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 1950-02-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269959 449482124 @Company
@Persons
@UBO
@INPI
GUERIN Joël Régis Henri
DoB: 1950-11-02
PoB: 33318 PESSAC (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin de la Roquette 33890 Pessac-sur-Dordogne France yes
@Cadastre
@Geotag
3404072 518138185 @Company
@Persons
@UBO
@INPI
GUERIN Patrick Henri Georges
DoB: 1950-02-19
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Trois Feuillets 6330 Roquefort-les-Pins FRANCE
4197458 435119441 @Company
@Persons
@UBO
@INPI
GUERIN Andre Raoul Paulin
DoB: 1950-07-06
PoB: 91393 Mérobert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE LA LIBERATION 91690 Saclas FRANCE yes
@Cadastre
@Geotag
5322974 794156638 @Company
@Persons
@UBO
@INPI
LIPOT GUERIN Nadine
DoB: 1950-02-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 Rue des Gros Grès 92700 Colombes FRANCE yes
@Cadastre
@Geotag
7247218 429936321 @Company
@Persons
@UBO
@INPI
GUERIN Joël
DoB: 1950-11-02
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de la Roquette 33890 Pessac-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
7637188 517854816 @Company
@Persons
@UBO
@INPI
GUERIN FOUQUET Annick
DoB: 1950-01-29
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Hue 61230 La Trinite-des-laitiers FRANCE yes
@Cadastre
@Geotag
7637189 517854816 @Company
@Persons
@UBO
@INPI
GUERIN FOUQUET Annick
DoB: 1950-01-29
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Hue 61230 La Trinite-des-laitiers FRANCE yes
@Cadastre
@Geotag
8451535 449482124 @Company
@Persons
@UBO
@INPI
GUERIN Joël Régis Henri
DoB: 1950-11-02
PoB: 33318 PESSAC (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin de la Roquette 33890 Pessac-sur-Dordogne France yes
@Cadastre
@Geotag
9380659 414108480 @Company
@Persons
@UBO
@INPI
GUERIN Alain
DoB: 1950-02-06
PoB: SARGE SUR BRAYE (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU GENERAL PENFENTENYO LOCTUDY 29750 LOCTUDY FRANCE
9567493 505237107 @Company
@Persons
@UBO
@INPI
GUERIN BATTISTON Thérèse Zélie Clorinthe
DoB: 1950-02-11
PoB: 60040 Bailleul-le-Soc (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de la Mairie 60840 Catenoy France yes
@Cadastre
@Geotag
13716765 403793102 @Company
@Persons
@UBO
@INPI
GUERIN Jean Paul Fernand
DoB: 1950-08-21
PoB: 10 BAR SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Didier Residence les Cyclades B3 App 522 97200 Fort-De-France France
13719448 414647727 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Paul Fernand
DoB: 1950-08-21
PoB: BAR SUR SEINE (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
B 3 Appt 522 - route de Didier Residence les Cyclades 97200 Fort-De-France France
13742363 497847541 @Company
@Persons
@UBO
@INPI
GUERIN Jean Paul
DoB: 1950-08-21
PoB: BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les Jardins de l'Enclos C16 97233 Schoelcher 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.