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 1964-02-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71822 452792476 @Company
@Persons
@UBO
@INPI
GUERIN Gilles Pierre Marcel
DoB: 1964-02-09
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bas Mesnil 28340 Boissy-lès-Perche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71823 452792476 @Company
@Persons
@UBO
@INPI
GUERIN Gilles Pierre Marcel
DoB: 1964-02-09
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bas Mesnil 28340 Boissy-lès-Perche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2957703 452792476 @Company
@Persons
@UBO
@INPI
GUERIN Gilles, Pierre, Marcel
DoB: 1964-02-09
PoB: 27679 VERNEUIL-SUR-AVRE (EURE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PIERRE GUERIN 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2986975 448992594 @Company
@Persons
@UBO
@INPI
GUERIN Gilles
DoB: 1964-02-09
PoB: 27679 VERNEUIL SUE AVRE (EURE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Mesnil 28340 Boissy-les-Perche FRANCE
2988178 452635667 @Company
@Persons
@UBO
@INPI
GUERIN Gilles, Pierre, Marcel
DoB: 1964-02-09
PoB: 27679 VERNEUIL SUR AVRE (EURE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PIERRE GUERIN 75007 PARIS FRANCE yes
@Cadastre
@Geotag
5225438 444036974 @Company
@Persons
@UBO
@INPI
GUERIN ROSSERO Christine
DoB: 1964-02-09
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bannon 18300 Vinon FRANCE yes
@Cadastre
@Geotag
5504890 450465422 @Company
@Persons
@UBO
@INPI
IFFENECKER Antoine
DoB: 1964-09-09
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Guerin 85150 Landeronde France yes
@Cadastre
@Geotag
5504891 450465422 @Company
@Persons
@UBO
@INPI
IFFENECKER Antoine
DoB: 1964-09-09
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin Guerin 85150 Landeronde France yes
@Cadastre
@Geotag
5647989 333783470 @Company
@Persons
@UBO
@INPI
GUERIN Gerard
DoB: 1964-02-09
PoB: CONTEST 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ARCHET 53240 ANDOUILLE FRANCE
5657212 321138950 @Company
@Persons
@UBO
@INPI
GUERIN Gérard
DoB: 1964-02-09
PoB: 53074 CONTEST 53 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L ARCHET 53240 ANDOUILLE FRANCE
6721673 817457732 @Company
@Persons
@UBO
@INPI
GUERIN Vincent, Pierre, Michel
DoB: 1964-08-09
PoB: 33011 Ares FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Béarn 29290 Saint-Renan FRANCE
11246327 381866581 @Company
@Persons
@UBO
@INPI
CHARPENTIER GUERIN Martine
DoB: 1964-09-19
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De Saint-gengoulph 2810 Hautevesnes France
11377296 442712345 @Company
@Persons
@UBO
@INPI
GUERIN Gilles Pierre Marcel
DoB: 1964-02-09
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Pierre GUERIN 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11377297 442712345 @Company
@Persons
@UBO
@INPI
GUERIN Gilles Pierre Marcel
DoB: 1964-02-09
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pierre GUERIN 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.