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 1975-01-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5496762 530441104 @Company
@Persons
@UBO
@INPI
GUERIN Lionel
DoB: 1975-01-31
PoB: le Plessis Trévise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Amandiers 85470 Bretignolles-sur-Mer France
5566163 448195065 @Company
@Persons
@UBO
@INPI
GUERIN Lionel
DoB: 1975-01-31
PoB: le Plessis Trévise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Amandiers 85470 Bretignolles-sur-Mer France yes
@Cadastre
@Geotag
5680554 807412606 @Company
@Persons
@UBO
@INPI
GUERIN Richard
DoB: 1975-01-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue du Pressoir 72210 Voivres-les-le-Mans FRANCE
5971391 805105343 @Company
@Persons
@UBO
@INPI
GUERIN TROSSAIL Hélène
DoB: 1975-01-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 square du Roi Arthur 35000 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6648577 493545024 @Company
@Persons
@UBO
@INPI
GUERIN Karine Lorenza Irène
DoB: 1975-10-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue du Sergent Bangoura Moridé 86170 Neuville-de-Poitou FRANCE
7079666 478382328 @Company
@Persons
@UBO
@INPI
GUERIN Christophe
DoB: 1975-01-29
PoB: 17347 17 ST JEAN D ANGELY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Hay Bourcefranc-le-Chapus 17560 BOURCEFRANC LE CHAPUS FRANCE
7590783 828604157 @Company
@Persons
@UBO
@INPI
GUERIN IMBERT Béatrice, Lucienne, Arlette
DoB: 1975-01-11
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Traverse du Serre 5600 Guillestre FRANCE yes
@Cadastre
@Geotag
8703976 791673676 @Company
@Persons
@UBO
@INPI
GUERIN Christophe
DoB: 1975-05-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Fosse 63440 Marcillat FRANCE
8959943 345389688 @Company
@Persons
@UBO
@INPI
GUERIN Thierry
DoB: 1975-07-19
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Coudray 35520 Melesse FRANCE
8959944 345389688 @Company
@Persons
@UBO
@INPI
GUERIN Thierry
DoB: 1975-07-19
PoB: 56121 Lorient
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Haut Coudray 35520 Melesse FRANCE
9298584 508020294 @Company
@Persons
@UBO
@INPI
GUERIN Audrey Laetita
DoB: 1975-08-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Fays 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
9301800 508020260 @Company
@Persons
@UBO
@INPI
GUERIN Audrey Laetitia
DoB: 1975-08-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Fays 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9301801 508020260 @Company
@Persons
@UBO
@INPI
GUERIN Audrey Laetitia
DoB: 1975-08-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Fays 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14227272 494063266 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Joël Claude
DoB: 1975-01-21
PoB: LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 allée de Montaignac 97427 L'étang salé France
15416613 351704374 @Company
@Persons
@UBO
@INPI
GUERIN Ludovic Daniel
DoB: 1975-12-04
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
350 Route des Boissonnets 1290 Bey France
15881901 419293279 @Company
@Persons
@UBO
@INPI
GUERIN IMBERT Béatrice Lucienne Arlette
DoB: 1975-01-11
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Traverse du Serre 5600 Guillestre France
15881902 419293279 @Company
@Persons
@UBO
@INPI
GUERIN IMBERT Béatrice Lucienne Arlette
DoB: 1975-01-11
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Traverse du Serre 5600 Guillestre 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.