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 1977-05-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1144527 421789330 @Company
@Persons
@UBO
@INPI
SINGH Kalwir
DoB: 1977-02-16
PoB: JALANDHAR INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue CALMETTE ET GUERIN 93600 Aulnay-sous-Bois FRANCE
3948525 507869741 @Company
@Persons
@UBO
@INPI
GUERIN MASSARDIER Anne, Lyse
DoB: 1977-06-22
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1615 chemin de Montmeuille 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3948526 507869741 @Company
@Persons
@UBO
@INPI
GUERIN MASSARDIER Anne, Lyse
DoB: 1977-06-22
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1615 chemin de Montmeuille 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4776069 389244138 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1977-05-22
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Victor Hugo 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4805978 419779830 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1977-05-22
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Victor Hugo 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
5992618 389755406 @Company
@Persons
@UBO
@INPI
TRABELSI GUERIN Ichrak
DoB: 1977-12-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
22 mail des Gauteries 44470 Carquefou France
6369561 793861634 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1977-11-11
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue de Laroche Appartement 6 17100 Saintes FRANCE
6833568 821037959 @Company
@Persons
@UBO
@INPI
GUERIN Jérome
DoB: 1977-04-07
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route de la grange 17920 Breuillet FRANCE
6833569 821037959 @Company
@Persons
@UBO
@INPI
GUERIN Jérome
DoB: 1977-04-07
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route de la grange 17920 Breuillet FRANCE
6844785 538460510 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas
DoB: 1977-07-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Fresnes 17770 Écoyeux FRANCE
7556747 811539329 @Company
@Persons
@UBO
@INPI
GUERIN Yan
DoB: 1977-12-19
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
5 allée de la Verveine Frais Vallon 83240 Cavalaire-sur-Mer FRANCE
7637634 815324751 @Company
@Persons
@UBO
@INPI
GUERIN Franck
DoB: 1977-04-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Bruyères 61100 Flers FRANCE
11905473 815094941 @Company
@Persons
@UBO
@INPI
GUERIN TERSO Magali
DoB: 1977-04-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Robert Debre 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
16034985 877664391 @Company
@Persons
@UBO
@INPI
GUERIN Sylvie
DoB: 1977-05-02
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guéroude Rouellé 61700 Domfront en Poiraie 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.