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 1960-08-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
812604 390042703 @Company
@Persons
@UBO
@INPI		 GUERIN Martine
DoB: 1960-08-28
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 7 Avenue DE L ORME A MARTIN 91023 Évry CEDEX FRANCE
4065567 965203094 @Company
@Persons
@UBO
@INPI		 MME GUERIN MARTINE
DoB: 1960-08-28
PoB: PARIS (14)
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
 30 Allée de chasse "Le Rocher" 91160 Saulx-les-Chartreux FRANCE
4112094 320750474 @Company
@Persons
@UBO
@INPI		 GUERIN DUBOURG Martine
DoB: 1960-08-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 D Rue de Charaintru 91360 Épinay-sur-Orge FRANCE
4157015 390042703 @Company
@Persons
@UBO
@INPI		 GUERIN Martine
DoB: 1960-08-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 7 Avenue DE L ORME A MARTIN 91023 Courcouronnes FRANCE
4174798 443842919 @Company
@Persons
@UBO
@INPI		 GUERIN DUBOURG Martine Josette Marcelle
DoB: 1960-08-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 Allée de Chasse 91160 Saulx-les-Chartreux FRANCE
4184276 537558181 @Company
@Persons
@UBO
@INPI		 GUERIN Martine Josette Marcelle
DoB: 1960-08-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 Allée de Chasse Rocher de Saulx 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
4184277 537558181 @Company
@Persons
@UBO
@INPI		 GUERIN Martine Josette Marcelle
DoB: 1960-08-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 Allée de Chasse Rocher de Saulx 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
6246925 420709826 @Company
@Persons
@UBO
@INPI		 GUERIN DUBOURG Martine
DoB: 1960-08-28
PoB: Paris
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 1 Rue de Charaintru 91360 Épinay-sur-Orge FRANCE
9299681 508408937 @Company
@Persons
@UBO
@INPI		 GUERIN DUBOURG Martine Josette Marcelle
DoB: 1960-08-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 allée de la Chasse 91160 Saulx-les-Chartreux FRANCE
10221616 752423152 @Company
@Persons
@UBO
@INPI		 GUERIN STUTTGEN Nathalie Reine Simone Marie-Louis
DoB: 1960-08-29
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 DOMAINE DES CAZOTTES 15120 Ladinhac France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10221617 752423152 @Company
@Persons
@UBO
@INPI		 GUERIN STUTTGEN Nathalie Reine Simone Marie-Louis
DoB: 1960-08-29
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 DOMAINE DES CAZOTTES 15120 Ladinhac France yes
@Cadastre
@Geotag 		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.