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 1956-07-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5628449 340245869 @Company
@Persons
@UBO
@INPI
GUERIN Norbert
DoB: 1956-01-07
PoB: LA CHAPELLE-AU-RIBOUL (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RTE DE ST-DENIS ERNEE 53500 FRANCE yes
@Cadastre
@Geotag
5640509 339611287 @Company
@Persons
@UBO
@INPI
GUERIN Norbert
DoB: 1956-01-07
PoB: LA CHAPELLE-AU-RIBOUL (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RTE DE SAINT-DENIS ERNEE 53500 FRANCE
6642126 813783263 @Company
@Persons
@UBO
@INPI
GUERIN PRET Claudie Paule
DoB: 1956-07-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Roses Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6642127 813783263 @Company
@Persons
@UBO
@INPI
GUERIN PRET Claudie Paule
DoB: 1956-07-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Roses Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6668274 814017398 @Company
@Persons
@UBO
@INPI
GUERIN PRET Claudie Paule
DoB: 1956-07-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Roses Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8906130 799216239 @Company
@Persons
@UBO
@INPI
GUERIN Yves
DoB: 1956-07-03
PoB: 35130 HEDE- BAZOUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Favrais 35630 Saint-Gondran FRANCE
8906131 799216239 @Company
@Persons
@UBO
@INPI
GUERIN Yves
DoB: 1956-07-03
PoB: 35130 HEDE- BAZOUGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Favrais 35630 Saint-Gondran FRANCE
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
11525504 334472875 @Company
@Persons
@UBO
@INPI
GUERIN Serge
DoB: 1956-07-10
PoB: 58149 LUZY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. PAUL ELUARD 21000 DIJON FRANCE
11818898 507562775 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Albert
DoB: 1956-03-26
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Pépinière Mas de Pierre 13600 La Ciotat 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.