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 1946-03-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40063 428130710 @Company
@Persons
@UBO
@INPI
GUERIN Jean Claude
DoB: 1946-03-14
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Claude Monet 94450 Limeil-Brévannes FRANCE
810862 439250747 @Company
@Persons
@UBO
@INPI
GUERIN Léon
DoB: 1946-11-17
PoB: 50490 ST AUBIN DU PERRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Rural Numéro 9 Quartier de la Palissade 83600 Fréjus FRANCE
1852729 391611241 @Company
@Persons
@UBO
@INPI
GUERIN JACQUES MAURICE PAUL
DoB: 1946-03-06
PoB: LANGON 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Sergent Hoff 75017 Paris France yes
@Cadastre
@Geotag
2298498 347476137 @Company
@Persons
@UBO
@INPI
GUERIN JACQUES MAURICE PAUL
DoB: 1946-03-06
PoB: LANGON -35-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Chauveau 92200 Neuilly Sur Seine France
4750953 789501723 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Claude
DoB: 1946-03-14
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Claude Monet 94450 Limeil-Brévannes FRANCE
7103362 818365819 @Company
@Persons
@UBO
@INPI
GUERIN Jacques, Maurice, Paul
DoB: 1946-03-06
PoB: 35145 LANGON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Sergent Hoff 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7103363 818365819 @Company
@Persons
@UBO
@INPI
GUERIN Jacques, Maurice, Paul
DoB: 1946-03-06
PoB: 35145 LANGON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Sergent Hoff 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
9100126 349690511 @Company
@Persons
@UBO
@INPI
GUERIN Jacques
DoB: 1946-03-06
PoB: 35145 LANGON (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Sergent Hoff 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9107951 445142367 @Company
@Persons
@UBO
@INPI
GUERIN Jacques
DoB: 1946-03-06
PoB: 35145 LANGON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Sergent Hoff 75017 Paris France
9168384 444863328 @Company
@Persons
@UBO
@INPI
GUERIN Jacques
DoB: 1946-03-06
PoB: 35145 Langon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Sergent Hoff 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9689243 424937241 @Company
@Persons
@UBO
@INPI
GUERIN Jacques Maurice Paul
DoB: 1946-03-06
PoB: 35145 Langon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Sergent Hoff 75017 Paris 17 FRANCE
11866793 317578292 @Company
@Persons
@UBO
@INPI
MME SPATOLA MONIQUE JEANNE
DoB: 1946-05-06
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ON 30 BD GUERIN MADRAGUE DE MONTRED 13008 MARSEILLE (8E) FRANCE
12221533 803959394 @Company
@Persons
@UBO
@INPI
GUERIN Jacques
DoB: 1946-03-06
PoB: 35145 Langon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Sergent Hoff 75017 Paris FRANCE yes
@Cadastre
@Geotag
12232874 393738083 @Company
@Persons
@UBO
@INPI
MR GUERIN JACQUES MAURICE PAUL
DoB: 1946-03-06
PoB: LANGON (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU SERGENT HOFF 75017 Paris FRANCE
12295143 450955505 @Company
@Persons
@UBO
@INPI
GUERIN Jacques
DoB: 1946-03-06
PoB: 35145 Langon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue du Sergent Hoff 75017 Paris FRANCE
12841816 338815590 @Company
@Persons
@UBO
@INPI
SPATOLA Monique
DoB: 1946-05-06
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BD. GUERIN LA MADRAGUE DE MONTREDON 13008 MARSEILLE FRANCE
14692654 338086655 @Company
@Persons
@UBO
@INPI
GUERIN Jacques
DoB: 1946-03-06
PoB: 35145 LANGON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Chauveau 92200 Neuilly-sur-Seine France
14693561 387550056 @Company
@Persons
@UBO
@INPI
HELFER Jean Yves
DoB: 1946-02-04
PoB: 59392 MAUBEUGE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Docteur Guerin 59960 Neuville-en-Ferrain 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.