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 1978-12-06 found 13 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
2850229 329805733 @Company
@Persons
@UBO
@INPI
GUERIN Laurent
DoB: 1978-12-04
PoB: VILLENEUVE ST GEORGES France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de la Liberté 45250 Briare France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3304657 794825166 @Company
@Persons
@UBO
@INPI
GUERIN MARTINEZ Nathalie, Marie
DoB: 1978-12-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Battay 3300 Saint-Etienne-de-Vicq FRANCE
3313120 789472115 @Company
@Persons
@UBO
@INPI
GUERIN MARTINEZ Nathalie, Marie
DoB: 1978-12-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Battay 3300 Saint-Etienne-de-Vicq FRANCE
5525260 388622136 @Company
@Persons
@UBO
@INPI
GUERIN ALLAIN Laétitia
DoB: 1978-06-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Champiou 85370 Nalliers France
5528025 380617027 @Company
@Persons
@UBO
@INPI
GUERIN EGRON Paméla Anne Marie
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
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
8448548 508475985 @Company
@Persons
@UBO
@INPI
BASCOULERGUE Rachel Véronique
DoB: 1978-06-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lieu dit Guerin 33240 Perissac France
8448549 508475985 @Company
@Persons
@UBO
@INPI
BASCOULERGUE Rachel Véronique
DoB: 1978-06-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 lieu dit Guerin 33240 Perissac France
8884026 497877506 @Company
@Persons
@UBO
@INPI
GUERIN Servane
DoB: 1978-11-06
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15-17 Rue Jean Moulin 75014 Paris FRANCE yes
@Cadastre
@Geotag
12706769 341575884 @Company
@Persons
@UBO
@INPI
GUERIN Alexis, Gérard, Claude
DoB: 1978-12-03
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée des Ombellines 97435 St Gilles les Hauts FRANCE
14333586 753301498 @Company
@Persons
@UBO
@INPI
GUERIN Geoffey Franck Emmanuel
DoB: 1978-10-19
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avae BP 4656 Rés.Divanni - Pk3 98713 Papeete 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.