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 1962-07-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
164820 790477889 @Company
@Persons
@UBO
@INPI
ALLIBERT GUERIN Martine, Odile, Françoise
DoB: 1962-07-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Villa Ustegabea 64210 Arbonne FRANCE
164821 790477889 @Company
@Persons
@UBO
@INPI
ALLIBERT GUERIN Martine, Odile, Françoise
DoB: 1962-07-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Ustegabea 64210 Arbonne FRANCE
648444 409416732 @Company
@Persons
@UBO
@INPI
GUERIN Pascal, Jean-Marie
DoB: 1962-02-10
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Joie 56430 Mauron FRANCE yes
@Cadastre
@Geotag
648445 409416732 @Company
@Persons
@UBO
@INPI
GUERIN Pascal, Jean-Marie
DoB: 1962-02-10
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Joie 56430 Mauron FRANCE yes
@Cadastre
@Geotag
1381069 789264579 @Company
@Persons
@UBO
@INPI
GUERIN Eliane
DoB: 1962-07-10
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Terrot Saint-Amant 16190 MONTMOREAU FRANCE
2516083 524203189 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Vincent
DoB: 1962-02-17
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 rue de Vaugirard 75015 Paris France
2516086 524203189 @Company
@Persons
@UBO
@INPI
Guerin Pierre Vincent
DoB: 1962-02-17
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 rue de Vaugirard 75015 Paris France
2527141 514491489 @Company
@Persons
@UBO
@INPI
GUERIN Emmanuel
DoB: 1962-07-12
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jonquoy 75014 Paris France
2833585 525213302 @Company
@Persons
@UBO
@INPI
GUERIN CHABERT Nathalie
DoB: 1962-07-01
PoB: 75116 PARIS 16 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Fleurs 73200 Albertville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5908271 351309984 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Michel Alexis
DoB: 1962-03-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Champ Fumet 38350 Ponsonnas France
11285971 333276517 @Company
@Persons
@UBO
@INPI
GUERIN Hubert
DoB: 1962-03-08
PoB: ST CHRISTOPHE DU FOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 hameau Riglon 50340 Héauville FRANCE yes
@Cadastre
@Geotag
15848147 818076945 @Company
@Persons
@UBO
@INPI
GUERIN Hervé
DoB: 1962-07-05
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4B Rue de l'Ancien Moulin à Tabac 13200 Arles 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.