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 1972-05-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
605017 493222830 @Company
@Persons
@UBO
@INPI
GUERIN Olivier
DoB: 1972-03-29
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Léon Zimmerman 57950 Montigny-lès-Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1386301 440544591 @Company
@Persons
@UBO
@INPI
GUERIN David Stéphane
DoB: 1972-07-03
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Marchais 16190 Saint-Laurent-de-Belzagot FRANCE
2169441 528441595 @Company
@Persons
@UBO
@INPI
GUERIN-SURVILLE Charles Marie
DoB: 1972-04-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 rue du Faubourg Du Temple 75010 Paris France
3551900 809158512 @Company
@Persons
@UBO
@INPI
ALCARAS Frédéric
DoB: 1972-09-29
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
282 Rue de Guerin Lotissement les Grands Chênes 83140 Six-Fours-les-Plages FRANCE
3606906 388450686 @Company
@Persons
@UBO
@INPI
GUERIN-SURVILLE Charles Marie François Xavier
DoB: 1972-04-29
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De la Cossonnerie 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4640020 398622977 @Company
@Persons
@UBO
@INPI
GUERIN LANFRAY Béatrice Linda
DoB: 1972-09-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
757 Route de Valbonne 6330 Roquefort-les-Pins FRANCE
6702741 502048580 @Company
@Persons
@UBO
@INPI
GUERIN TOSTEN Emmanuelle Maryvonne
DoB: 1972-10-14
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Coat An Ed 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6757416 504964669 @Company
@Persons
@UBO
@INPI
GUERIN Anne Laure
DoB: 1972-03-20
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGRAC'H 29860 Plouvien FRANCE yes
@Cadastre
@Geotag
6757417 504964669 @Company
@Persons
@UBO
@INPI
GUERIN Anne Laure
DoB: 1972-03-20
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERGRAC'H 29860 Plouvien FRANCE yes
@Cadastre
@Geotag
9959712 791824139 @Company
@Persons
@UBO
@INPI
GUERIN MERCIER Marjorie
DoB: 1972-05-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Rocher Ingrandes 49123 Ingrandes-Le Fresne sur Loire FRANCE
9984641 825409907 @Company
@Persons
@UBO
@INPI
GUERIN MERCIER Marjorie, Alexandra
DoB: 1972-05-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Rocher Ingrandes 49123 Ingrandes-le Fresne sur Loire FRANCE
11909722 510129513 @Company
@Persons
@UBO
@INPI
GUERIN Christophe
DoB: 1972-11-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Avenue du Merlan le Clos Saint Benoit 13014 Marseille FRANCE yes
@Cadastre
@Geotag
11909723 510129513 @Company
@Persons
@UBO
@INPI
GUERIN Christophe
DoB: 1972-11-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Avenue du Merlan le Clos Saint Benoit 13014 Marseille FRANCE yes
@Cadastre
@Geotag
11923298 792947376 @Company
@Persons
@UBO
@INPI
GUERIN Olivier
DoB: 1972-06-21
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin St Jean 13800 Istres 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.