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 1965-02-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357092 833395312 @Company
@Persons
@UBO
@INPI
GUERIN Francois Michel
DoB: 1965-03-17
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue Ferdinand Buisson 2300 Chauny France
3249470 807440623 @Company
@Persons
@UBO
@INPI
GUERIN Alain
DoB: 1965-01-03
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Cochère 69460 Le Perréon France
5688466 497754028 @Company
@Persons
@UBO
@INPI
GUERIN Bruno
DoB: 1965-02-03
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE SAINT VINCENT 72600 ST VINCENT DES PRES FRANCE
6362482 453582124 @Company
@Persons
@UBO
@INPI
GACHASSIN GUERIN Géraldine, Yvonne, Raymonde
DoB: 1965-04-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue EDOUARD HERRIOT 33440 Ambarès-et-Lagrave FRANCE
6362483 453582124 @Company
@Persons
@UBO
@INPI
GACHASSIN GUERIN Géraldine, Yvonne, Raymonde
DoB: 1965-04-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue EDOUARD HERRIOT 33440 Ambarès-et-Lagrave FRANCE
8710070 828476994 @Company
@Persons
@UBO
@INPI
GUERIN Olivier
DoB: 1965-02-28
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de l'Eglise 63740 Gelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8710071 828476994 @Company
@Persons
@UBO
@INPI
GUERIN Olivier
DoB: 1965-02-28
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place de l'Eglise 63740 Gelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10560814 433757770 @Company
@Persons
@UBO
@INPI
GUERIN Patrice
DoB: 1965-08-02
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Larocal Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10564129 393724612 @Company
@Persons
@UBO
@INPI
GUERIN Patrice
DoB: 1965-08-02
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Larocal Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
10564130 393724612 @Company
@Persons
@UBO
@INPI
GUERIN Patrice
DoB: 1965-08-02
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Larocal Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
11496082 520577685 @Company
@Persons
@UBO
@INPI
GUERIN Laurent Lucien
DoB: 1965-12-26
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de la Chair En Boeuf 21510 Bellenod-sur-Seine FRANCE
12298351 309814077 @Company
@Persons
@UBO
@INPI
COSTARD Arnaud
DoB: 1965-03-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Louis Guerin 69100 Villeurbanne FRANCE
12821575 502483704 @Company
@Persons
@UBO
@INPI
DE LARD DE REGOULLIERE GUERIN Claire
DoB: 1965-01-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 route de Saint-Martin 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14635436 331194506 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Paul Jean Louis
DoB: 1965-02-21
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pierre Bayen 51000 Châlons-en-Champagne France
14635437 331194506 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Paul Jean Louis
DoB: 1965-02-21
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Pierre Bayen 51000 Châlons-en-Champagne 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.