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 1979-10-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2886433 85681179 @Company
@Persons
@UBO
@INPI
GUERIN DELPHINE ESTELLE AUDE
DoB: 1979-12-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
580 rue Marcel Belot 45160 Olivet France
2886434 85681179 @Company
@Persons
@UBO
@INPI
GUERIN DELPHINE ESTELLE AUDE
DoB: 1979-12-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 rue Marcel Belot 45160 Olivet France
3836843 443900105 @Company
@Persons
@UBO
@INPI
GALLEGO Frédéric Olivier Vincent
DoB: 1979-06-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Victor Guerin 66510 Saint-Hippolyte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6054633 813833357 @Company
@Persons
@UBO
@INPI
GUERIN Rémi Serge Gabriel
DoB: 1979-10-12
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Eugène Pergeline 44200 Nantes France
7230338 790310866 @Company
@Persons
@UBO
@INPI
GUERIN Patrice Jean-Claude Hervé
DoB: 1979-03-30
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 hameau Saint Nicolas 40130 Capbreton FRANCE
7991658 399314467 @Company
@Persons
@UBO
@INPI
MARONNEAU Sylvain Yvon Emile
DoB: 1979-12-02
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Docteur Guerin 37000 Tours France
8005226 418646832 @Company
@Persons
@UBO
@INPI
MARONNEAU Sylvain Yvon Emile
DoB: 1979-12-02
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Docteur Guerin 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8043886 397420639 @Company
@Persons
@UBO
@INPI
MARONNEAU Sylvain Yvon Emile
DoB: 1979-12-02
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Docteur Guerin 37000 Tours France
10595944 815323571 @Company
@Persons
@UBO
@INPI
GUERIN Rudy
DoB: 1979-12-10
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Fougerolles 7200 Saint-Michel-de-Boulogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10595945 815323571 @Company
@Persons
@UBO
@INPI
GUERIN Rudy
DoB: 1979-12-10
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Fougerolles 7200 Saint-Michel-de-Boulogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10607707 535289292 @Company
@Persons
@UBO
@INPI
GUERIN Rudy
DoB: 1979-12-10
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Fougerolles 7200 Saint-Michel-de-Boulogne France
14752755 344189592 @Company
@Persons
@UBO
@INPI
ST ANGEL FOREST
DoB: 880361514
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rd1089-Lieu-Dit Espinet Route de la Laubie 19200 Saint-Angel 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.