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 Guérin 1967-05-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1770276 803750900 @Company
@Persons
@UBO
@INPI
Guérin Guillaume
DoB: 1967-05-09
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Leneveux 75014 Paris France
2343380 483338067 @Company
@Persons
@UBO
@INPI
DORRE BERTHEAU SANDRINE
DoB: 1967-09-02
PoB: 57159 CREHANGE (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Pierre Guérin 75016 Paris France
3533455 480741115 @Company
@Persons
@UBO
@INPI
BRUNI-TEDESCHI Carla
DoB: 1967-12-23
PoB: Turin ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Pierre Guérin 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3546042 798016176 @Company
@Persons
@UBO
@INPI
BONNET Laurence
DoB: 1967-08-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
398 Rue de Guérin 83140 Six-Fours-les-Plages FRANCE
4111408 813323870 @Company
@Persons
@UBO
@INPI
PALLIERE Eric Jean-François
DoB: 1967-08-01
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Guérin 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4111409 813323870 @Company
@Persons
@UBO
@INPI
PALLIERE Eric Jean-François
DoB: 1967-08-01
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Guérin 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
8889806 808239099 @Company
@Persons
@UBO
@INPI
DAZARD COUFFON Guilaine
DoB: 1967-09-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 C Rue Alphonse Guérin 35000 Rennes FRANCE
8930297 809342793 @Company
@Persons
@UBO
@INPI
BENARD Xavier
DoB: 1967-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Alphonse Guérin 35000 Rennes FRANCE
8930298 809342793 @Company
@Persons
@UBO
@INPI
BENARD Xavier
DoB: 1967-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
92 Rue Alphonse Guérin 35000 Rennes FRANCE
9084036 523420453 @Company
@Persons
@UBO
@INPI
LIETAERT Virginie
DoB: 1967-09-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Calmette Guérin 59710 Ennevelin France yes
@Cadastre
@Geotag
9445123 494787583 @Company
@Persons
@UBO
@INPI
MEILLON Béatrice Denise
DoB: 1967-05-21
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Combe Guérin 38780 Estrablin France yes
@Cadastre
@Geotag
9937117 422685149 @Company
@Persons
@UBO
@INPI
DE LABBEY Hubert
DoB: 1967-11-11
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Coteau du Pin Fontaine-Guérin 49250 Bois d'Anjou (les) FRANCE yes
@Cadastre
@Geotag
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.