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 1980-07-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4915533 821559309 @Company
@Persons
@UBO
@INPI
GUERIN GUERIN-PEYROU Géraldine Madeleine
DoB: 1980-07-29
PoB: 84007 Avignon (84) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
13 Rue des Mineurs 67000 Strasbourg France
5505617 520429572 @Company
@Persons
@UBO
@INPI
GUERIN Adeline
DoB: 1980-07-13
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5T impasse des ormeaux 85150 Saint-Mathurin France
5505618 520429572 @Company
@Persons
@UBO
@INPI
GUERIN Adeline
DoB: 1980-07-13
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5T impasse des ormeaux 85150 Saint-Mathurin France
5525622 319863148 @Company
@Persons
@UBO
@INPI
FABRE Emmanuel
DoB: 1980-07-21
PoB: Rodez FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
pont Guerin 85480 Bournezeau France
5562867 501233753 @Company
@Persons
@UBO
@INPI
GUERIN Adeline Annette
DoB: 1980-07-13
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210T rue Charcot 85100 Les Sables-d'Olonne France
5562868 501233753 @Company
@Persons
@UBO
@INPI
GUERIN Adeline Annette
DoB: 1980-07-13
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210T rue Charcot 85100 Les Sables-d'Olonne France
6822834 424641603 @Company
@Persons
@UBO
@INPI
GUERIN CREUGNET Laétitia
DoB: 1980-07-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Néfliers 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
7628189 794436303 @Company
@Persons
@UBO
@INPI
GUERIN Aurélien
DoB: 1980-07-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Capitaine Martin Athis-de-l'Orne 61430 Athis-Val de Rouvre FRANCE
7628190 794436303 @Company
@Persons
@UBO
@INPI
GUERIN Aurélien
DoB: 1980-07-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Capitaine Martin Athis-de-l'Orne 61430 Athis-Val de Rouvre FRANCE
7631824 750311458 @Company
@Persons
@UBO
@INPI
GUERIN Aurélien
DoB: 1980-07-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Capitaine Martin Athis de l'Orne 61430 Athis Val de Rouvre FRANCE
7631825 750311458 @Company
@Persons
@UBO
@INPI
GUERIN Aurélien
DoB: 1980-07-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Capitaine Martin Athis de l'Orne 61430 Athis Val de Rouvre FRANCE
9925719 485021125 @Company
@Persons
@UBO
@INPI
CHERIF Bilal
DoB: 1980-05-01
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHEMIN DE MARIGNE FONTAINE GUERIN 49250 Bois d'Anjou (Les) FRANCE
11774482 792033235 @Company
@Persons
@UBO
@INPI
GUERIN Ifig Vladimir
DoB: 1980-07-10
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau des Gorguettes route de Carnoux BAT 8 13260 Cassis 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.