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 1963-09-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388323 820816312 @Company
@Persons
@UBO
@INPI
CETIH
DoB: 483080396
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zi de la Seiglerie Machecoul 2 rue Gustave Eiffel BP 41 44270 Machecoul St Meme France
1248657 488209834 @Company
@Persons
@UBO
@INPI
GUERIN Laurent
DoB: 1963-09-11
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14BIS Avenue BOBIGNY 93130 Noisy-le-Sec FRANCE
4066392 795395995 @Company
@Persons
@UBO
@INPI
GUERIN HIERSO Patricia
DoB: 1963-04-11
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Porte de Chartres 28700 Sainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4066393 795395995 @Company
@Persons
@UBO
@INPI
GUERIN HIERSO Patricia
DoB: 1963-04-11
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Porte de Chartres 28700 Sainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6525184 430018333 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1963-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Résidence DU GOLF 33680 Lacanau FRANCE
6846447 384291084 @Company
@Persons
@UBO
@INPI
GUERIN Bernard
DoB: 1963-06-06
PoB: 17098 CHENAC-SAINT-SEURIN-D'UZET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Case 17120 Mortagne-sur-Gironde FRANCE
10574340 393724794 @Company
@Persons
@UBO
@INPI
GUERIN BERTRAND ALAIN
DoB: 1963-06-12
PoB: 24 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARTYS Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
10574341 393724794 @Company
@Persons
@UBO
@INPI
GUERIN BERTRAND ALAIN
DoB: 1963-06-12
PoB: 24 BERGERAC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MARTYS Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
11780954 314392952 @Company
@Persons
@UBO
@INPI
MR GUERIN CHRISTOPHE ANDRE
DoB: 1963-09-27
PoB: BOURGES (CHER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD GRANDE TUMINE 13090 Aix-en-Provence FRANCE
13558740 434345757 @Company
@Persons
@UBO
@INPI
GUERIN Hervé yves
DoB: 1963-09-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue des Remparts d'Ainay 69002 Lyon France
14799465 520600966 @Company
@Persons
@UBO
@INPI
GUERIN Olivier
DoB: 1963-12-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Port du Lys 16100 Saint-Laurent-de-Cognac FRANCE
15227988 448342790 @Company
@Persons
@UBO
@INPI
DUPONT STIVAL Arielle
DoB: 1963-02-13
PoB: 57 - THIONVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE GUERIN DE WALDERSBACH 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
15998976 424486710 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Jerome Alain
DoB: 1963-06-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement . DES POINCETIAS La Montagne 97417 Saint-Denis 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.