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 1958-11-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195648 451133409 @Company
@Persons
@UBO
@INPI
GUERIN Gilles André Jean
DoB: 1958-04-28
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Marais 80270 Laleu France
3557754 419240635 @Company
@Persons
@UBO
@INPI
GAUDIN Yannick
DoB: 1958-05-23
PoB: 44045 Cordemais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue LEON GUERIN 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3557755 419240635 @Company
@Persons
@UBO
@INPI
GAUDIN Yannick
DoB: 1958-05-23
PoB: 44045 Cordemais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue LEON GUERIN 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
7294588 515262095 @Company
@Persons
@UBO
@INPI
GUERIN Xavier Georges Henri
DoB: 1958-11-04
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Cherville 51150 Jâlons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7294589 515262095 @Company
@Persons
@UBO
@INPI
GUERIN Xavier Georges Henri
DoB: 1958-11-04
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Cherville 51150 Jâlons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7301572 512051780 @Company
@Persons
@UBO
@INPI
GUERIN Xavier Georges Henri
DoB: 1958-11-04
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Cherville 51150 Jâlons France
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
10992306 363200718 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Brice
DoB: 1958-11-25
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
264 BD JEAN MOULIN 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10992307 363200718 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Brice
DoB: 1958-11-25
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
264 BD JEAN MOULIN 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11025949 438336851 @Company
@Persons
@UBO
@INPI
ABDOC PARTICIPATION SAS
DoB: 363200718
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 Chaussée Brunehaut 62470 Calonne-Ricouart FRANCE
11025951 438336851 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Brice
DoB: 1958-11-25
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
264 boulevard Jean Moulin 62400 Béthune FRANCE
11251438 481592590 @Company
@Persons
@UBO
@INPI
ABDOC PARTICIPATIONS
DoB: 363200718
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
15 Chaussée Brunehaut 62470 Calonne-Ricouart France
11251439 481592590 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Brice Dominique
DoB: 1958-11-25
PoB: Berlin Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
264 Boulevard Jean Moulin 62400 Béthune 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.