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 1952-09-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3719260 499703841 @Company
@Persons
@UBO
@INPI
GUERIN MONTMASSON Michele
DoB: 1952-09-01
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE DU PRESIDENT KRUGER 69008 LYON 08 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
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
7906014 388737322 @Company
@Persons
@UBO
@INPI
GUERIN JEAN-LOUIS
DoB: 1952-08-09
PoB: 14 BAYEUX
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 GRDE RUE 78410 Aubergenville FRANCE
8910290 392700951 @Company
@Persons
@UBO
@INPI
GUERIN MARQUER Jocelyne Pascalie Nelly Etienne
DoB: 1952-09-12
PoB: 50553 Saint-Senier-de-Beuvron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square Alain Fergent 35000 Rennes 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
10403116 441615523 @Company
@Persons
@UBO
@INPI
FLOUTARD GUERIN Annie Julienne Lucile
DoB: 1952-05-24
PoB: 81019 Assac (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Espagne 9140 Seix 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:

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.