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 1971-02-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780735 394289938 @Company
@Persons
@UBO
@INPI
TROULIER Christophe
DoB: 1971-02-20
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Boulevard GUÉRIN D'APCHER 48200 Saint-Chély-d'Apcher France yes
@Cadastre
@Geotag
1913343 428756332 @Company
@Persons
@UBO
@INPI
Guérin Bruzzo Béatrice
DoB: 1971-02-05
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Cognacq-Jay 75007 Paris France
3132513 520105305 @Company
@Persons
@UBO
@INPI
AYE CANTINI Gaëlle Sandrine
DoB: 1971-08-30
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard Amiral Courbet Passage Guérin 30000 Nîmes France yes
@Cadastre
@Geotag
5796271 523655108 @Company
@Persons
@UBO
@INPI
LEMASSON Christian Didier
DoB: 1971-02-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Marmandais 47250 Guérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5796272 523655108 @Company
@Persons
@UBO
@INPI
LEMASSON Christian Didier
DoB: 1971-02-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Marmandais 47250 Guérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6016542 812338713 @Company
@Persons
@UBO
@INPI
BOUKERMA Boubékeur
DoB: 1971-10-20
PoB: ZEMOURA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 bis avenue Camille Guérin 44000 Nantes France
7190210 347778045 @Company
@Persons
@UBO
@INPI
ABRAM Guillaume
DoB: 1971-10-21
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Costière de Fonts de Guérin 4100 Manosque FRANCE yes
@Cadastre
@Geotag
8639308 828983999 @Company
@Persons
@UBO
@INPI
MITARD Christophe
DoB: 1971-05-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Croix Guérin 79160 Saint-Pompain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8639309 828983999 @Company
@Persons
@UBO
@INPI
MITARD Christophe
DoB: 1971-05-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Croix Guérin 79160 Saint-Pompain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8917347 377962782 @Company
@Persons
@UBO
@INPI
MAUPOINT David
DoB: 1971-11-09
PoB: 93046 Livry-Gargan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Jean Baptiste Guérin 35740 Pacé FRANCE
9344151 777233222 @Company
@Persons
@UBO
@INPI
ABRAM Guillaume, Jean, Pierre
DoB: 1971-10-21
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Costières de Font de Guérin 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10052788 539028274 @Company
@Persons
@UBO
@INPI
PLESSE Emmanuel, Stéphane, Jean, Paul
DoB: 1971-04-20
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Alphonse Guérin 56000 Vannes 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.