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 1957-02-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759391 439105354 @Company
@Persons
@UBO
@INPI
GRELLIER GUERIN Marie-Christine Yvonne Paule
DoB: 1957-03-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Bussières 71960 Bussières France yes
@Cadastre
@Geotag
3350980 341783439 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Yves
DoB: 1957-02-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Urbain Bosio 6300 Nice FRANCE yes
@Cadastre
@Geotag
3362741 412924896 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1957-02-28
PoB: 92050 Vanves (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Route DE BELLET LES HAUTS DE BELLET 6200 Nice FRANCE
3375933 434883385 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Yves
DoB: 1957-02-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 Chemin du Pré Cavalisi 6670 Levens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3375934 434883385 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Yves
DoB: 1957-02-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
555 Chemin du Pré Cavalisi 6670 Levens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3389553 381710086 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Yves
DoB: 1957-02-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Franck Pilatte 6300 Nice FRANCE
3389554 381710086 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Yves
DoB: 1957-02-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Franck Pilatte 6300 Nice FRANCE
3413758 337721039 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Yves
DoB: 1957-02-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Urbain Bosio 6300 Nice FRANCE
3420161 444161244 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Yves
DoB: 1957-02-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Frank Pilatte 6300 Nice FRANCE
3420162 444161244 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Yves
DoB: 1957-02-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Frank Pilatte 6300 Nice FRANCE
3427959 348853805 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Yves
DoB: 1957-02-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Franck Pilatte 6300 Nice FRANCE
3427960 348853805 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Yves
DoB: 1957-02-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Franck Pilatte 6300 Nice FRANCE
3431870 401804562 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Yves
DoB: 1957-02-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard du Mont Boron 6300 Nice FRANCE
3436363 791139991 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Yves
DoB: 1957-02-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Avenue Urbain Bosio 6300 Nice FRANCE
3448374 321747529 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Yves
DoB: 1957-02-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Boulevard DU MONT BORON LE PANORAMA 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3448823 429974983 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Yves
DoB: 1957-02-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Urbain Bosio 6300 Nice FRANCE
10668006 702880030 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1957-02-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Charles Delaunay 10000 Troyes FRANCE
11409658 328823828 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1957-02-28
PoB: 92075 Vanves
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse DES BATTIERS 95240 Cormeilles-en-Parisis FRANCE
13143172 452533979 @Company
@Persons
@UBO
@INPI
GUERIN Thierry
DoB: 1957-02-28
PoB: 92007 BAGNEUX (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Fontenelle 77169 Boissy-le-Châtel 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.