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 1959-06-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1160530 803873512 @Company
@Persons
@UBO
@INPI		 GUERIN Joël
DoB: 1959-07-27
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 109 Avenue du Général Leclerc 77400 Lagny-sur-Marne FRANCE
1160531 803873512 @Company
@Persons
@UBO
@INPI		 GUERIN Joël
DoB: 1959-07-27
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 109 Avenue du Général Leclerc 77400 Lagny-sur-Marne FRANCE
1288333 433326311 @Company
@Persons
@UBO
@INPI		 GUERIN ROUSSEAU Jacqueline Françoise-Marie-Renée
DoB: 1959-06-08
PoB: 35271 Saint-Georges-de-Reintembault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 allée de Vancouver 35800 Dinard FRANCE
1354182 317097830 @Company
@Persons
@UBO
@INPI		 GUERIN Pascal, Joseph, Marie
DoB: 1959-01-08
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 25B Cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
2850538 804190841 @Company
@Persons
@UBO
@INPI		 LASCOMBE GUERIN Anne Danielle Marie
DoB: 1959-06-09
PoB: 69383 Lyon 03 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 211 rue de Gabereau 45110 Chateauneuf Sur Loire France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2850539 804190841 @Company
@Persons
@UBO
@INPI		 LASCOMBE GUERIN Anne Danielle Marie
DoB: 1959-06-09
PoB: 69383 Lyon 03 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 211 rue de Gabereau 45110 Chateauneuf Sur Loire France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3232601 822124004 @Company
@Persons
@UBO
@INPI		 GUERIN Christian Patrick Bernard
DoB: 1959-06-05
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 Rue Jean le Noir 60350 Pierrefonds FRANCE
3232602 822124004 @Company
@Persons
@UBO
@INPI		 GUERIN Christian Patrick Bernard
DoB: 1959-06-05
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
 14 Rue Jean le Noir 60350 Pierrefonds FRANCE
3730642 794853440 @Company
@Persons
@UBO
@INPI		 GUERIN Philippe, Henri, Marie
DoB: 1959-01-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 chemin Rimbaud la Crau Est 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
8949480 479786451 @Company
@Persons
@UBO
@INPI		 GUERIN ROUSSEAU Jacqueline Francoise Marie
DoB: 1959-06-08
PoB: 35271 Saint-Georges-de-Reintembault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Allée de Vancouvert 35800 Dinard FRANCE
14846159 439100389 @Company
@Persons
@UBO
@INPI		 GUERIN Marcel
DoB: 1959-09-06
PoB: OMMERAY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 47 RUE PRINCIPALE 0 57 OMMERAY FRANCE yes
@Cadastre
@Geotag
14917108 439100389 @Company
@Persons
@UBO
@INPI		 GUERIN Marcel
DoB: 1959-09-06
PoB: OMMERAY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 47 RUE PRINCIPALE 0 57 OMMERAY FRANCE yes
@Cadastre
@Geotag
15108298 439100389 @Company
@Persons
@UBO
@INPI		 GUERIN Marcel
DoB: 1959-09-06
PoB: OMMERAY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 47 RUE PRINCIPALE 0 57 OMMERAY 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.