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 1958-09-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1598836 443932447 @Company
@Persons
@UBO
@INPI
GUERIN DUBUS Martine
DoB: 1958-10-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
483 Rue BRIENS 78670 Villennes-sur-Seine FRANCE
5337313 414100818 @Company
@Persons
@UBO
@INPI
GUERIN Antoine
DoB: 1958-09-30
PoB: Caen 14
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue du Blanc 14000 Caen FRANCE
5353619 417701893 @Company
@Persons
@UBO
@INPI
GUERIN Antoine
DoB: 1958-09-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Blanc 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5353620 417701893 @Company
@Persons
@UBO
@INPI
GUERIN Antoine
DoB: 1958-09-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Blanc 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5354056 438833535 @Company
@Persons
@UBO
@INPI
GUERIN Antoine
DoB: 1958-09-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Blanc 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5354057 438833535 @Company
@Persons
@UBO
@INPI
GUERIN Antoine
DoB: 1958-09-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Blanc 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5358773 535212401 @Company
@Persons
@UBO
@INPI
GUERIN Antoine, Norbert, Jean, Yves
DoB: 1958-09-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Blanc 14000 Caen FRANCE yes
@Cadastre
@Geotag
5358774 535212401 @Company
@Persons
@UBO
@INPI
GUERIN Antoine, Norbert, Jean, Yves
DoB: 1958-09-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Blanc 14000 Caen FRANCE yes
@Cadastre
@Geotag
8640660 521252098 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1958-09-30
PoB: 85128 Luçon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue des Ecureuils 79000 Niort FRANCE
8670630 819134735 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1958-09-30
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Rue des Ecureuils 79000 Niort FRANCE
8678083 539497875 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Roger
DoB: 1958-09-30
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue des Ecureuils 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8678084 539497875 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Roger
DoB: 1958-09-30
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue des Ecureuils 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680776 494592405 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Roger
DoB: 1958-09-30
PoB: 85128 Luçon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue des Ecureuils 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680777 494592405 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Roger
DoB: 1958-09-30
PoB: 85128 Luçon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Rue des Ecureuils 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8682396 387659675 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1958-09-30
PoB: 85128 Luçon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue des Ecureuils 79000 Niort FRANCE
13348291 443670633 @Company
@Persons
@UBO
@INPI
GUERIN VIDAL Catherine
DoB: 1958-12-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE RACINE 30133 LES ANGLES FRANCE yes
@Cadastre
@Geotag
15478674 819134735 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1958-09-30
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Rue des Ecureuils 79000 Niort FRANCE
15684717 752013037 @Company
@Persons
@UBO
@INPI
GUERIN-DESJARDINS MASSIN Murielle Judith Laurence
DoB: 1958-01-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Chemin de Blanchon 26400 Grane France yes
@Cadastre
@Geotag
15684718 752013037 @Company
@Persons
@UBO
@INPI
GUERIN-DESJARDINS MASSIN Murielle Judith Laurence
DoB: 1958-01-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Chemin de Blanchon 26400 Grane 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.