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 1963-03-18 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653931 410079180 @Company
@Persons
@UBO
@INPI
GUERIN Denis
DoB: 1963-03-18
PoB: 49001 LES ALLEUDS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Prée Carrée 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
4203685 803966092 @Company
@Persons
@UBO
@INPI
CRISTA GUERIN Michèle
DoB: 1963-03-18
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Grande Rue 91360 Épinay-sur-Orge FRANCE
6412683 422825406 @Company
@Persons
@UBO
@INPI
GUERIN PAVIN Isabelle
DoB: 1963-04-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin Du moulin de Lartigue 33750 Camarsac FRANCE
8310292 801074287 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1963-01-10
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Résidence du Val Fleuri Chemin du Moulin 31450 Ayguesvives France
8710073 828476994 @Company
@Persons
@UBO
@INPI
LISHMAN GUERIN Danielle
DoB: 1963-05-18
PoB: Bristol ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place de l'Eglise 63740 Gelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9891792 786203489 @Company
@Persons
@UBO
@INPI
GUERIN Denis
DoB: 1963-03-18
PoB: 49001 Les alleuds FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Prée Carrée 49080 Bouchemaine FRANCE
9905538 410079180 @Company
@Persons
@UBO
@INPI
GUERIN Denis
DoB: 1963-03-18
PoB: LES ALLEUDES (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU BOULET BOUCHEMAINE 49080 BOUCHEMAINE FRANCE yes
@Cadastre
@Geotag
12711095 809941792 @Company
@Persons
@UBO
@INPI
GUERIN PAYS Jannick, Sylvie, Annie
DoB: 1963-08-18
PoB: 35162 Louvigné-du-Désert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 La mézière 50730 Saint-Brice-de-Landelles FRANCE yes
@Cadastre
@Geotag
13335107 381206929 @Company
@Persons
@UBO
@INPI
BLANC ARMEL -
DoB: 1963-03-18
PoB: CADEROUSSE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU DR GUERIN 84860 CADEROUSSE 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.