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 1950-09-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884818 381043397 @Company
@Persons
@UBO
@INPI
GUERIN Claude
DoB: 1950-09-25
PoB: LOUHANS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
78 Impasse des Abeilles 71500 Louhans FRANCE
2650737 395193907 @Company
@Persons
@UBO
@INPI
GUERIN Mireille
DoB: 1950-07-06
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chaux des Hombres 26400 Plan-de-Baix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2850228 329805733 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1950-09-14
PoB: BOIS COLOMBES France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de la Liberté 45250 Briare France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4107523 483972584 @Company
@Persons
@UBO
@INPI
GUERIN CHAUVIN Marie Thérèse Pierrette
DoB: 1950-02-17
PoB: 79339 Vasles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue des Vignes 91420 Morangis FRANCE
5341599 491717591 @Company
@Persons
@UBO
@INPI
SAGET Gerard, Jacques, Roger
DoB: 1950-03-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE PIERRE GUERIN 75016 PARIS 16 FRANCE
5341600 491717591 @Company
@Persons
@UBO
@INPI
SAGET Gerard, Jacques, Roger
DoB: 1950-03-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE PIERRE GUERIN 75016 PARIS 16 FRANCE
5494772 378750061 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Marie Gabriel
DoB: 1950-09-06
PoB: 85227 Saint-Hilaire-des-Loges (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Victor Hugo 85560 Longeville-sur-Mer France
7839610 484034541 @Company
@Persons
@UBO
@INPI
DA SILVA NOGUEIRA Fernando
DoB: 1950-06-04
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B Rue DES CHAMPS GUERIN 78260 Achères FRANCE
8546027 381043397 @Company
@Persons
@UBO
@INPI
GUERIN Claude
DoB: 1950-09-25
PoB: LOUHANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 IMPASSE DES ABEILLES CHATEAURENAUD 71500 LOUHANS FRANCE
8546028 381043397 @Company
@Persons
@UBO
@INPI
GUERIN Claude
DoB: 1950-09-25
PoB: LOUHANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 IMPASSE DES ABEILLES CHATEAURENAUD 71500 LOUHANS FRANCE
9342197 412040875 @Company
@Persons
@UBO
@INPI
GUERIN Fred Hugues
DoB: 1950-06-28
PoB: 17142 DOMPIERRE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN A VENT DE SENIL 81500 GARRIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342198 412040875 @Company
@Persons
@UBO
@INPI
GUERIN Fred Hugues
DoB: 1950-06-28
PoB: 17142 DOMPIERRE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN A VENT DE SENIL 81500 GARRIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662787 444945810 @Company
@Persons
@UBO
@INPI
GUERIN Alain Jean Yves Eugene
DoB: 1950-06-24
PoB: 35228 PLEURTUIT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
486 ROUTE D'ARGUEIL 76750 BUCHY FRANCE
10662788 444945810 @Company
@Persons
@UBO
@INPI
GUERIN Alain Jean Yves Eugene
DoB: 1950-06-24
PoB: 35228 PLEURTUIT FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
486 ROUTE D'ARGUEIL 76750 BUCHY FRANCE
15683031 395193907 @Company
@Persons
@UBO
@INPI
GUERIN Mireille Angèle
DoB: 1950-07-06
PoB: 13215 Marseille 15(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Chaux des Hombres 26400 Plan-de-Baix France yes
@Cadastre
@Geotag
15683032 395193907 @Company
@Persons
@UBO
@INPI
GUERIN Mireille Angèle
DoB: 1950-07-06
PoB: 13215 Marseille 15(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chaux des Hombres 26400 Plan-de-Baix 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.