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 1969-03-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167837 325112183 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée DU COLNET
DoB: 801464702
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue DE LA FONTAINE - FERMONT 54870 Montigny-sur-Chiers France
3613204 378483846 @Company
@Persons
@UBO
@INPI
GUERIN Alain
DoB: 1969-03-22
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Flagy 71250 Cluny France yes
@Cadastre
@Geotag
9306311 499693802 @Company
@Persons
@UBO
@INPI
GUERIN Olivier Jean-Francois Laurent
DoB: 1969-12-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE D'ENFER 14130 SURVILLE FRANCE
9309670 789783115 @Company
@Persons
@UBO
@INPI
GUERIN Olivier, Jean-François, Laurent
DoB: 1969-12-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1175 rue d'Enfer 14130 Surville FRANCE
9448090 499604692 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Pierre Aimé
DoB: 1969-03-09
PoB: Saint Vallier sur Rhone (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la thine 26140 Creux de la Thine France yes
@Cadastre
@Geotag
9448091 499604692 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Pierre Aimé
DoB: 1969-03-09
PoB: Saint Vallier sur Rhone (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la thine 26140 Creux de la Thine France yes
@Cadastre
@Geotag
9666944 319883831 @Company
@Persons
@UBO
@INPI
GUERIN CHEZEAUD Isabelle
DoB: 1969-01-04
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RONCHEVOUX BERSAC SUR RIVALIER 87370 SAINT SULPICE LAURIERE FRANCE
11406156 809428899 @Company
@Persons
@UBO
@INPI
GUERIN LETHUILLIER Stéphanie
DoB: 1969-08-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du Sequoia Le Breuil 27240 Buis-sur-Damville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13331787 538023375 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Yves
DoB: 1969-03-09
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 LOT ANDRE ROUGIER 84210 Pernes-les-Fontaines FRANCE
13423680 481912012 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1969-09-04
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE ANSELME MATHIEU 84230 CHATEAUNEUF DU PAPE FRANCE
14658785 417970480 @Company
@Persons
@UBO
@INPI
GUERIN BLOT Marie-Christine
DoB: 1969-10-06
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Couéré 44110 Châteaubriant France
14658786 417970480 @Company
@Persons
@UBO
@INPI
GUERIN BLOT Marie-Christine
DoB: 1969-10-06
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue de Couéré 44110 Châteaubriant France
14797489 503804635 @Company
@Persons
@UBO
@INPI
GUERIN Pierre
DoB: 1969-11-12
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa 7 Campagne Cézanne 955 Avenue de Bredasque 13090 Aix-en-Provence FRANCE
15803775 805105459 @Company
@Persons
@UBO
@INPI
BALOCHE GUERIN Nathalie Fabienne Marie
DoB: 1969-10-17
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Vivier 61100 La Lande Patry 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.