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 1974-04-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6093325 805381407 @Company
@Persons
@UBO
@INPI
GUERIN Gwénaël
DoB: 1974-01-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 la Robiniere 44430 Le Landreau France yes
@Cadastre
@Geotag
6093326 805381407 @Company
@Persons
@UBO
@INPI
GUERIN Gwénaël
DoB: 1974-01-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 la Robiniere 44430 Le Landreau France yes
@Cadastre
@Geotag
6673476 510910714 @Company
@Persons
@UBO
@INPI
GUERIN Nathalie Adrienne Lydie
DoB: 1974-12-27
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Carrefour Joyeux 86100 Châtellerault FRANCE
8612186 399787548 @Company
@Persons
@UBO
@INPI
GUERIN Jérôme
DoB: 1974-01-17
PoB: 58149 LUZY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chigy 58170 Tazilly FRANCE
8612187 399787548 @Company
@Persons
@UBO
@INPI
GUERIN Jérôme
DoB: 1974-01-17
PoB: 58149 LUZY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chigy 58170 Tazilly FRANCE
8922766 344625140 @Company
@Persons
@UBO
@INPI
GUERIN Marina
DoB: 1974-04-25
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Senives 45300 Pithiviers FRANCE
8922767 344625140 @Company
@Persons
@UBO
@INPI
GUERIN Marina
DoB: 1974-04-25
PoB: 56121 Lorient
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Senives 45300 Pithiviers FRANCE
11218203 438937922 @Company
@Persons
@UBO
@INPI
GUERIN Eric Gérard Patrick Marie
DoB: 1974-04-18
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis rue du Béziau Chéméré 44680 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11789346 439601188 @Company
@Persons
@UBO
@INPI
PISANI BERTHEAU Daphné
DoB: 1974-06-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Pierre Guerin 75016 Paris FRANCE
11916427 325017283 @Company
@Persons
@UBO
@INPI
PISANI BERTHEAU Daphné
DoB: 1974-06-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Pierre Guerin 75016 Paris FRANCE
13138794 499054997 @Company
@Persons
@UBO
@INPI
ALBERTELLI GUERIN Aude
DoB: 1974-03-14
PoB: NEUILLY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 ruelle Oiselard 77580 Bouleurs France
13211556 824006662 @Company
@Persons
@UBO
@INPI
Albertelli Guerin Aude
DoB: 1974-03-14
PoB: NEUILLY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 ruelle Oiselard 77580 Bouleurs 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.