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 1975-07-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6070741 535114953 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Jacques Michel
DoB: 1975-07-22
PoB: Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Strasbourg 44000 Nantes France
6070742 535114953 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Jacques Michel
DoB: 1975-07-22
PoB: Cholet FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue de Strasbourg 44000 Nantes France
6089572 518772074 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Jacques
DoB: 1975-07-22
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Strasbourg 44000 Nantes France
6089573 518772074 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Jacques
DoB: 1975-07-22
PoB: CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Strasbourg 44000 Nantes France
8877813 383126497 @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
8877814 383126497 @Company
@Persons
@UBO
@INPI
GUERIN Thierry
DoB: 1975-07-19
PoB: 56121 Lorient
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Coudray 35520 Melesse FRANCE
8919276 512209636 @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 yes
@Cadastre
@Geotag
8919277 512209636 @Company
@Persons
@UBO
@INPI
GUERIN Thierry
DoB: 1975-07-19
PoB: 56121 Lorient
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Coudray 35520 Melesse FRANCE yes
@Cadastre
@Geotag
8922764 344625140 @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
8922765 344625140 @Company
@Persons
@UBO
@INPI
GUERIN Thierry
DoB: 1975-07-19
PoB: 56121 Lorient
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Coudray 35520 Melesse 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
10226475 528030786 @Company
@Persons
@UBO
@INPI
GUERIN Eric
DoB: 1975-07-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Gare 15600 Boisset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226476 528030786 @Company
@Persons
@UBO
@INPI
GUERIN Eric
DoB: 1975-07-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Gare 15600 Boisset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11872724 480243443 @Company
@Persons
@UBO
@INPI
BOUTET GUERIN Nathalie
DoB: 1975-09-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
923 Chemin DU GRAND RAYOL 83470 Saint-Maximin-la-Sainte-Baume FRANCE
13486232 831601034 @Company
@Persons
@UBO
@INPI
GUERIN Eric
DoB: 1975-07-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Gare 15600 Boisset 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.