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 1962-01-06 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459471 817887078 @Company
@Persons
@UBO
@INPI
GUERIN PIVIRIERI Fabienne Simone Marie
DoB: 1962-01-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la République 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
6827083 402651640 @Company
@Persons
@UBO
@INPI
GUERIN LAVEAUD Catherine
DoB: 1962-05-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Houmes 17120 Chenac-Saint-Seurin-d'Uzet FRANCE
7921642 479975575 @Company
@Persons
@UBO
@INPI
GUERIN Jean André
DoB: 1962-02-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DU TRAITE DE ROME 78400 Chatou FRANCE
8313870 812027712 @Company
@Persons
@UBO
@INPI
ANDRE GUERIN Christine
DoB: 1962-11-06
PoB: 51507 Sainte-Menehould (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue du Taur 31250 Revel France
10998898 480756220 @Company
@Persons
@UBO
@INPI
YONKERQUE GUERIN Martine
DoB: 1962-07-06
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 RUE GUSTAVE DELORY 62880 VENDIN LE VIEIL FRANCE yes
@Cadastre
@Geotag
15081231 850919432 @Company
@Persons
@UBO
@INPI
GUERIN Serge, Marcel
DoB: 1962-12-07
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1D rue du Berger 57800 Cocheren FRANCE
15472730 397908062 @Company
@Persons
@UBO
@INPI
GUERIN LECAS Christiane Mireille Claudine
DoB: 1962-01-06
PoB: 66044 Castelnou (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Las Costes 66300 Castelnou 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.