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 1949-01-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
785636 392413522 @Company
@Persons
@UBO
@INPI
GUERIN Bernard Pierre Jean
DoB: 1949-01-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement Les Clématites 42290 Sorbiers France yes
@Cadastre
@Geotag
1578564 490049954 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Pierre
DoB: 1949-01-04
PoB: 92049 Montrouge (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CLOS DU MARRONNIER 95570 Moisselles FRANCE
4302535 351806104 @Company
@Persons
@UBO
@INPI
GUERIN Gérard Roland Michel
DoB: 1949-12-09
PoB: Selles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Tilleuls 2100 Fayet France
4302536 351806104 @Company
@Persons
@UBO
@INPI
GUERIN Gérard Roland Michel
DoB: 1949-12-09
PoB: Selles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 allée des Tilleuls 2100 Fayet France
4923041 519518393 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Louis
DoB: 1949-12-05
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Paul Thenard 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5298182 428226609 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Pierre
DoB: 1949-04-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Cèdres 14000 Caen FRANCE
5298472 389596388 @Company
@Persons
@UBO
@INPI
GUERIN Gilles
DoB: 1949-06-12
PoB: Le Teilleul 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Strasbourg 14000 Caen FRANCE
6170925 392413522 @Company
@Persons
@UBO
@INPI
GUERIN Bernard Pierre Jean
DoB: 1949-01-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement Les Clématites 42290 Sorbiers France yes
@Cadastre
@Geotag
12296838 428836860 @Company
@Persons
@UBO
@INPI
GUERIN Jean
DoB: 1949-01-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Juges Consuls 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080602 443025721 @Company
@Persons
@UBO
@INPI
GUERIN FRANCOISE
DoB: 1949-01-13
PoB: CHARENTON LE PONT (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue de Gravelle 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14752986 443025721 @Company
@Persons
@UBO
@INPI
GUERIN Françoise
DoB: 1949-01-13
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue de Gravelle 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14752987 443025721 @Company
@Persons
@UBO
@INPI
GUERIN Françoise
DoB: 1949-01-13
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue de Gravelle 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
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.