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 1948-09-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1539866 321834723 @Company
@Persons
@UBO
@INPI		 GUERIN GERARD
DoB: 1948-04-01
PoB: 44 NANTES
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 13 TER Rue THIERS 95300 Pontoise FRANCE
2090696 338275944 @Company
@Persons
@UBO
@INPI		 GUERIN REMI
DoB: 1948-09-01
PoB: SAINT HILAIRE DU HARCQUET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 rue des Mares 50300 Avranches France
3955984 790816847 @Company
@Persons
@UBO
@INPI		 GUERIN Danielle, Josiane
DoB: 1948-09-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 748 chemin de la Rampe 6220 Vallauris FRANCE
3955985 790816847 @Company
@Persons
@UBO
@INPI		 GUERIN Danielle, Josiane
DoB: 1948-09-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 748 chemin de la Rampe 6220 Vallauris FRANCE
4313467 523801017 @Company
@Persons
@UBO
@INPI		 GUERIN Veuve ALEXANDRE Monique Annie
DoB: 1948-06-01
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 5 rue Victor Hugo 2000 Chambry France
5340003 539027136 @Company
@Persons
@UBO
@INPI		 BELLOCQ GUERIN Martine, Catherine, Rosette
DoB: 1948-09-23
PoB: 27485 Quillebeuf-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue du Ravenelle 14640 Villers-sur-Mer FRANCE yes
@Cadastre
@Geotag
7651655 321044612 @Company
@Persons
@UBO
@INPI		 MIDOU GUERIN Madeleine
DoB: 1948-04-09
PoB: 14327 Hérouville Saint Clair FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 53 boulevard du Général De Gaulle 61440 Messei FRANCE yes
@Cadastre
@Geotag
7651656 321044612 @Company
@Persons
@UBO
@INPI		 MIDOU GUERIN Madeleine
DoB: 1948-04-09
PoB: 14327 Hérouville Saint Clair FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 53 boulevard du Général De Gaulle 61440 Messei FRANCE yes
@Cadastre
@Geotag
12703561 340833540 @Company
@Persons
@UBO
@INPI		 GUERIN Rémi, Albert, Auguste
DoB: 1948-09-01
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue de la Division Leclerc 50300 Avranches FRANCE
12703562 340833540 @Company
@Persons
@UBO
@INPI		 GUERIN Rémi, Albert, Auguste
DoB: 1948-09-01
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 rue de la Division Leclerc 50300 Avranches FRANCE
12724334 377573159 @Company
@Persons
@UBO
@INPI		 GUERIN Rémi Albert Auguste
DoB: 1948-09-01
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Jouberderie La meignanne 49770 Longuenée-en-Anjou FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14718064 420261281 @Company
@Persons
@UBO
@INPI		 GUERIN Marie-Thérèse
DoB: 28/11/1948
PoB: NOGENT FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
 15 place Debernadi 52000 Chaumont France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14722692 528852114 @Company
@Persons
@UBO
@INPI		 GUERIN Xavier
DoB: 27/07/1948
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 26 rue de la Faisanderie 75116 Paris 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.