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 1978-09-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444704 520543612 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1978-12-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Louis Besquel 94300 Vincennes FRANCE
444705 520543612 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1978-12-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Louis Besquel 94300 Vincennes FRANCE
1055452 509450268 @Company
@Persons
@UBO
@INPI
GUERIN Vincent
DoB: 1978-05-30
PoB: 95199 Domont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Raymond Queneau 78120 Rambouillet France yes
@Cadastre
@Geotag
1055453 509450268 @Company
@Persons
@UBO
@INPI
GUERIN Vincent
DoB: 1978-05-30
PoB: 95199 Domont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Raymond Queneau 78120 Rambouillet France yes
@Cadastre
@Geotag
1680070 532016706 @Company
@Persons
@UBO
@INPI
Paul Jean-Pascal
DoB: 1978-06-09
PoB: Gressier HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Guerin 94220 Charenton-le-Pont France
3568170 452263833 @Company
@Persons
@UBO
@INPI
GUERIN Charles
DoB: 1978-06-10
PoB: 78545 SAINT CYR L'ECOLE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Rue du Puisatier Les Phaetons 83140 Six-Fours-les-Plages FRANCE
5523156 498885177 @Company
@Persons
@UBO
@INPI
GUERIN EGRON Pamela
DoB: 1978-06-03
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue des Meuniers 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
7641395 504453762 @Company
@Persons
@UBO
@INPI
GUERIN Manuel
DoB: 1978-09-06
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Foulon 61140 Bagnoles-de-l'orne FRANCE
10729087 792816894 @Company
@Persons
@UBO
@INPI
GUERIN Jessica Nicole
DoB: 1978-01-27
PoB: Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue de la Marne 6400 Cannes FRANCE
11556139 443360284 @Company
@Persons
@UBO
@INPI
VERNET GUERIN Aurélie, Pascale, Marie
DoB: 1978-06-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 avenue de Verdun 92190 Meudon FRANCE
12503731 316781194 @Company
@Persons
@UBO
@INPI
GUERIN Frédéric Emmanuel François
DoB: 1978-09-24
PoB: 76540 76 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 route des Joncs Marins 76640 Rocquefort 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.