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 1970-11-25 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221303 490966124 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1970-04-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des justes 86580 Vouneuil-sous-Biard FRANCE
5649980 404309270 @Company
@Persons
@UBO
@INPI
GUERIN Eric
DoB: 1970-11-25
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE DE LA ROSE DU PRINCE LASSAY LES CHATEAUX 53110 FRANCE
5651474 524076478 @Company
@Persons
@UBO
@INPI
GUERIN Eric
DoB: 1970-11-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B rue Mozart 53110 Lassay-les-Châteaux FRANCE
6643292 498832880 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1970-04-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Courtille 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
6643293 498832880 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1970-04-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Courtille 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
6645672 532510526 @Company
@Persons
@UBO
@INPI
IMO G
DoB: 502794175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Victor Grignard 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6645673 532510526 @Company
@Persons
@UBO
@INPI
IMO G
DoB: 502794175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Rue Victor Grignard 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6668776 818611600 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1970-04-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Justes 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
10901675 439012337 @Company
@Persons
@UBO
@INPI
GUERIN Stephane
DoB: 1970-11-11
PoB: 01053 BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
2 RUE DES 2 SAULES 1000 BOURG EN BRESSE FRANCE
13543375 377928437 @Company
@Persons
@UBO
@INPI
LESAFFRE TRENTESAUX Stéphanie
DoB: 1970-11-25
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 bis rue Calmette Guerin 59273 Fretin 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.