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 1953-11-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202241 349360503 @Company
@Persons
@UBO
@INPI
GUERIN Elisabeth Geneviève Simonne Marie
DoB: 1953-11-08
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Fouquerie Tessy-sur-Vire 50420 Tessy Bocage FRANCE
1179014 339987539 @Company
@Persons
@UBO
@INPI
AKIAN ORTIZ Y MUNOZ CONCEPTION
DoB: 1953-08-17
PoB: ALICANTE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue LOUISE GUERIN 93000 Villemomble FRANCE
2842202 502380124 @Company
@Persons
@UBO
@INPI
GUERIN Rémy, Georges, René
DoB: 1953-06-01
PoB: 75111 Paris 11 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17T rue d'Alsace 92320 Chatillon France
3431871 401804562 @Company
@Persons
@UBO
@INPI
GUERIN Patrick Robert René
DoB: 1953-11-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Chemin René Pouchol 6670 Levens FRANCE
4050929 385389101 @Company
@Persons
@UBO
@INPI
GUERIN Michel Jean-Pierre
DoB: 1953-08-11
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE LAGREOU BAYONNE 64100 BAYONNE FRANCE
6033825 819554411 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1953-12-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Printemps 44880 Sautron France
7624534 95620217 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1953-02-22
PoB: Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cour Jean Cren 61000 Alençon FRANCE
12703733 433893161 @Company
@Persons
@UBO
@INPI
DAIROU GUERIN Ginette, Reine, Marie, Marie-Louise
DoB: 1953-07-11
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Queue de Renard Tessy-sur-Vire 50420 Tessy Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721456 349360503 @Company
@Persons
@UBO
@INPI
GUERIN Elisabeth Genevieve Simonne Marie
DoB: 1953-11-08
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA FOUQUERIE TESSY SUR VIRE 50420 Tessy Bocage FRANCE
12734100 453993040 @Company
@Persons
@UBO
@INPI
GUERIN POTIER DE COURCY Elisabeth Geneviève Simonne Marie
DoB: 1953-11-08
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fouquerie TESSY SUR VIRE 50420 Tessy Bocage FRANCE yes
@Cadastre
@Geotag
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.