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 1976-03-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
778019 428090971 @Company
@Persons
@UBO
@INPI
GUERIN Jérôme
DoB: 1976-02-21
PoB: 94068 Saint-Maur-des-Fossés FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 rue de Tolbiac 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3414580 803214519 @Company
@Persons
@UBO
@INPI
LAMMENS GUERIN Valentine Nicole Pauline
DoB: 1976-05-19
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
430 Avenue de Pessicart 6100 Nice FRANCE
5092188 795318039 @Company
@Persons
@UBO
@INPI
GUERIN Cédric Gilles Michel
DoB: 1976-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Ferrachat 69005 Lyon France
5092189 795318039 @Company
@Persons
@UBO
@INPI
GUERIN Cédric Gilles Michel
DoB: 1976-03-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Ferrachat 69005 Lyon France
6093423 422351841 @Company
@Persons
@UBO
@INPI
GUERIN Christophe Serge
DoB: 1976-02-15
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La porte 44850 Saint-Mars-du-Désert France
7077225 430314930 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Michel Marcel Joseph
DoB: 1976-02-22
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue de la Barrerie 27450 Saint-Etienne l'allier FRANCE yes
@Cadastre
@Geotag
7077226 430314930 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Michel Marcel Joseph
DoB: 1976-02-22
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue de la Barrerie 27450 Saint-Etienne l'allier FRANCE yes
@Cadastre
@Geotag
8715210 439804139 @Company
@Persons
@UBO
@INPI
GUERIN Eric, Jean, Luc
DoB: 1976-04-30
PoB: 63430 THIERS 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chabanne 63290 Paslières FRANCE
14164795 884296351 @Company
@Persons
@UBO
@INPI
Guerin Cedric
DoB: 16/03/1976
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Caire 75002 Paris France
14772839 388657025 @Company
@Persons
@UBO
@INPI
GUERIN Laurent
DoB: 1976-08-02
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Avenue Dubrocq 64100 Bayonne 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.