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 1946-12-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2290089 502146376 @Company
@Persons
@UBO
@INPI
GUERIN Madeleine
DoB: 1946-12-31
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Dancourt 75018 Paris France yes
@Cadastre
@Geotag
3362489 810908749 @Company
@Persons
@UBO
@INPI
GUERIN CROS Maryse Jeanne Marthe
DoB: 1946-12-14
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Allée des Marguerites 6230 Villefranche-sur-Mer FRANCE
3441892 792207888 @Company
@Persons
@UBO
@INPI
GUERIN CROS Maryse Jeanne Martine
DoB: 1946-12-14
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Allée des Marguerites 6230 Villefranche-sur-Mer FRANCE
4273186 537654733 @Company
@Persons
@UBO
@INPI
SCAPOL Jean-Louis
DoB: 1946-11-14
PoB: 89068 Chablis (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Bourneil Impasse Guerin 89000 Auxerre France
5326269 808653901 @Company
@Persons
@UBO
@INPI
LAUNAY GUERIN Anne-Marie, Françoise, Jacqueline
DoB: 1946-04-08
PoB: 61296 Moulicent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Poussinière 61400 Saint-Mard-de-Reno FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326270 808653901 @Company
@Persons
@UBO
@INPI
LAUNAY GUERIN Anne-Marie, Françoise, Jacqueline
DoB: 1946-04-08
PoB: 61296 Moulicent FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Poussinière 61400 Saint-Mard-de-Reno FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8957923 491461067 @Company
@Persons
@UBO
@INPI
LECORDIER GUERIN Colette
DoB: 1946-03-14
PoB: 50452 Saint-Brice-de-Landelles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bruyères 35420 La Bazouge-du-Désert FRANCE yes
@Cadastre
@Geotag
9977628 518690540 @Company
@Persons
@UBO
@INPI
GUERIN Jean Pierre
DoB: 1946-11-12
PoB: 53150 Ménil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Verzée Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE
9977629 518690540 @Company
@Persons
@UBO
@INPI
GUERIN Jean Pierre
DoB: 1946-11-12
PoB: 53150 Ménil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Verzée Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE
12567514 338796360 @Company
@Persons
@UBO
@INPI
GUERIN CHENEAU Marie-Hélène Jeanne Alice
DoB: 1946-03-14
PoB: 78440 LES MUREAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Seille 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12567515 338796360 @Company
@Persons
@UBO
@INPI
GUERIN CHENEAU Marie-Hélène Jeanne Alice
DoB: 1946-03-14
PoB: 78440 LES MUREAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Seille 76000 Rouen FRANCE yes
@Cadastre
@Geotag

 

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.