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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GUERIN 1952-02-08 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2855068 | 449554237 @Company @Persons @UBO @INPI |
VIOLAS GUERIN ANNIE DoB: 1952-02-14 PoB: MONTARGIS France P.Physique Quality: Gérant @OCCRP Alef @WC |
18 hameau du Moulois Cepoy 45120 Chalette Sur Loing France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3842629 | 444073571 @Company @Persons @UBO @INPI |
GUERIN Jocelyne Pascaline Nelly Etienne DoB: 1952-09-02 PoB: Saint-Senier-de-Beuvron (50) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Condorset résidence Catalunya 66750 Saint-Cyprien France | ||
| 6421474 | 539562330 @Company @Persons @UBO @INPI |
GUERIN Pierre DoB: 1952-10-08 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée Maximilien Luce 92130 Issy-les-Moulineaux FRANCE | ||
| 6421475 | 539562330 @Company @Persons @UBO @INPI |
GUERIN Pierre DoB: 1952-10-08 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Allée Maximilien Luce 92130 Issy-les-Moulineaux FRANCE | ||
| 7184275 | 489078030 @Company @Persons @UBO @INPI |
GUERIN WACONGNE Veronique DoB: 1952-02-20 PoB: 61169 FLERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 cours du Tribunal 4000 Digne-les-Bains FRANCE | ||
| 7184276 | 489078030 @Company @Persons @UBO @INPI |
GUERIN WACONGNE Veronique DoB: 1952-02-20 PoB: 61169 FLERS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 cours du Tribunal 4000 Digne-les-Bains FRANCE | ||
| 7765358 | 423186998 @Company @Persons @UBO @INPI |
GUERIN PINATO Marie-Isabelle Françoise DoB: 1952-08-23 PoB: 41018 BLOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
101 rue Albert 1er 41000 Blois FRANCE | yes @Cadastre @Geotag |
|
| 8872448 | 477880470 @Company @Persons @UBO @INPI |
GUERIN Loïc DoB: 1952-03-16 PoB: 35024 Betton P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Rue Marcel Sembat 35100 Rennes FRANCE | ||
| 8872449 | 477880470 @Company @Persons @UBO @INPI |
GUERIN Loïc DoB: 1952-03-16 PoB: 35024 Betton P.Physique Quality: Associé unique @OCCRP Alef @WC |
41 Rue Marcel Sembat 35100 Rennes FRANCE | ||
| 8903548 | 440687069 @Company @Persons @UBO @INPI |
GUERIN MARCHAND Pierrette DoB: 1952-02-13 PoB: 35133 Iffendic FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
107 Avenue Aristide Briand 35000 Rennes FRANCE | yes @Cadastre @Geotag |
|
| 9824173 | 489679332 @Company @Persons @UBO @INPI |
GUERIN Paul Alfred DoB: 1952-02-08 PoB: 83050 DRAGUIGNAN -83- FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
553 AVENUE DE GRASSE 83300 DRAGUIGNAN FRANCE | yes @Cadastre @Geotag |
|
| 9824174 | 489679332 @Company @Persons @UBO @INPI |
GUERIN Paul Alfred DoB: 1952-02-08 PoB: 83050 DRAGUIGNAN -83- FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
553 AVENUE DE GRASSE 83300 DRAGUIGNAN FRANCE | yes @Cadastre @Geotag |
|
| 9831930 | 410146120 @Company @Persons @UBO @INPI |
GUERIN Paul Alfred DoB: 1952-02-08 PoB: 83050 DRAGUIGNAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
553 Avenue de Grasse 83300 DRAGUIGNAN FRANCE | ||
| 11946088 | 382617397 @Company @Persons @UBO @INPI |
GUERIN AVERTIS Marie-Louise DoB: 1952-09-08 PoB: 44017 Bonnœuvre (44) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES DEVANTS DE PROMERY - LES PERRIERES Pringy 74000 Annecy France | yes @Cadastre @Geotag |
|
| 11967491 | 414010322 @Company @Persons @UBO @INPI |
GUERIN AVERTIS Marie-Louise DoB: 1952-09-08 PoB: 44017 Bonnœuvre (44) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES DEVANTS DE PROMERY Pringy 74000 Annecy France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.