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 1945-09-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4066457 407634682 @Company
@Persons
@UBO
@INPI
MOSSET GUERIN SURVILLE Laetitia Marie
DoB: 1945-09-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue POLIVEAU 75005 Paris FRANCE yes
@Cadastre
@Geotag
4066458 407634682 @Company
@Persons
@UBO
@INPI
MOSSET GUERIN SURVILLE Laetitia Marie
DoB: 1945-09-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue POLIVEAU 75005 Paris FRANCE yes
@Cadastre
@Geotag
4391318 332505676 @Company
@Persons
@UBO
@INPI
GUERIN Jean Robert Charles
DoB: 1945-12-15
PoB: 12096 ESPALION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE LOUIS MARCET 12500 ESPALION FRANCE
5896935 390257566 @Company
@Persons
@UBO
@INPI
GUERIN COSTAZ France Augusta Estelle
DoB: 1945-09-12
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pertuzou 38160 Saint-Vérand France
8857073 449426626 @Company
@Persons
@UBO
@INPI
GUERIN BIR Françoise
DoB: 1945-10-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Hameau de la croix dorée 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
10025407 817616188 @Company
@Persons
@UBO
@INPI
DANET GUERIN Yvane
DoB: 1975-09-29
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue DU 8 MAI 1945 56350 Rieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10025408 817616188 @Company
@Persons
@UBO
@INPI
DANET GUERIN Yvane
DoB: 1975-09-29
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue DU 8 MAI 1945 56350 Rieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908588 442660478 @Company
@Persons
@UBO
@INPI
GUERIN WEISZ Catherine Marie Noelle
DoB: 1945-12-25
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 CHE. DE LA RAVOIRE 1280 PREVESSIN MOENS FRANCE
12433227 351404546 @Company
@Persons
@UBO
@INPI
GUERIN GOBIN Marie France
DoB: 1945-12-07
PoB: 86 LE VIGEANT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Babie 92190 Meudon FRANCE
12433228 351404546 @Company
@Persons
@UBO
@INPI
GUERIN GOBIN Marie France
DoB: 1945-12-07
PoB: 86 LE VIGEANT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Babie 92190 Meudon FRANCE
15875306 390257566 @Company
@Persons
@UBO
@INPI
GUERIN COSTAZ France Augusta Estelle
DoB: 1945-09-12
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pertuzou 38160 Saint-Vérand 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.