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 1963-12-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6516344 344648209 @Company
@Persons
@UBO
@INPI
GUERIN Olivier
DoB: 1963-12-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Port des Lys 16100 Saint-Laurent-de-Cognac FRANCE yes
@Cadastre
@Geotag
8359170 529989212 @Company
@Persons
@UBO
@INPI
GUERIN François Norbert
DoB: 1963-03-30
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Rue de la Bastille 44000 Nantes FRANCE
8657395 538720871 @Company
@Persons
@UBO
@INPI
HOUMEAU GUERIN Patricia Nathalie
DoB: 1963-02-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Impasse Bourbias 79410 Saint-Gelais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12903648 800423741 @Company
@Persons
@UBO
@INPI
GUERIN Bruno Marc Denis
DoB: 1963-12-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Tagnon 8300 Saint Loup en Champagne France
12903649 800423741 @Company
@Persons
@UBO
@INPI
GUERIN Bruno Marc Denis
DoB: 1963-12-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 route de Tagnon 8300 Saint Loup en Champagne France
12914023 800422370 @Company
@Persons
@UBO
@INPI
GUERIN Bruno Marc Denis
DoB: 1963-12-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Tagnon 8300 Saint Loup en Champagne France
12914024 800422370 @Company
@Persons
@UBO
@INPI
GUERIN Bruno Marc Denis
DoB: 1963-12-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 route de Tagnon 8300 Saint Loup en Champagne France
12928316 378963045 @Company
@Persons
@UBO
@INPI
GUERIN Bruno Marc Denis
DoB: 1963-12-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Tagnon 8300 Saint Loup en Champagne France
12928317 378963045 @Company
@Persons
@UBO
@INPI
GUERIN Bruno Marc Denis
DoB: 1963-12-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 route de Tagnon 8300 Saint Loup en Champagne France
14212268 345401012 @Company
@Persons
@UBO
@INPI
PAYET Claudette Marie Josee
DoB: 1963-06-28
PoB: Étang salé (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Calmette et Guerin LA RIVIERE 97421 Saint-Louis 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.