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 1955-01-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
635123 480382563 @Company
@Persons
@UBO
@INPI
GUERIN CALVARD Nicole Elise Germaine
DoB: 1955-08-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Gaspard De Besse 83130 La Garde France
3174351 793636341 @Company
@Persons
@UBO
@INPI
HUBERT Josiane Alice Félicienne
DoB: 1955-01-20
PoB: 60284 Grandfresnoy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Calmette et Guerin 60290 Laigneville FRANCE
3399262 529402398 @Company
@Persons
@UBO
@INPI
GUERIN Bruno Marc
DoB: 1955-11-20
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Quai des Etats Unis 6300 Nice FRANCE
3399263 529402398 @Company
@Persons
@UBO
@INPI
GUERIN Bruno Marc
DoB: 1955-11-20
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Quai des Etats Unis 6300 Nice FRANCE
3616477 513433516 @Company
@Persons
@UBO
@INPI
GUERIN Patrick Jean
DoB: 1955-10-21
PoB: 01420 Thoissey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Brosses 1540 Saint-Julien-sur-Veyle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6533459 827444274 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1955-01-22
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Camille Godard 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8667581 383568243 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1955-01-06
PoB: CHERVES 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAUVETONNIERE LA FERRIERE 79390 Thénezay FRANCE yes
@Cadastre
@Geotag
12325349 480308378 @Company
@Persons
@UBO
@INPI
GUERIN CHALMANDRIER Catherine
DoB: 1955-08-06
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE
14242303 813225620 @Company
@Persons
@UBO
@INPI
GUERIN Daniel André
DoB: 1955-06-27
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de la Rivière des Pluies Appt 72 Resd la Tonnelle Saint-Denis STE CLOTILDE 97490 Saint-Denis 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.