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 1965-10-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1813065 490435401 @Company
@Persons
@UBO
@INPI
Guerin Bennejean Carolin
DoB: 1965-04-20
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 rue de Paris 94220 Charenton-le-Pont France
6603029 811400324 @Company
@Persons
@UBO
@INPI
ISSAIENE Mimoune
DoB: 1965-10-21
PoB: JERADA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Charles Guerin 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6603030 811400324 @Company
@Persons
@UBO
@INPI
ISSAIENE Mimoune
DoB: 1965-10-21
PoB: JERADA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Charles Guerin 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14711160 392150538 @Company
@Persons
@UBO
@INPI
PICO Jean Pierre
DoB: 1965-05-11
PoB: PEZENAS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. CAMILLE GUERIN 34120 PEZENAS FRANCE
14835720 379271976 @Company
@Persons
@UBO
@INPI
GUERIN Jean Marie Michel
DoB: 1965-10-20
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue François Mitterand 57000 Metz FRANCE
14868242 527959951 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Marie
DoB: 1965-01-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 avenue de Strasbourg 57070 Metz FRANCE yes
@Cadastre
@Geotag
14868243 527959951 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Marie
DoB: 1965-01-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
317 avenue de Strasbourg 57070 Metz FRANCE yes
@Cadastre
@Geotag
14906669 379271976 @Company
@Persons
@UBO
@INPI
GUERIN Jean Marie Michel
DoB: 1965-10-20
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue François Mitterand 57000 Metz FRANCE
14939191 527959951 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Marie
DoB: 1965-01-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 avenue de Strasbourg 57070 Metz FRANCE yes
@Cadastre
@Geotag
14939192 527959951 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Marie
DoB: 1965-01-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
317 avenue de Strasbourg 57070 Metz FRANCE yes
@Cadastre
@Geotag
15097859 379271976 @Company
@Persons
@UBO
@INPI
GUERIN Jean Marie Michel
DoB: 1965-10-20
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue François Mitterand 57000 Metz FRANCE
15130381 527959951 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Marie
DoB: 1965-01-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 avenue de Strasbourg 57070 Metz FRANCE yes
@Cadastre
@Geotag
15130382 527959951 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Marie
DoB: 1965-01-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
317 avenue de Strasbourg 57070 Metz FRANCE 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.