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 1971-06-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511468 421255670 @Company
@Persons
@UBO
@INPI
Guerin Bruzzo Béatrice
DoB: 1971-02-05
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 rue Cognacq-Jay 75007 Paris France
986783 831404462 @Company
@Persons
@UBO
@INPI
GUERIN David
DoB: 1971-06-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 rue de la Métairie 45370 Dry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
986784 831404462 @Company
@Persons
@UBO
@INPI
GUERIN David
DoB: 1971-06-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
224 rue de la Métairie 45370 Dry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1773926 421255670 @Company
@Persons
@UBO
@INPI
Guerin Bruzzo Béatrice
DoB: 1971-02-05
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 rue Cognacq-Jay 75007 Paris France
5840036 825197221 @Company
@Persons
@UBO
@INPI
GUERIN Yann David
DoB: 1971-06-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de Bellevue 38640 Claix France
6622701 829185222 @Company
@Persons
@UBO
@INPI
GUERIN Fabien Vincent
DoB: 1971-06-17
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
5 Allée Jacques Morisset 86130 Saint Georges Baillargeaux FRANCE
7068576 381465541 @Company
@Persons
@UBO
@INPI
GUERIN Pascal, Christian
DoB: 1971-02-01
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 chemin du Michalet 38460 Chozeau FRANCE
8011272 812280592 @Company
@Persons
@UBO
@INPI
GUERIN Stéphan
DoB: 1971-03-17
PoB: 49248 Pouancé (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Camille Breton 37530 Nazelles Negron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011273 812280592 @Company
@Persons
@UBO
@INPI
GUERIN Stéphan
DoB: 1971-03-17
PoB: 49248 Pouancé (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Camille Breton 37530 Nazelles Negron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9741470 820953487 @Company
@Persons
@UBO
@INPI
GUERIN CAILLOCE Stéphanie
DoB: 1971-10-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kergrim 56340 Carnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12184292 430480863 @Company
@Persons
@UBO
@INPI
GUERIN Sandrine
DoB: 1971-06-26
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT C3 CITE YOURI GARGARINE 93230 Romainville FRANCE
13764057 529016313 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu, Grégoire
DoB: 1971-11-17
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 boulevard Saint-Denis 92400 Courbevoie France
13764431 529108011 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu, Grégoire
DoB: 1971-11-17
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 boulevard Saint-Denis 92400 Courbevoie France
13766395 531335917 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu, Grégoire
DoB: 1971-11-17
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 boulevard Saint-Denis 92400 Courbevoie France
14324388 525298642 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu Grégoire
DoB: 1971-11-17
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
126 Boulevard Saint-Denis 92400 Courbevoie France
14655013 838051779 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Christian
DoB: 1971-02-01
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Ancienne Route De Villenauxe 10400 Nogent-sur-Seine France 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.