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 1949-12-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2981583 789896503 @Company
@Persons
@UBO
@INPI
GUERIN Serge
DoB: 1949-06-04
PoB: 28365 Sandarville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Gelée 28120 Sandarville FRANCE
2981584 789896503 @Company
@Persons
@UBO
@INPI
GUERIN Serge
DoB: 1949-06-04
PoB: 28365 Sandarville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Gelée 28120 Sandarville FRANCE
2993836 789940103 @Company
@Persons
@UBO
@INPI
GUERIN Serge
DoB: 1949-06-04
PoB: 28365 Sandarville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Gelée 28120 Sandarville FRANCE yes
@Cadastre
@Geotag
2993837 789940103 @Company
@Persons
@UBO
@INPI
GUERIN Serge
DoB: 1949-06-04
PoB: 28365 Sandarville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Gelée 28120 Sandarville FRANCE yes
@Cadastre
@Geotag
4798800 380260091 @Company
@Persons
@UBO
@INPI
VALENTI GRATIENNE
DoB: 1949-08-14
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue GUERIN 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
5292300 403475163 @Company
@Persons
@UBO
@INPI
GUERIN BIR Françoise
DoB: 1949-10-10
PoB: Alençon 61 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Hameau de la Croix Dorée 35133 Lécousse FRANCE
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
5308164 343975884 @Company
@Persons
@UBO
@INPI
HERSENT GUERIN Dominique Léonie Marie-Noële
DoB: 1949-12-26
PoB: 14228 Douvres-la-Delivrande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 sente sentier du Manoir 14980 Rots FRANCE
7407433 334237211 @Company
@Persons
@UBO
@INPI
GUERIN Bernard Elie Louis
DoB: 1949-12-14
PoB: ESPALY ST MARCEL 43
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 CHE. HALAGE 34250 PALAVAS LES FLOTS FRANCE
7407434 334237211 @Company
@Persons
@UBO
@INPI
GUERIN Bernard Elie Louis
DoB: 1949-12-14
PoB: ESPALY ST MARCEL 43
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 CHE. HALAGE 34250 PALAVAS LES FLOTS 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.