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 1969-06-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1279877 392524997 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Robert Michel Marcel
DoB: 1969-06-14
PoB: St-Meen Le grand 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Métairie SAINT-JOUAN-DE-L'Isle 22350 Caulnes FRANCE yes
@Cadastre
@Geotag
1318205 505268870 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1969-06-14
PoB: 35297 St Meen le grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Métairie 22350 Saint-Jouan-de-l'Isle FRANCE yes
@Cadastre
@Geotag
1318206 505268870 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1969-06-14
PoB: 35297 St Meen le grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Métairie 22350 Saint-Jouan-de-l'Isle FRANCE yes
@Cadastre
@Geotag
1318364 532554813 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Robert Michel Marcel
DoB: 1969-06-14
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Métairie de la Porte 22350 Saint-Jouan-de-l'Isle FRANCE yes
@Cadastre
@Geotag
1318365 532554813 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Robert Michel Marcel
DoB: 1969-06-14
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Métairie de la Porte 22350 Saint-Jouan-de-l'Isle FRANCE yes
@Cadastre
@Geotag
1318423 491323440 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1969-06-14
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PORTE 22350 ST JOUAN DE L ISLE FRANCE
3498526 818392888 @Company
@Persons
@UBO
@INPI
LERICHE GUERIN Karine
DoB: 1969-06-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
575 Chemin Ste Marguerite 83130 La Garde FRANCE
4640022 398622977 @Company
@Persons
@UBO
@INPI
GUERIN COLOMAS Sabine
DoB: 1969-06-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Parc des Chênes Villa 5 Quartier La Croix 83420 La Croix-Valmer FRANCE
5317167 504895913 @Company
@Persons
@UBO
@INPI
LABORY GUERIN Delphine Thérèse Gisèle
DoB: 1969-06-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Froide 14760 Bretteville-sur-Odon FRANCE
5322929 511116089 @Company
@Persons
@UBO
@INPI
LABORY GUERIN Delphine Thérèse Gisèle
DoB: 1969-06-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 A route de Bretagne 14760 Bretteville-sur-Odon FRANCE
7030261 482742285 @Company
@Persons
@UBO
@INPI
GUERIN Vincent
DoB: 1969-04-02
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MAISON DU BOIS 36800 THENAY 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.