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 1977-11-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4265957 443977384 @Company
@Persons
@UBO
@INPI		 GUERIN DE VAUX DARGNIES Anne-Laure Marie Caroline
DoB: 1977-07-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 avenue Louis Vuillemin 44000 Nantes France yes
@Cadastre
@Geotag
6265361 808145932 @Company
@Persons
@UBO
@INPI		 GUERIN BRUNET-GUERIN Virginie Paulette Geneviève
DoB: 1977-11-10
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2C Rue des Moulins 77130 Dormelles FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6265362 808145932 @Company
@Persons
@UBO
@INPI		 GUERIN BRUNET-GUERIN Virginie Paulette Geneviève
DoB: 1977-11-10
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2C Rue des Moulins 77130 Dormelles FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8894299 534780028 @Company
@Persons
@UBO
@INPI		 GUERIN Yoann
DoB: 1977-05-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue de la Fontaine Jouaron 35320 La Bosse-de-Bretagne FRANCE
8894300 534780028 @Company
@Persons
@UBO
@INPI		 GUERIN Yoann
DoB: 1977-05-29
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 10 Rue de la Fontaine Jouaron 35320 La Bosse-de-Bretagne FRANCE
9966065 428739148 @Company
@Persons
@UBO
@INPI		 GUERIN Sébastien
DoB: 1977-11-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 rue Maillé 49100 Angers FRANCE
13644677 321126898 @Company
@Persons
@UBO
@INPI		 GUERIN Alexis
DoB: 1977-10-07
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 2 rue du Puits Chémery-sur-Bar 8450 CHEMERY CHEHERY France
14645078 799458195 @Company
@Persons
@UBO
@INPI		 GUERIN Guillaume Philippe
DoB: 1977-08-10
PoB: 56178 Pontivy (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 8 Impasse Charcot 56270 Ploemeur France
15719503 889857181 @Company
@Persons
@UBO
@INPI		 GUERIN Yoann, Robert, Marie
DoB: 1977-06-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Rue des Jonquilles 25300 Vuillecin FRANCE
16069799 799458195 @Company
@Persons
@UBO
@INPI		 GUERIN Guillaume Philippe
DoB: 1977-08-10
PoB: 56178 Pontivy (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 8 Impasse Charcot 56270 Ploemeur France
16084197 750962193 @Company
@Persons
@UBO
@INPI		 DUJARDIN GUERIN Marie-Jeanne, Patricia, Aline
DoB: 1977-02-03
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 41 Rue de Paris 76600 Le Havre FRANCE
16212674 799458195 @Company
@Persons
@UBO
@INPI		 GUERIN Guillaume Philippe
DoB: 1977-08-10
PoB: 56178 Pontivy (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 8 Impasse Charcot 56270 Ploemeur 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.