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 1972-08-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3253828 821978491 @Company
@Persons
@UBO
@INPI
GUERIN Valérie
DoB: 1972-10-19
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Route Sainte-Geneviève 69220 Saint-Jean-d'Ardières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6841899 526780028 @Company
@Persons
@UBO
@INPI
SEVA
DoB: 384291084
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Chez Bouron 0 Chenac Saint-Seurin d'Uzet FRANCE yes
@Cadastre
@Geotag
6857235 808898266 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1972-08-09
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin De chez Bouron 17120 Chenac Saint-Seurin d'Uzet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6857236 808898266 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1972-08-09
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin De chez Bouron 17120 Chenac Saint-Seurin d'Uzet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8001633 423923275 @Company
@Persons
@UBO
@INPI
GUERIN Thomas David
DoB: 1972-08-09
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Desteur 37000 Tours France
9724621 788542504 @Company
@Persons
@UBO
@INPI
GUERIN Ghislain, Maurice, Félix
DoB: 1972-09-30
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Poulgroix 56240 Berne FRANCE
9724622 788542504 @Company
@Persons
@UBO
@INPI
GUERIN Ghislain, Maurice, Félix
DoB: 1972-09-30
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Poulgroix 56240 Berne FRANCE
10904759 483307054 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT DEPARTEMENTAL DE L'ELEVAGE DU PUY DE DOME
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 allée Pierre de Fermat 63171 Aubière Cedex FRANCE
12916579 322313990 @Company
@Persons
@UBO
@INPI
GUERIN ISTASSE Carine Catherine
DoB: 1972-09-23
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue André Dhôtel 8130 Saint-Lambert-et-Mont-de-Jeux France
12916580 322313990 @Company
@Persons
@UBO
@INPI
GUERIN ISTASSE Carine Catherine
DoB: 1972-09-23
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue André Dhôtel 8130 Saint-Lambert-et-Mont-de-Jeux France
12917733 535276851 @Company
@Persons
@UBO
@INPI
GUERIN ISTASSE Carine Catherine
DoB: 1972-09-23
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue André Dhôtel 8130 Saint-Lambert-et-Mont-de-Jeux France
12917735 535276851 @Company
@Persons
@UBO
@INPI
GUERIN ISTASSE Carine Catherine
DoB: 1972-09-23
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue André Dhôtel 8130 Saint-Lambert-et-Mont-de-Jeux France
14694336 432033496 @Company
@Persons
@UBO
@INPI
MAILLE Emmanuel
DoB: 1972-09-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Calmette Guerin 59273 Fretin France
14755087 824868608 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1972-08-09
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10 Chemin de Chez Bouron 17120 Chenac-Saint-Seurin-d'Uzet 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.