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 1969-08-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1584472 517784500 @Company
@Persons
@UBO
@INPI
CEBE BIRGUL Bahire
DoB: 1969-08-28
PoB: BAYBURT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place du Docteur Guerin 95200 Sarcelles FRANCE
1584473 517784500 @Company
@Persons
@UBO
@INPI
CEBE BIRGUL Bahire
DoB: 1969-08-28
PoB: BAYBURT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place du Docteur Guerin 95200 Sarcelles FRANCE
2860507 421483264 @Company
@Persons
@UBO
@INPI
DESHAYES GUERIN Cécile Antoinette Lucienne
DoB: 1969-01-10
PoB: VERNEUIL SUR AVRE France
P.Physique
Quality: Président
@OCCRP Alef
@WC
289-291 rue de Bourgogne 45000 Orléans France
4650849 791894843 @Company
@Persons
@UBO
@INPI
GUERIN Pascal, Daniel
DoB: 1969-08-10
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin des Violettes 6140 Tourrettes-sur-Loup FRANCE
5255658 533862488 @Company
@Persons
@UBO
@INPI
GUERIN Cécile
DoB: 1969-10-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34bis rue Jean Baffier 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5255659 533862488 @Company
@Persons
@UBO
@INPI
GUERIN Cécile
DoB: 1969-10-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34bis rue Jean Baffier 18000 Bourges FRANCE yes
@Cadastre
@Geotag
6516342 344648209 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Luc
DoB: 1969-05-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue de Cannes Résidence Les Myosotis 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
8887958 384624326 @Company
@Persons
@UBO
@INPI
GUERIN Denis Henri Gabriel
DoB: 1969-02-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Triboulais 35160 Talensac FRANCE yes
@Cadastre
@Geotag
11523914 811808369 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane, Paul, Roland
DoB: 1969-10-30
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Chapelle 21120 Pichanges FRANCE yes
@Cadastre
@Geotag
11523915 811808369 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane, Paul, Roland
DoB: 1969-10-30
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de la Chapelle 21120 Pichanges FRANCE yes
@Cadastre
@Geotag
12736202 419897749 @Company
@Persons
@UBO
@INPI
GUERIN GUERIN-SCHOEFFLER Florence, Anne
DoB: 1969-06-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Champ du Chêne Parigny 50600 Grandparigny FRANCE
12736203 419897749 @Company
@Persons
@UBO
@INPI
GUERIN GUERIN-SCHOEFFLER Florence, Anne
DoB: 1969-06-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Champ du Chêne Parigny 50600 Grandparigny FRANCE
13475863 791894843 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Daniel
DoB: 1969-08-10
PoB: Stockholm Suède
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Chemin des Violettes 6140 Tourrettes-sur-Loup France
13621159 791894843 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Daniel
DoB: 1969-08-10
PoB: Stockholm Suède
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Chemin des Violettes 6140 Tourrettes-sur-Loup 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.