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 1963-10-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756831 326818614 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1963-10-28
PoB: 71133 La Clayette (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit le Colombier Clermain 71520 Navour-sur-Grosne France
2948771 420282295 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1963-10-12
PoB: 27438 Nonancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue de Nonancourt 28380 Saint-Remy Sur Avre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3624127 819584244 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1963-10-28
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Colombier 71520 Clermain France
6025144 532072691 @Company
@Persons
@UBO
@INPI
GUERIN Patrick François Claude
DoB: 1963-04-28
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Erato 44470 Carquefou France yes
@Cadastre
@Geotag
6025145 532072691 @Company
@Persons
@UBO
@INPI
GUERIN Patrick François Claude
DoB: 1963-04-28
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Erato 44470 Carquefou France yes
@Cadastre
@Geotag
6672640 480540111 @Company
@Persons
@UBO
@INPI
GUERIN Sophie Dominique Marie Edith
DoB: 1963-10-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Prémaure 7240 Vernoux-en-Vivarais FRANCE
9905106 488847104 @Company
@Persons
@UBO
@INPI
GUERIN Eric
DoB: 1963-10-31
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GUE CHEMIRE SUR SARTHE - Morannes-sur-S 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE yes
@Cadastre
@Geotag
9905107 488847104 @Company
@Persons
@UBO
@INPI
GUERIN Eric
DoB: 1963-10-31
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GUE CHEMIRE SUR SARTHE - Morannes-sur-S 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE yes
@Cadastre
@Geotag
11848924 412273187 @Company
@Persons
@UBO
@INPI
GUERIN CURTIS Christne
DoB: 1963-10-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard DE LA VALBARELLE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11848925 412273187 @Company
@Persons
@UBO
@INPI
GUERIN CURTIS Christne
DoB: 1963-10-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Boulevard DE LA VALBARELLE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12265310 503909004 @Company
@Persons
@UBO
@INPI
GUERIN FRYDMAN Nathalie
DoB: 1963-10-06
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Des hibiscus 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12265311 503909004 @Company
@Persons
@UBO
@INPI
GUERIN FRYDMAN Nathalie
DoB: 1963-10-06
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Des hibiscus 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12518548 799245634 @Company
@Persons
@UBO
@INPI
GUERIN Yvon Max
DoB: 1963-07-28
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
951 route du Hameau d'Enfer 76430 Saint-Romain-de-Colbosc FRANCE
15735878 520673716 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1963-01-10
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin 9, résidence du Val Fleuri 31450 Ayguesvives France
16000339 753230143 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Jérôme Alain Marie
DoB: 1963-06-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement 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.