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 1967-03-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1320904 494557663 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1967-01-28
PoB: 35213 PARAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIGNOCHAIS 35120 BAGUER MORVAN FRANCE
2964359 398946871 @Company
@Persons
@UBO
@INPI
GUERIN DUFOUR Martine
DoB: 1967-04-28
PoB: 28391 TOURY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN BRULEE 45170 BOUGY LES NEUVILLE FRANCE
2965471 752616359 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1967-01-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue de la Croix Madeleine 28700 Beville-le-Comte FRANCE
2965472 752616359 @Company
@Persons
@UBO
@INPI
GUERIN Patrice
DoB: 1967-12-30
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Lion Occonville 28700 Le gué-de-Longroi FRANCE
6382960 509243234 @Company
@Persons
@UBO
@INPI
GUERIN Arnaud
DoB: 1967-03-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Boulevard du Maréchal Leclerc 33000 Bordeaux FRANCE
6662910 751392226 @Company
@Persons
@UBO
@INPI
GUERIN THOMAS Patricia Jeanne
DoB: 1967-03-28
PoB: 86003 Anché FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chez Beleau 86250 Charroux FRANCE
8664089 440029700 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Philippe
DoB: 1967-05-12
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DU PUITS ROY 79800 Pamproux FRANCE
8664090 440029700 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Philippe
DoB: 1967-05-12
PoB: MELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin DU PUITS ROY 79800 Pamproux FRANCE
11280875 492544721 @Company
@Persons
@UBO
@INPI
BOBLET GUERIN Veronique
DoB: 1967-03-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES HAIZES EQUEURDREVILLE HAINNEVILLE 50120 Cherbourg-en-Cotentin FRANCE
11280876 492544721 @Company
@Persons
@UBO
@INPI
BOBLET GUERIN Veronique
DoB: 1967-03-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES HAIZES EQUEURDREVILLE HAINNEVILLE 50120 Cherbourg-en-Cotentin FRANCE
11280891 803171685 @Company
@Persons
@UBO
@INPI
BOBLET GUERIN Véronique, Marie-Agnès, Jeanne
DoB: 1967-03-28
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Haizes Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11280892 803171685 @Company
@Persons
@UBO
@INPI
BOBLET GUERIN Véronique, Marie-Agnès, Jeanne
DoB: 1967-03-28
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Haizes Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11284082 812326627 @Company
@Persons
@UBO
@INPI
BOBLET GUERIN Véronique, Marie-Agnès, Pascale
DoB: 1967-03-28
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Haizes Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11284083 812326627 @Company
@Persons
@UBO
@INPI
BOBLET GUERIN Véronique, Marie-Agnès, Pascale
DoB: 1967-03-28
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Haizes Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11287790 822972683 @Company
@Persons
@UBO
@INPI
BOBLET GUERIN Véronique, Marie, Agnès, Pascal
DoB: 1967-03-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Haizes Equeurdreville 50120 Cherbourg en cotentin FRANCE
13149843 518629878 @Company
@Persons
@UBO
@INPI
SCOQUART GUERIN Rachel
DoB: 1967-03-28
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Moreau Duchesne 77910 Varreddes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13149844 518629878 @Company
@Persons
@UBO
@INPI
SCOQUART GUERIN Rachel
DoB: 1967-03-28
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Moreau Duchesne 77910 Varreddes 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.