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 GUERIN 1982-04-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18290 451171243 @Company
@Persons
@UBO
@INPI
GUERIN Jérémi Benoit Marie
DoB: 1982-04-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Prosper Legoute 92160 Antony France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2331880 753258797 @Company
@Persons
@UBO
@INPI
Guerin Charles-Edouard
DoB: 1982-10-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Abel Ferry 75016 Paris France
3567925 420106916 @Company
@Persons
@UBO
@INPI
GUERIN Emilie
DoB: 1982-03-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Marie Christine Blachas 83210 Solliès-Pont FRANCE
3604782 533211603 @Company
@Persons
@UBO
@INPI
GUERIN Adrien François Nicolas
DoB: 1982-05-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Rue Du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
3610366 533269718 @Company
@Persons
@UBO
@INPI
GUERIN Adrien François Nicolas
DoB: 1982-05-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Rue Du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
6418936 821104791 @Company
@Persons
@UBO
@INPI
GUERIN Pierre
DoB: 1982-04-15
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 A Allée des Platanes de Castéra 33260 Cazaux FRANCE
6646768 490613122 @Company
@Persons
@UBO
@INPI
GUERIN Delphine Nathalie Laurence
DoB: 1982-05-14
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Grand Chemin 86140 Scorbé-Clairvaux FRANCE
8676883 518848718 @Company
@Persons
@UBO
@INPI
GUERIN Pierrick
DoB: 1982-01-19
PoB: 79202 Parthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue du Marchioux 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
8704744 448376822 @Company
@Persons
@UBO
@INPI
GUERIN Jérôme
DoB: 1982-02-15
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANGLARD 63610 BESSE ET SAINT ANASTAISE FRANCE yes
@Cadastre
@Geotag
9371911 329626295 @Company
@Persons
@UBO
@INPI
BROLI GUERIN Séverine
DoB: 1982-02-15
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Leureles 29720 Ploneour Lanvern FRANCE
9371912 329626295 @Company
@Persons
@UBO
@INPI
BROLI GUERIN Séverine
DoB: 1982-02-15
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Leureles 29720 Ploneour Lanvern FRANCE
9890624 828599555 @Company
@Persons
@UBO
@INPI
GUERIN Ludovic, Michel, Gilbert
DoB: 1982-08-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jules Verne 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9890625 828599555 @Company
@Persons
@UBO
@INPI
GUERIN Ludovic, Michel, Gilbert
DoB: 1982-08-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jules Verne 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11831271 790162507 @Company
@Persons
@UBO
@INPI
GUERIN Bertrand Pierre Marie
DoB: 1982-05-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Sauveur Tobelem 13007 Marseille FRANCE
12399975 817607138 @Company
@Persons
@UBO
@INPI
GUERIN HELFGOTT Julie Marie
DoB: 1982-07-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse DE TOULOUSE 78000 Versailles FRANCE
12399976 817607138 @Company
@Persons
@UBO
@INPI
GUERIN HELFGOTT Julie Marie
DoB: 1982-07-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse DE TOULOUSE 78000 Versailles FRANCE
12503732 316781194 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1982-05-25
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301 route des Joncs Marins 76640 Rocquefort FRANCE
12899458 522561646 @Company
@Persons
@UBO
@INPI
GUERIN LEFEVRE Virginie Anita Marie-Ange Nadine
DoB: 1982-09-15
PoB: CHIMAY (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Courbes 8200 Glaire 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.