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 1964-06-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452362 791807910 @Company
@Persons
@UBO
@INPI
FOURTANE Jean-Baptiste
DoB: 1964-01-24
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Guerin Leroux 94120 Fontenay-sous-Bois FRANCE
624159 349544148 @Company
@Persons
@UBO
@INPI
GUERIN NOEL Sophie Lucienne Yvonne
DoB: 1964-11-24
PoB: 76719 Valmont (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3730 Rue De la Haie 76230 Bois-Guillaume France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8858034 493938294 @Company
@Persons
@UBO
@INPI
GUERIN Jean
DoB: 1964-06-24
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Sorinais 35740 Pacé FRANCE
8858035 493938294 @Company
@Persons
@UBO
@INPI
GUERIN Jean
DoB: 1964-06-24
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
les Sorinais 35740 Pacé FRANCE
8912557 789972684 @Company
@Persons
@UBO
@INPI
GUERIN Jean
DoB: 1964-06-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue d'Arménia Montgerval 35520 La Mézière FRANCE yes
@Cadastre
@Geotag
8912558 789972684 @Company
@Persons
@UBO
@INPI
GUERIN Jean
DoB: 1964-06-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue d'Arménia Montgerval 35520 La Mézière FRANCE yes
@Cadastre
@Geotag
8941375 538931395 @Company
@Persons
@UBO
@INPI
GUERIN Jean
DoB: 1964-06-24
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Ruisseaux 35137 Pleumeleuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8941376 538931395 @Company
@Persons
@UBO
@INPI
GUERIN Jean
DoB: 1964-06-24
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Ruisseaux 35137 Pleumeleuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8944770 527702633 @Company
@Persons
@UBO
@INPI
GUERIN Jean
DoB: 1964-06-24
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Ruisseaux 35137 Pleumeleuc FRANCE
8944771 527702633 @Company
@Persons
@UBO
@INPI
GUERIN Jean
DoB: 1964-06-24
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Ruisseaux 35137 Pleumeleuc FRANCE
8945804 820746964 @Company
@Persons
@UBO
@INPI
GUERIN Jean
DoB: 1964-06-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue d'Arménia 35520 La Mézière FRANCE
10520659 518814025 @Company
@Persons
@UBO
@INPI
BEY GUERIN Claire-Andrée
DoB: 1964-12-04
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue de l'Epine 88550 Pouxeux FRANCE
12512853 334131430 @Company
@Persons
@UBO
@INPI
GUERIN NOEL Sophie
DoB: 1964-11-24
PoB: 76719 Valmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3730 rue de la Haie 76230 Bois guillaume 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.