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 1952-07-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820787 400735627 @Company
@Persons
@UBO
@INPI
GUERIN GAUTIER DE BREUVAND Emmanuelle Marie Henriette
DoB: 1952-07-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Franklin 69002 Lyon France yes
@Cadastre
@Geotag
1071562 308396852 @Company
@Persons
@UBO
@INPI
GUERIN Denis Roger
DoB: 1952-08-22
PoB: 51369 51 Moeurs Verdey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Tulipiers 17230 Saint-Ouen-d'Aunis FRANCE yes
@Cadastre
@Geotag
1359303 453035669 @Company
@Persons
@UBO
@INPI
GUERIN Jean Didier Paul
DoB: 1952-07-06
PoB: 16328 St-Laurent de Belzagot
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16190 Saint-Laurent-de-Belzagot FRANCE
3351351 432804359 @Company
@Persons
@UBO
@INPI
GUERIN GAUD Marie Paul Annette
DoB: 1952-07-16
PoB: 44154 Saint-Brevin-les-Pins (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA PROVIDENCE 6000 Nice FRANCE
3380832 431904929 @Company
@Persons
@UBO
@INPI
GUERIN GAUD Marie Paul Annette
DoB: 1952-07-16
PoB: 44154 Saint-Brevin-les-Pins (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA PROVIDENCE 6300 Nice FRANCE yes
@Cadastre
@Geotag
7886891 523785616 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Yves
DoB: 1952-04-06
PoB: 41151 Montrichard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Eugène Carrière 78114 Magny-les-Hameaux FRANCE
7886892 523785616 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Yves
DoB: 1952-04-06
PoB: 41151 Montrichard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Eugène Carrière 78114 Magny-les-Hameaux FRANCE
8671348 428274203 @Company
@Persons
@UBO
@INPI
GUERIN Jean Claude Emile
DoB: 1952-07-09
PoB: 79204 Périgné
P.Physique
Quality: Membre
@OCCRP Alef
@WC
45 Grande Rue 79200 La Peyratte FRANCE
12706767 341575884 @Company
@Persons
@UBO
@INPI
GUERIN Claude, François, Raymond
DoB: 1952-02-18
PoB: 50437 RONCEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue le Clos des Landes 50350 Donville-les-Bains FRANCE
12783585 332961986 @Company
@Persons
@UBO
@INPI
GUERIN Bernard, Bruno, Christian
DoB: 1952-10-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Milles n° 1970 la Griotte 13510 Eguilles FRANCE
12783586 332961986 @Company
@Persons
@UBO
@INPI
GUERIN Bernard, Bruno, Christian
DoB: 1952-10-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Milles n° 1970 la Griotte 13510 Eguilles 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.