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 1962-01-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299583 824980312 @Company
@Persons
@UBO
@INPI
GUERIN Hubert
DoB: 1962-12-16
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 la Ville Avenant 22350 Caulnes FRANCE yes
@Cadastre
@Geotag
6209594 352377311 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1962-05-26
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue du Bois de Notre Dame 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
6209595 352377311 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1962-05-26
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue du Bois de Notre Dame 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
6400969 481963676 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1962-01-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue GOYA 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6400970 481963676 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1962-01-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue GOYA 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7196706 538850736 @Company
@Persons
@UBO
@INPI
GUERIN Alain, Didier, Jean-Marie
DoB: 1962-05-24
PoB: La ferte st-Aubin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 rue du Chenil 45370 Jouy-le-Potier FRANCE
7833110 414738716 @Company
@Persons
@UBO
@INPI
GUERIN Jean Andre
DoB: 1962-02-01
PoB: 78551 SAINT GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU MARQUIS LA SABOTERIE 28570 Abondant FRANCE yes
@Cadastre
@Geotag
8050731 501263834 @Company
@Persons
@UBO
@INPI
GUERIN Patrick Thierry
DoB: 1962-12-02
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Crapaudière 37210 Noizay France
8854689 508538220 @Company
@Persons
@UBO
@INPI
GUERIN Jacqueline
DoB: 1962-03-23
PoB: 35133 Iffendic
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourien 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
9040626 527975262 @Company
@Persons
@UBO
@INPI
GUERIN Hubert
DoB: 1962-08-16
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
99 rue Gustave Delory 62880 Vendin le Vieil France
9040627 527975262 @Company
@Persons
@UBO
@INPI
GUERIN Hubert
DoB: 1962-08-16
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 rue Gustave Delory 62880 Vendin le Vieil France
10244977 399294503 @Company
@Persons
@UBO
@INPI
BLANC GONNET BELLAICHE Régine
DoB: 1962-01-16
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE SAINT GUERIN ARECHES Arêches 73270 Beaufort-sur-Doron FRANCE
11855178 447728858 @Company
@Persons
@UBO
@INPI
FACHE Remy Roger Guerin
DoB: 1962-12-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée PIERRE ETIENNE MOULIN DE REDON 13390 Auriol FRANCE
13546827 318266723 @Company
@Persons
@UBO
@INPI
GUERIN Monique Paulette
DoB: 1962-02-12
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Mouillères 71640 Givry FRANCE yes
@Cadastre
@Geotag
13546920 444068035 @Company
@Persons
@UBO
@INPI
GUERIN Monique Paulette
DoB: 1962-02-12
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Mouillères 71640 Givry FRANCE
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
15956260 443002183 @Company
@Persons
@UBO
@INPI
GUERIN EMMANUEL BERNARD
DoB: 12/07/1962
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 rue Trousseau 75011 Paris 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.