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 1948-06-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243182 398656959 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Pierre Albert
DoB: 1948-06-15
PoB: 51369 Moeurs Verdey (51) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue du Gué 51470 Saint-Memmie France yes
@Cadastre
@Geotag
605013 493222830 @Company
@Persons
@UBO
@INPI
GUERIN Jean Francis
DoB: 1948-04-07
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route du Dorlon Villancy 54260 Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
605015 493222830 @Company
@Persons
@UBO
@INPI
GUERIN Jean Francis
DoB: 1948-04-07
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route du Dorlon Villancy 54260 Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2963369 794359513 @Company
@Persons
@UBO
@INPI
GUERIN Michel, Charles, Rosaire
DoB: 1948-06-11
PoB: 28278 Nogent-le-Phaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Tronc 28630 Nogent-le-Phaye FRANCE
2963370 794359513 @Company
@Persons
@UBO
@INPI
GUERIN Michel, Charles, Rosaire
DoB: 1948-06-11
PoB: 28278 Nogent-le-Phaye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Tronc 28630 Nogent-le-Phaye FRANCE
4760070 428286397 @Company
@Persons
@UBO
@INPI
GOBBI Micheline
DoB: 1948-04-09
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue GUERIN LEROUX 94120 Fontenay-sous-Bois FRANCE
5562749 435107081 @Company
@Persons
@UBO
@INPI
BOUHIER Jean-Claude Raymond Lucien
DoB: 1948-03-20
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Camille Guerin 85180 Château-d'Olonne France
7286708 529849622 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Pierre Albert
DoB: 1948-06-15
PoB: 51369 Moeurs Verdey (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Gue 51470 Saint-Memmie France
11396168 495043143 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Claude Jacques Raymond
DoB: 1948-07-27
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Lamartine 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
11396169 495043143 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Claude Jacques Raymond
DoB: 1948-07-27
PoB: 14118 Caen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue Lamartine 14150 Ouistreham 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.