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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GUERIN 1964-11-01 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 185205 | 513487009 @Company @Persons @UBO @INPI |
TROVA GUERIN Laurence Eliane DoB: 1964-01-14 PoB: Casablanca Maroc P.Physique Quality: directeur général @OCCRP Alef @WC |
34 Route de Moras 38460 Vénérieu France | ||
| 213640 | 481192714 @Company @Persons @UBO @INPI |
BARROSO GUERIN Brigitte DoB: 1964-01-18 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Mas de Doulouzargues 30920 Codognan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 213641 | 481192714 @Company @Persons @UBO @INPI |
BARROSO GUERIN Brigitte DoB: 1964-01-18 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Mas de Doulouzargues 30920 Codognan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2957388 | 499945400 @Company @Persons @UBO @INPI |
GUERIN Nathalie DoB: 1964-09-16 PoB: 28085 Chartres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Village 28300 Jouy FRANCE | ||
| 3186632 | 491496956 @Company @Persons @UBO @INPI |
GUERIN Olivier Patrice Louis DoB: 1964-05-23 PoB: 41269 Vendôme P.Physique Quality: Administrateur @OCCRP Alef @WC |
115 Rue de la Croix Sainte Nicole 60150 Chevincourt FRANCE | ||
| 3723873 | 449481829 @Company @Persons @UBO @INPI |
GUERIN Jean Marie DoB: 1964-11-23 PoB: 13004 ARLES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER MAS DE BOURGEAC - 1 BIS AV DE LA VALLEE DES BAUX 13520 LE PARADOU FRANCE | ||
| 5655217 | 439535048 @Company @Persons @UBO @INPI |
GUERIN Jean-Philippe DoB: 1964-11-09 PoB: 53096 ERNEE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 AV. ROBERT BURON 53000 LAVAL FRANCE | ||
| 7017200 | 398805028 @Company @Persons @UBO @INPI |
GUERIN Sophie DoB: 1964-10-01 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE DE HANOVRE 75002 PARIS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7445185 | 528183619 @Company @Persons @UBO @INPI |
GUERIN Jean-Philippe Alain Marie DoB: 1964-08-01 PoB: Meknes MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
630 avenue de Rouargues 34980 Saint-Clement-de-Rivière FRANCE | ||
| 9486836 | 388820151 @Company @Persons @UBO @INPI |
TROVA GUERIN Laurence DoB: 1964-01-14 PoB: Casablanca Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
34 Route de Moras La Longebuère 38460 Vénérieu France | yes @Cadastre @Geotag |
|
| 9486837 | 388820151 @Company @Persons @UBO @INPI |
TROVA GUERIN Laurence DoB: 1964-01-14 PoB: Casablanca Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
34 Route de Moras La Longebuère 38460 Vénérieu France | yes @Cadastre @Geotag |
|
| 10104637 | 379700248 @Company @Persons @UBO @INPI |
VANNESSON GUERIN Odile DoB: 1964-11-03 PoB: 57041 Aumetz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 allée Jacquet de Maria 54700 Maidières FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10911253 | 420042392 @Company @Persons @UBO @INPI |
GUERIN Jean Jacques Charles DoB: 1964-06-20 PoB: MONTBELIARD (25) P.Physique Quality: Gérant @OCCRP Alef @WC |
81 RTE DE BELLEVUE PREVESSIN MOENS 1280 PREVESSIN MOENS FRANCE | ||
| 12233348 | 399946300 @Company @Persons @UBO @INPI |
GUERIN JEAN PHILIPPE DoB: 1964-08-01 PoB: MEKNES (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Rue DES LONGS PRES 92100 Boulogne FRANCE | ||
| 13385537 | 452027220 @Company @Persons @UBO @INPI |
GUERIN Eric DoB: 1964-11-01 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
185 chemin Henri Bosco 84210 Pernes-les-Fontaines FRANCE | ||
| 13385538 | 452027220 @Company @Persons @UBO @INPI |
GUERIN Eric DoB: 1964-11-01 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
185 chemin Henri Bosco 84210 Pernes-les-Fontaines FRANCE | ||
| 14314441 | 505189480 @Company @Persons @UBO @INPI |
GUERIN Francois Andre Gilbert DoB: 1964-11-11 PoB: 76164 Caudebec-en-Caux (76) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
40 Boulevard Dufayel 76310 Sainte-Adresse France | ||
| 14314674 | 505190124 @Company @Persons @UBO @INPI |
GUERIN Francois Andre Gilbert DoB: 1964-11-11 PoB: 76164 Caudebec-en-Caux (76) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
40 Boulevard Dufayel 76310 Sainte-Adresse France | ||
| 14314709 | 505190165 @Company @Persons @UBO @INPI |
GUERIN Francois Andre Gilbert DoB: 1964-11-11 PoB: 76164 Caudebec-en-Caux (76) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
40 Boulevard Dufayel 76310 Sainte-Adresse France | ||
| 14314744 | 505190306 @Company @Persons @UBO @INPI |
GUERIN Francois Andre Gilbert DoB: 1964-11-11 PoB: 76164 Caudebec-en-Caux (76) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
40 Boulevard Dufayel 76310 Sainte-Adresse France | ||
| 14315368 | 507647220 @Company @Persons @UBO @INPI |
GUERIN François André Gilbert DoB: 1964-11-11 PoB: 76164 Caudebec-en-Caux France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
40 Boulevard Dufayel 76310 Sainte-Adresse France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.