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 1970-06-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
680262 399063858 @Company
@Persons
@UBO
@INPI
DESIGAUD GUERIN Emmanuelle Marie Stépahne
DoB: 1970-03-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bâchasses COURS LA VILLE 69470 Cours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1349410 388918187 @Company
@Persons
@UBO
@INPI
GUERIN Joel
DoB: 1970-05-02
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Mainguenauds 16440 Sireuil FRANCE yes
@Cadastre
@Geotag
2622996 818909897 @Company
@Persons
@UBO
@INPI
GUERIN David
DoB: 1970-06-21
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Avenue Marius Coulon 84500 Bollène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2622997 818909897 @Company
@Persons
@UBO
@INPI
GUERIN David
DoB: 1970-06-21
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue Marius Coulon 84500 Bollène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620563 482652898 @Company
@Persons
@UBO
@INPI
GUERIN Thomas Jean Rene Marie
DoB: 1970-12-13
PoB: 71073 Chagny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Impasse des Proux 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8605301 329198774 @Company
@Persons
@UBO
@INPI
GUERIN Christophe
DoB: 1970-06-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mantelet 58270 Saint-Sulpice FRANCE
8614329 319864252 @Company
@Persons
@UBO
@INPI
GUERIN Christophe
DoB: 1970-06-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Mantelet 58270 Saint-Sulpice FRANCE
9911766 502138431 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1970-06-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin d'Empiré 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9911767 502138431 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1970-06-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin d'Empiré 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9938751 751754763 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1970-06-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin d'Empire 49130 Sainte-Gemmes-sur-Loire FRANCE
11211248 492115274 @Company
@Persons
@UBO
@INPI
DENIS GUERIN Laurence Helen
DoB: 1970-06-02
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
parc de Loisirs des Chalands Fleuris, Rue des Marais 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
13594845 508272739 @Company
@Persons
@UBO
@INPI
GUERIN Laurent
DoB: 1970-06-06
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
575 Chemin de Sainte-Marguerite 83130 La Garde France
14632023 790373922 @Company
@Persons
@UBO
@INPI
GUERIN Nathalie Christiane Patricia
DoB: 1970-03-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 Rue de Suez 34000 Montpellier 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.