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 1965-05-31 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6529603 799372867 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Christophe
DoB: 1965-04-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue du Sacré Coeur 33200 Bordeaux FRANCE
6529604 799372867 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Christophe
DoB: 1965-04-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Sacré Coeur 33200 Bordeaux FRANCE
6624019 828967687 @Company
@Persons
@UBO
@INPI
GUERIN BRETON Katy Yvonne
DoB: 1965-05-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 les Mingottières 86300 Bonnes FRANCE yes
@Cadastre
@Geotag
6641188 352833628 @Company
@Persons
@UBO
@INPI
GUERIN BRETON Katy Yvonne
DoB: 1965-05-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mingottière 86300 Bonnes FRANCE yes
@Cadastre
@Geotag
8175720 528450265 @Company
@Persons
@UBO
@INPI
GUERIN Gilbert Noël Yves Bienaimé
DoB: 1965-05-02
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement des Tilleuls 31470 Fontenilles France
8254446 439943598 @Company
@Persons
@UBO
@INPI
GUERIN LABORDE Pascale
DoB: 1965-09-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin DE BAZRDENS 31270 Cugnaux France
8750590 499323590 @Company
@Persons
@UBO
@INPI
WARING Jonathan Peter
DoB: 1965-08-24
PoB: NOTTINGHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 AVENUE PIERRE GUERIN 63300 THIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8920671 434916227 @Company
@Persons
@UBO
@INPI
FRETAY GUERIN Catherine Françoise Thérèse
DoB: 1965-05-31
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Justais 35420 Louvigné-du-Désert FRANCE
8920672 434916227 @Company
@Persons
@UBO
@INPI
FRETAY GUERIN Catherine Françoise Thérèse
DoB: 1965-05-31
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Justais 35420 Louvigné-du-Désert FRANCE
9665370 432658581 @Company
@Persons
@UBO
@INPI
EYMARD DELCROS Marie-Laure
DoB: 1965-08-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Camille Guerin 87000 Limoges FRANCE
10393871 420970360 @Company
@Persons
@UBO
@INPI
GUERIN Christian Yves
DoB: 1965-08-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue de la Résistance 9200 Saint-Girons France
10405322 449898188 @Company
@Persons
@UBO
@INPI
GUERIN Christian Yves
DoB: 1965-08-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue de la Résistance 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10405323 449898188 @Company
@Persons
@UBO
@INPI
GUERIN Christian Yves
DoB: 1965-08-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue de la Résistance 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11450847 481463941 @Company
@Persons
@UBO
@INPI
SANCHIZ GUERIN Patricia Angéla Maria
DoB: 1965-07-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont de Puybrun 46130 Girac FRANCE
11452962 481446888 @Company
@Persons
@UBO
@INPI
SANCHIZ GUERIN Patricia Angela Marie
DoB: 1965-07-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE L'AVENIR 14540 GARCELLES SECQUEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11452963 481446888 @Company
@Persons
@UBO
@INPI
SANCHIZ GUERIN Patricia Angela Marie
DoB: 1965-07-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE L'AVENIR 14540 GARCELLES SECQUEVILLE 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.