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 1954-05-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18289 451171243 @Company
@Persons
@UBO
@INPI
GUERIN Alain Marc Marie
DoB: 1954-05-19
PoB: 71289 Matour (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Prasle 71520 Matour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3607506 451171243 @Company
@Persons
@UBO
@INPI
GUERIN Alain Marc Marie
DoB: 1954-05-19
PoB: 71289 Matour (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Loirons 71520 Matour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3616621 820870657 @Company
@Persons
@UBO
@INPI
GUERIN Alain Marc Marie
DoB: 1954-05-19
PoB: 71289 Matour (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Rue Rambuteau 71000 Mâcon France
3628340 509424123 @Company
@Persons
@UBO
@INPI
GUERIN Alain Marc Marie
DoB: 1954-05-19
PoB: 71289 Matour (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Loirons 71520 Matour France
4623898 420511008 @Company
@Persons
@UBO
@INPI
GUERIN LAVAUD Françoise
DoB: 1954-03-18
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Créchât Saint-Pierre-de-Fursac 23290 FURSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5427206 501218275 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Luc Gerard
DoB: 1954-12-11
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Michelet 82000 Montauban FRANCE
5439042 433557550 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Luc
DoB: 1954-12-11
PoB: 79174 MELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Jules Michelet 82000 Montauban FRANCE
5449217 431672864 @Company
@Persons
@UBO
@INPI
GUERIN Jean Luc Gerard
DoB: 1954-12-11
PoB: 79174 MELLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 RUE MICHELET 82000 MONTAUBAN FRANCE
8678007 378407456 @Company
@Persons
@UBO
@INPI
DUBRAY GUERIN Agnès
DoB: 1954-09-06
PoB: 79126 Les Fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Château 79360 Granzay-Gript FRANCE
12514114 538795378 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Claude, Michel
DoB: 1954-03-19
PoB: 76400 Luneray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Sucrerie 76400 Colleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12572701 484333505 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Claude Michel
DoB: 1954-03-19
PoB: 76400 LUNERAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 ROUTE DE LIMESY 76570 EMANVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16170639 420511008 @Company
@Persons
@UBO
@INPI
GUERIN LAVAUD Françoise
DoB: 1954-03-18
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Créchât Saint-Pierre-de-Fursac 23290 Fursac FRANCE 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.