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 1958-03-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4508801 480851518 @Company
@Persons
@UBO
@INPI
GUERIN TALBOURDET Josiane Lucienne
DoB: 1958-03-14
PoB: 22175 PLEDELIAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Abbé Pierre 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4524755 503786410 @Company
@Persons
@UBO
@INPI
GUERIN Josiane Lucienne
DoB: 1958-03-14
PoB: 22175 PLEDELIAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS rue JEAN-MARIE BAUDET 22360 Langueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544661 811359942 @Company
@Persons
@UBO
@INPI
GUERIN TALBOURDET Josiane, Lucienne
DoB: 1958-03-14
PoB: 22175 Plédéliac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Abbé Pierre 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
5312818 453631723 @Company
@Persons
@UBO
@INPI
COURTIN GUERIN Armelle
DoB: 1958-03-27
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Touques 14000 Caen FRANCE
5351924 390896843 @Company
@Persons
@UBO
@INPI
COURTIN GUERIN Armelle
DoB: 1958-03-27
PoB: Hirson 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Touques 14000 Caen FRANCE yes
@Cadastre
@Geotag
5978062 326084530 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Lucien Christian
DoB: 1958-10-14
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée les Logis Roussard 44116 Vieillevigne France
6398231 799763636 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Louis Alphonse
DoB: 1958-03-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Daniel Delaube 33290 Parempuyre FRANCE
6398232 799763636 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Louis Alphonse
DoB: 1958-03-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Daniel Delaube 33290 Parempuyre FRANCE
6522161 448521542 @Company
@Persons
@UBO
@INPI
GUERIN Alain Henri Francois
DoB: 1958-03-18
PoB: FIANARANTSOA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue ALEXIS CAPELLE 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124781 402996631 @Company
@Persons
@UBO
@INPI
ZANIBONI Nadia
DoB: 1958-03-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 RUE CLAUDINE GUERIN 76140 LE PETIT QUEVILLY FRANCE
13333337 524366986 @Company
@Persons
@UBO
@INPI
GUERIN LAINE Françoise
DoB: 1958-06-14
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 impasse Cantarelle 84550 Mornas FRANCE
14409163 319912283 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1958-01-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Louise Michel 92300 Levallois-Perret FRANCE
15976963 390896843 @Company
@Persons
@UBO
@INPI
COURTIN GUERIN Armelle
DoB: 1958-03-27
PoB: Hirson 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 TER la Bourreliere 44210 Pornic 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.