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 1979-05-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1166466 752442533 @Company
@Persons
@UBO
@INPI
ARANMALA AISSAOUA Kannika
DoB: 1979-08-27
PoB: KHON KAEN THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DU DOCTEUR GUERIN 93250 Villemomble FRANCE
4032446 817857030 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu, Marie, Laurent
DoB: 1979-03-18
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Tichene 64990 Saint-Pierre-d'Irube FRANCE yes
@Cadastre
@Geotag
5983848 494226277 @Company
@Persons
@UBO
@INPI
GUERIN Alexandre Octave Etienne
DoB: 1979-02-27
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Mairie 44170 Abbaretz France
6021016 413028697 @Company
@Persons
@UBO
@INPI
GUERIN Arnaud Philippe Christian
DoB: 1979-11-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Romeray 44440 Joué-sur-Erdre France
6389030 518639018 @Company
@Persons
@UBO
@INPI
GUERIN Eric
DoB: 1979-05-27
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Chalet 33310 Lormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6457117 452884018 @Company
@Persons
@UBO
@INPI
GUERIN Richard Xavier
DoB: 1979-06-18
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 LA VIGNAGUE EST 33190 Morizès FRANCE
7997190 795114917 @Company
@Persons
@UBO
@INPI
GUERIN Fabien
DoB: 1979-09-17
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 allée de Beau Clos 37400 Amboise France
10247309 801493867 @Company
@Persons
@UBO
@INPI
GUERIN Anthony Jean-Yves Bernard
DoB: 1979-12-27
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Notre Dame des Neiges Chalet Saint-Guirec Courchevel Moriond 73120 Courchevel FRANCE
11396172 495043143 @Company
@Persons
@UBO
@INPI
GUERIN Nathalie Madeleine Irène
DoB: 1979-10-18
PoB: 14366 Lisieux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue Lamartine 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
11965759 489121343 @Company
@Persons
@UBO
@INPI
GUERIN Fabien
DoB: 1979-12-04
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Route d'Annecy Pringy 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11965760 489121343 @Company
@Persons
@UBO
@INPI
GUERIN Fabien
DoB: 1979-12-04
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Route d'Annecy Pringy 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13325621 529272825 @Company
@Persons
@UBO
@INPI
GUERIN Guillaume
DoB: 1979-10-01
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 chemin de la Barque 84460 Cheval-Blanc FRANCE
13401428 821137395 @Company
@Persons
@UBO
@INPI
GUERIN Guillaume
DoB: 1979-10-01
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 à chemin de la Barque 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag

 

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.