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 1968-06-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624160 349544148 @Company
@Persons
@UBO
@INPI
GUERIN Ludovic Henri Gilbert
DoB: 1968-06-10
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Lisière l'Orée du Bois 76540 Thérouldeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1048568 752993279 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1968-02-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Foucaudière 72230 Ruaudin FRANCE yes
@Cadastre
@Geotag
1308766 441545266 @Company
@Persons
@UBO
@INPI
GUERIN DAVID Annie
DoB: 1968-06-29
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villegate 35540 Le Tronchet FRANCE
9386607 332248640 @Company
@Persons
@UBO
@INPI
GUERIN Laurence
DoB: 1968-06-12
PoB: 07102 GUILHERAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRIGNALOU TREGUNC 29910 TREGUNC FRANCE
9386608 332248640 @Company
@Persons
@UBO
@INPI
GUERIN Laurence
DoB: 1968-06-12
PoB: 07102 GUILHERAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
GRIGNALOU TREGUNC 29910 TREGUNC FRANCE
9408939 789806221 @Company
@Persons
@UBO
@INPI
GUERIN Laurence
DoB: 1968-06-12
PoB: 07102 Guilherand-granges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement de Roudouic 29910 Trégunc FRANCE
9408940 789806221 @Company
@Persons
@UBO
@INPI
GUERIN Laurence
DoB: 1968-06-12
PoB: 07102 Guilherand-granges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 lotissement de Roudouic 29910 Trégunc FRANCE
11382402 804263887 @Company
@Persons
@UBO
@INPI
GOUREAU Stéphane
DoB: 1968-06-29
PoB: 77284 Meaux CEDEX 9 (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jeanne Guerin 27320 Nonancourt FRANCE
14624189 438699985 @Company
@Persons
@UBO
@INPI
PAYEN GUERIN Caroline
DoB: 1968-11-24
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Maréchal Joffre 35000 Rennes FRANCE yes
@Cadastre
@Geotag
16083745 789806221 @Company
@Persons
@UBO
@INPI
GUERIN Laurence
DoB: 1968-06-12
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lotissement de Roudouic 29910 Trégunc FRANCE
16083746 789806221 @Company
@Persons
@UBO
@INPI
GUERIN Laurence
DoB: 1968-06-12
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Lotissement de Roudouic 29910 Trégunc 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.