelle
DoB: 1964-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Saint-Senoch 75017 Paris France yes
@Cadastre
@Geotag
521541 524058047 @Company
@Persons
@UBO
@INPI
GUERY MATHIEU Isabelle
DoB: 1964-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Saint-Senoch 75017 Paris France yes
@Cadastre
@Geotag
954832 808311476 @Company
@Persons
@UBO
@INPI
QUACH GUERY Hai Yen
DoB: 1964-05-28
PoB: Hanoi Viêt Nam
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Chemin des Pins 69340 Francheville France
3928424 421592783 @Company
@Persons
@UBO
@INPI
GUERY Bruno
DoB: 1964-12-11
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Noisitiers Le Mas des Romarins Villa 35 6800 CAGNES SUR MER FRANCE
3975823 351178108 @Company
@Persons
@UBO
@INPI
GUERY Bruno, Louis, Adolphe
DoB: 1964-12-11
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin des Noisetiers 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
5983024 490120797 @Company
@Persons
@UBO
@INPI
GUERY Hervé Jacques Gilles
DoB: 1964-06-15
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Alouettes 44100 Nantes France yes
@Cadastre
@Geotag
5983025 490120797 @Company
@Persons
@UBO
@INPI
GUERY Hervé Jacques Gilles
DoB: 1964-06-15
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Alouettes 44100 Nantes France yes
@Cadastre
@Geotag
6054423 442962866 @Company
@Persons
@UBO
@INPI
GUERY Hervé Jacques Gilles
DoB: 1964-06-15
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Alouettes 44100 Nantes France yes
@Cadastre
@Geotag
6054424 442962866 @Company
@Persons
@UBO
@INPI
GUERY Hervé Jacques Gilles
DoB: 1964-06-15
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Alouettes 44100 Nantes France yes
@Cadastre
@Geotag
6086139 404902264 @Company
@Persons
@UBO
@INPI
GUERY Erve Jacques Gilles
DoB: 1964-06-15
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gandhi 29000 Quimper France
7420977 453759102 @Company
@Persons
@UBO
@INPI
GUERY Fred Jean
DoB: 1964-05-06
PoB: 02408 LAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JARDINS DU PONANT III APP 44 BAT N 317 ALLEE DES CROISADES 34280 LA GRANDE MOTTE FRANCE
8706897 865200315 @Company
@Persons
@UBO
@INPI
HERMILLE Pascal
DoB: 1964-06-03
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
IMPASSE DU GUERY 63000 CLERMONT FERRAND FRANCE
9923913 482766417 @Company
@Persons
@UBO
@INPI
GUERY NEGRIER Eliane
DoB: 1964-06-12
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE LE CHENE ROND LANDEMONT 49270 Orée d'Anjou FRANCE
9923914 482766417 @Company
@Persons
@UBO
@INPI
GUERY NEGRIER Eliane
DoB: 1964-06-12
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 RUE LE CHENE ROND LANDEMONT 49270 Orée d'Anjou 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.