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 1980-08-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
330068 833704216 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu, Pierre, Jean
DoB: 1980-08-05
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
390 chemin Corroal Baïta 64122 Urrugne 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
4846724 448661355 @Company
@Persons
@UBO
@INPI
MARTINEZ GUERIN Audrey
DoB: 1980-06-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 D Rue Louis Thévenet 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4922297 818215162 @Company
@Persons
@UBO
@INPI
MARTINEZ GUERIN Audrey
DoB: 1980-06-08
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Louis Thévenet Bâtiment D 69004 Lyon France
9940149 485205983 @Company
@Persons
@UBO
@INPI
GUERIN Vincent
DoB: 1980-06-19
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PAUL POUSSET 49000 ANGERS FRANCE
9978236 539644260 @Company
@Persons
@UBO
@INPI
GUERIN Florian
DoB: 1980-08-06
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Epire 1 rue de l'Ancienne Eglise 49170 Savennières FRANCE
9981858 521273755 @Company
@Persons
@UBO
@INPI
GUERIN Florian
DoB: 1980-08-06
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Ancienne Eglise 49170 Savennières FRANCE
10028403 517781712 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Paul Jacques
DoB: 1980-06-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Saindo Theix 56450 Theix-Noyalo 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.