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 1976-10-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3569904 332508514 @Company
@Persons
@UBO
@INPI
GUERIN ESTIENNE Mélanie
DoB: 1976-07-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
426 Chemin de Font Vive Domaine de la Laidiere 83330 Évenos FRANCE
7072334 711790048 @Company
@Persons
@UBO
@INPI
GUERIN Pierre
DoB: 1933-09-27
PoB: L'ILE D'ELLE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
85000 GUE DE VELLUIRE FRANCE
8746083 501675169 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1976-10-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pré 63720 Chappes FRANCE
9222675 315433813 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1976-04-29
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Arts 59100 Roubaix France
9222676 315433813 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1976-04-29
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Arts 59100 Roubaix France
9964969 449808583 @Company
@Persons
@UBO
@INPI
GUERIN Louis Henri
DoB: 1976-10-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE L'EGLISE 49125 TIERCE FRANCE yes
@Cadastre
@Geotag
10243702 752695155 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1976-07-26
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Michelins Cidex 927 73390 Villard-Léger FRANCE
10593642 327059770 @Company
@Persons
@UBO
@INPI
GUERIN Florian
DoB: 1976-10-12
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saladine 7200 Rochecolombe France yes
@Cadastre
@Geotag
10593643 327059770 @Company
@Persons
@UBO
@INPI
GUERIN Florian
DoB: 1976-10-12
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saladine 7200 Rochecolombe France yes
@Cadastre
@Geotag
15826491 890051048 @Company
@Persons
@UBO
@INPI
GUERIN Louis-Henri
DoB: 1976-10-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Touraine (2a) 49125 Tiercé FRANCE
15826492 890051048 @Company
@Persons
@UBO
@INPI
GUERIN Louis-Henri
DoB: 1976-10-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de Touraine (2a) 49125 Tiercé 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.