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 1936-02-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6837020 379067929 @Company
@Persons
@UBO
@INPI
GUERIN Christian
DoB: 1936-02-13
PoB: Aulnay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le coin 97221 Le Carbet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837021 379067929 @Company
@Persons
@UBO
@INPI
GUERIN Christian
DoB: 1936-02-13
PoB: Aulnay
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le coin 97221 Le Carbet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837038 488287483 @Company
@Persons
@UBO
@INPI
GUERIN Christian
DoB: 1936-02-13
PoB: Aulnay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le coin 97221 Le Carbet FRANCE
6837039 488287483 @Company
@Persons
@UBO
@INPI
GUERIN Christian
DoB: 1936-02-13
PoB: Aulnay
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le coin 97221 Le Carbet FRANCE
7061013 403665276 @Company
@Persons
@UBO
@INPI
GUERIN TORREGROSSA SALVATOR Marie Claude
DoB: 1936-02-17
PoB: 07010 07 ANNONAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Cormorans 17450 FOURAS FRANCE
7884682 344109368 @Company
@Persons
@UBO
@INPI
GUERIN CHRISTIAN
DoB: 1936-02-13
PoB: 17 AULNAY
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 AVENUE DES MARRONNIERS 78100 SAINT GERMAIN EN LAYE FRANCE
13707896 350456653 @Company
@Persons
@UBO
@INPI
G.2.I.
DoB: 344109368
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Lot Modeste route de l'Union Didier 97200 Fort-De-France France
13709613 379556350 @Company
@Persons
@UBO
@INPI
GUERIN Christian
DoB: 1936-02-13
PoB: 17 AULNAY DE SAINTONGES (CHARENTE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route le Coin 97221 Le Carbet France
13710625 382101673 @Company
@Persons
@UBO
@INPI
GUERIN Christian
DoB: 1936-02-13
PoB: 17 AULNAY
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Clair Logis route de Didier 97200 Fort-De-France France
13711613 384516472 @Company
@Persons
@UBO
@INPI
VILLAGE CARAIBE
DoB: 382101673
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Clair Logis 31 route de Didier 97200 Fort-De-France France yes
@Cadastre
@Geotag
13712322 388778250 @Company
@Persons
@UBO
@INPI
GUERIN Christian
DoB: 1936-02-13
PoB: 17 AULNAY (CHARENTE MARITIME)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Didier 31 Clair Logis 97200 Fort-De-France France yes
@Cadastre
@Geotag
13714002 394045348 @Company
@Persons
@UBO
@INPI
GUERIN Christian
DoB: 1936-02-13
PoB: 17 AULNAY (CHARENTE MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Didier N§31 Clair Logis 97200 Fort-De-France France
13715714 401300710 @Company
@Persons
@UBO
@INPI
GUERIN Christian
DoB: 1936-02-13
PoB: 17024 AULNAY (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de Didier 97200 Fort-De-France France
14813772 403665276 @Company
@Persons
@UBO
@INPI
GUERIN TORREGROSSA SALVATOR Marie Claude
DoB: 1936-02-17
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Cormorans 17450 Fouras FRANCE
14813773 403665276 @Company
@Persons
@UBO
@INPI
GUERIN TORREGROSSA SALVATOR Marie Claude
DoB: 1936-02-17
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Cormorans 17450 Fouras 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.