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 1959-03-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3600868 494977242 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Robert
DoB: 1959-08-31
PoB: 01420 Thoissey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Gays 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
3609530 390082386 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Robert
DoB: 1959-08-31
PoB: 01420 Thoissey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gays 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3712033 500556048 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Henri Marie
DoB: 1959-01-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Rimbaud la Crau Est 13370 Mallemort FRANCE
7018890 810799551 @Company
@Persons
@UBO
@INPI
GABLIN GUERIN Véronique
DoB: 1959-03-18
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Buisson 36170 Saint-Civran FRANCE
7018891 810799551 @Company
@Persons
@UBO
@INPI
GABLIN GUERIN Véronique
DoB: 1959-03-18
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Buisson 36170 Saint-Civran FRANCE
8751160 350783957 @Company
@Persons
@UBO
@INPI
GUERIN Jean Julien Joseph
DoB: 1959-06-03
PoB: PICHERANDE 63
P.Physique
Quality: Président
@OCCRP Alef
@WC
PONT DE CLAMOUZE 63113 PICHERANDE FRANCE
11874277 508114691 @Company
@Persons
@UBO
@INPI
GUERIN MAGNAN Martine
DoB: 1959-03-01
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de la Fontaine 13600 Ceyreste FRANCE
11874278 508114691 @Company
@Persons
@UBO
@INPI
GUERIN MAGNAN Martine
DoB: 1959-03-01
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Fontaine 13600 Ceyreste FRANCE
12723121 791031768 @Company
@Persons
@UBO
@INPI
GUERIN Loïc, Marcel, Jean-Luc
DoB: 1959-12-01
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Marais 50560 Blainville-sur-Mer FRANCE
13140551 821818259 @Company
@Persons
@UBO
@INPI
REN DAI Xiaohoa
DoB: 1959-07-01
PoB: Wenzhou CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Docteur Guerin 93250 Villemomble France
14634896 430169136 @Company
@Persons
@UBO
@INPI
GUERIN ANAISE Béatrice Julienne Nelly
DoB: 1959-04-21
PoB: 50437 RONCEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Et 13 rue des Halles 50200 Coutances FRANCE yes
@Cadastre
@Geotag
14634897 430169136 @Company
@Persons
@UBO
@INPI
GUERIN ANAISE Béatrice Julienne Nelly
DoB: 1959-04-21
PoB: 50437 RONCEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Et 13 rue des Halles 50200 Coutances FRANCE yes
@Cadastre
@Geotag
14790529 879175115 @Company
@Persons
@UBO
@INPI
GUERIN Loïc Francis Jean
DoB: 1959-02-19
PoB: 35213 Parame (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Rousseau 31120 Roquettes France
14790532 879175115 @Company
@Persons
@UBO
@INPI
GUERIN Loïc Francis Jean
DoB: 1959-02-19
PoB: 35213 Parame (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Rousseau 31120 Roquettes 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.