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 1971-07-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2038134 530018233 @Company
@Persons
@UBO
@INPI
BERTHEAU Stéphane
DoB: 1971-07-23
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Guerin 75016 Paris France
5488681 823471644 @Company
@Persons
@UBO
@INPI
GUERIN Jérome
DoB: 1971-08-02
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin du Marché Besson 85300 Challans France
6059965 305818460 @Company
@Persons
@UBO
@INPI
GUERIN Régis
DoB: 1971-02-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 route Lucas Championnière 44830 Brains France yes
@Cadastre
@Geotag
6059966 305818460 @Company
@Persons
@UBO
@INPI
GUERIN Régis
DoB: 1971-02-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 route Lucas Championnière 44830 Brains France yes
@Cadastre
@Geotag
7852430 499053593 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1971-02-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Beethoven 78800 Houilles FRANCE yes
@Cadastre
@Geotag
8934644 430077651 @Company
@Persons
@UBO
@INPI
GUERIN Emmanuel
DoB: 1971-07-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Square Ludovic Trarieux 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9423851 448792317 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Christian
DoB: 1971-02-01
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Coralies 38460 Chozeau France
10274376 534189261 @Company
@Persons
@UBO
@INPI
ARNAULD-GUERIN Stéphane Jacques William
DoB: 1971-02-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Combe 73230 Les Déserts FRANCE
10730070 808018618 @Company
@Persons
@UBO
@INPI
GUERIN Julie Marie Isabelle
DoB: 1971-08-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Boulevard Prince de Galles 6000 Nice FRANCE
13571141 329980387 @Company
@Persons
@UBO
@INPI
BOSQ Denis
DoB: 1971-12-27
PoB: 72154 Flèche (72) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 route de Fontaine Guerin 49250 Beaufort-en-Anjou France yes
@Cadastre
@Geotag
13571142 329980387 @Company
@Persons
@UBO
@INPI
BOSQ Denis
DoB: 1971-12-27
PoB: 72154 Flèche (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 route de Fontaine Guerin 49250 Beaufort-en-Anjou France yes
@Cadastre
@Geotag
14665059 498352772 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1971-02-01
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Ancienne Route de Villenauxe 10400 Nogent-sur-Seine FRANCE
15883915 851820746 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1971-02-01
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 ancienne Route de Villenauxe 10400 Nogent-sur-Seine 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.