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 1956-07-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1279907 344712310 @Company
@Persons
@UBO
@INPI		 GUERIN Jean Paul
DoB: 1956-04-24
PoB: Broons (Cotes d'Armor)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 le Bois Passemalet 22250 Broons FRANCE
2655792 800104259 @Company
@Persons
@UBO
@INPI		 GUERIN Daniel
DoB: 1956-07-22
PoB: 17299 Rochefort (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 18 Rue de l'Ancienne Forge 26600 Chanos-Curson France
4622850 498395540 @Company
@Persons
@UBO
@INPI		 GUERIN Armand Didier Aphonse
DoB: 1956-07-02
PoB: 53073 Congrier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 55 Avenue DU SINODON 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4622851 498395540 @Company
@Persons
@UBO
@INPI		 GUERIN Armand Didier Aphonse
DoB: 1956-07-02
PoB: 53073 Congrier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 55 Avenue DU SINODON 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5519037 791206758 @Company
@Persons
@UBO
@INPI		 GUERIN GUERINEAU Reine Marie
DoB: 1956-01-07
PoB: 85006 Apremont (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 rue de la Gîte des Rivières 85170 Beaufou France yes
@Cadastre
@Geotag
5519038 791206758 @Company
@Persons
@UBO
@INPI		 GUERIN GUERINEAU Reine Marie
DoB: 1956-01-07
PoB: 85006 Apremont (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 rue de la Gîte des Rivières 85170 Beaufou France yes
@Cadastre
@Geotag
5533049 514913425 @Company
@Persons
@UBO
@INPI		 GUERIN Robert
DoB: 1956-02-04
PoB: 85227 Saint-Hilaire-des-Loges (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Franchauvet 85240 Saint-Hilaire-des-Loges France
7563936 597180207 @Company
@Persons
@UBO
@INPI		 GUERIN Christian, André, Charles
DoB: 1956-07-25
PoB: 83119 ST TROPEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24-26 boulevard Vasserot 83990 Saint-Tropez FRANCE
7876791 403451685 @Company
@Persons
@UBO
@INPI		 GUERIN Martine
DoB: 1956-07-20
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 370 Rue DE VAUGIRARD 75015 Paris FRANCE yes
@Cadastre
@Geotag
7876792 403451685 @Company
@Persons
@UBO
@INPI		 GUERIN Martine
DoB: 1956-07-20
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 370 Rue DE VAUGIRARD 75015 Paris FRANCE yes
@Cadastre
@Geotag
8972042 799666045 @Company
@Persons
@UBO
@INPI		 GUERIN Yves
DoB: 1956-07-03
PoB: 35130 HEDE- BAZOUGES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 La Favrais 35630 Saint-Gondran FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11661134 501952360 @Company
@Persons
@UBO
@INPI		 GUILLIER Dominique Arthur Jacques
DoB: 1956-07-10
PoB: 72181 Le Mans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Chemin du Puits Guerin 42100 Saint-Etienne FRANCE
11661135 501952360 @Company
@Persons
@UBO
@INPI		 GUILLIER Dominique Arthur Jacques
DoB: 1956-07-10
PoB: 72181 Le Mans
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Chemin du Puits Guerin 42100 Saint-Etienne 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.