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 1970-03-09 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1582400 492684923 @Company
@Persons
@UBO
@INPI
GUERIN Sophie
DoB: 1970-03-27
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Jean Léger 74500 Évian-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5615878 527639447 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane
DoB: 1970-09-05
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vallées 53120 Brecé FRANCE yes
@Cadastre
@Geotag
7365771 529810830 @Company
@Persons
@UBO
@INPI
GUERIN Nathalie Christiane Patricia
DoB: 1970-03-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Suez 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7365772 529810830 @Company
@Persons
@UBO
@INPI
GUERIN Nathalie Christiane Patricia
DoB: 1970-03-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Suez 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12245966 800855264 @Company
@Persons
@UBO
@INPI
GUERIN BAUDOU Sophie Jeannine
DoB: 1970-11-09
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du 18 juin 1940 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12245967 800855264 @Company
@Persons
@UBO
@INPI
GUERIN BAUDOU Sophie Jeannine
DoB: 1970-11-09
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du 18 juin 1940 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
15600868 311210231 @Company
@Persons
@UBO
@INPI
JAUD GUERIN Hélène
DoB: 1970-12-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Capucines 78960 Voisins-le-Bretonneux FRANCE
16180332 824647606 @Company
@Persons
@UBO
@INPI
GUERIN Olivier, Patrick, François
DoB: 1970-03-09
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue de Verdun 14640 Villers-sur-Mer 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.