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 1952-11-23 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1907885 393362082 @Company
@Persons
@UBO
@INPI
GUERIN MONIQUE
DoB: 1952-11-23
PoB: SAINTE MARIE DU BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
1990954 330440553 @Company
@Persons
@UBO
@INPI
HUBERT GUERIN MONIQUE
DoB: 1952-11-23
PoB: SAINTE MARIE DU BOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 boulevard Saint-Michel 75005 Paris France
2138766 811367325 @Company
@Persons
@UBO
@INPI
Hubert Guerin Monique
DoB: 1952-11-23
PoB: 53235 Sainte-Marie-du-Bois (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 boulevard Saint-Michel 75005 Paris France
2138767 811367325 @Company
@Persons
@UBO
@INPI
Hubert Guerin Monique
DoB: 1952-11-23
PoB: 53235 Sainte-Marie-du-Bois (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 boulevard Saint-Michel 75005 Paris France
6439418 539294553 @Company
@Persons
@UBO
@INPI
GUERIN Jean Pierre
DoB: 1952-11-25
PoB: 33334 Portets FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Aimé Broustaud 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6548756 395127301 @Company
@Persons
@UBO
@INPI
GAUCHET Yves
DoB: 1952-06-25
PoB: 19049 Chasteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue CAMILLE GUERIN 87000 Limoges FRANCE
6889308 438301277 @Company
@Persons
@UBO
@INPI
GUERIN Gilles Yves Pierre
DoB: 1952-01-23
PoB: 55385 55 Nixéville-Blercourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Saint-Médard Pontfaverger-Moronvilliers 51110 Bazancourt 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.