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 1980-04-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1363393 494169675 @Company
@Persons
@UBO
@INPI
GUERIN Corentine Annie Mireille
DoB: 1980-10-10
PoB: 59544 ST SAULVE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ct Surrey 24 Upper South View FARNHAM (ANGLETERRE) 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3619813 497943365 @Company
@Persons
@UBO
@INPI
GUERIN Anne Laure
DoB: 1980-09-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Marcigny La Plaine 71600 Saint-Yan France
4306222 803941913 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain Robert Albert
DoB: 1980-05-22
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Lavoir 2320 Prémontré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4306223 803941913 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain Robert Albert
DoB: 1980-05-22
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Lavoir 2320 Prémontré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5031963 534312079 @Company
@Persons
@UBO
@INPI
GUERIN Jérôme
DoB: 1980-04-16
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Rue Louis Fort 69100 Villeurbanne France
5031964 534312079 @Company
@Persons
@UBO
@INPI
GUERIN Jérôme
DoB: 1980-04-16
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue Louis Fort 69100 Villeurbanne France
6426636 805201241 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane Pierre René
DoB: 1980-05-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Rue Ampère 33810 Ambès FRANCE
6426637 805201241 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane Pierre René
DoB: 1980-05-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue Ampère 33810 Ambès FRANCE
7224703 827655853 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas, Georges, Paul
DoB: 1980-12-16
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B rue de l'Europe 40390 Saint-Martin-de-Hinx FRANCE
7224704 827655853 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas, Georges, Paul
DoB: 1980-12-16
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31B rue de l'Europe 40390 Saint-Martin-de-Hinx FRANCE
9923385 317855476 @Company
@Persons
@UBO
@INPI
GUERIN Luc
DoB: 1945-12-16
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE LOUIS GAIN ANGERS 49000 FRANCE
11446147 818881419 @Company
@Persons
@UBO
@INPI
LOPES GUERIN Manuela
DoB: 1980-09-28
PoB: 82186 Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Ernest Marcouly 46700 Puy-l'Evêque FRANCE
11452856 534629175 @Company
@Persons
@UBO
@INPI
GUERIN Lionel Eric
DoB: 1980-06-02
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Pouteou 47500 Condezaygues 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.