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 1982-04-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3567925 420106916 @Company
@Persons
@UBO
@INPI		 GUERIN Emilie
DoB: 1982-03-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Rue Marie Christine Blachas 83210 Solliès-Pont FRANCE
7052508 818067977 @Company
@Persons
@UBO
@INPI		 GUERIN Ridha Karim
DoB: 1982-01-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 27 rue du Parc 17410 Saint-Martin-de-Ré FRANCE
7074649 325298321 @Company
@Persons
@UBO
@INPI		 GUERIN Michel
DoB: 1923-08-26
PoB: CHENEVELLES 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 QUAI GEORGES CLEMENCEAU 17410 SAINT MARTIN DE RE FRANCE
7074650 325298321 @Company
@Persons
@UBO
@INPI		 BACHELIER GUERIN Gisele
DoB: 1926-05-17
PoB: PLEUMARTIN 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 QUAI GEORGES CLEMENCEAU 17410 SAINT MARTIN DE RE FRANCE
9371911 329626295 @Company
@Persons
@UBO
@INPI		 BROLI GUERIN Séverine
DoB: 1982-02-15
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu dit Leureles 29720 Ploneour Lanvern FRANCE
9371912 329626295 @Company
@Persons
@UBO
@INPI		 BROLI GUERIN Séverine
DoB: 1982-02-15
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Lieu dit Leureles 29720 Ploneour Lanvern FRANCE
9845955 751352071 @Company
@Persons
@UBO
@INPI		 GUERIN Guillaume, François
DoB: 1982-07-17
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1761 avenue de la bouverie appartement B006 les coteaux d'argens 83520 Roquebrune-sur-Argens FRANCE
9845956 751352071 @Company
@Persons
@UBO
@INPI		 GUERIN Guillaume, François
DoB: 1982-07-17
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1761 avenue de la bouverie appartement B006 les coteaux d'argens 83520 Roquebrune-sur-Argens FRANCE
11427031 511837957 @Company
@Persons
@UBO
@INPI		 GUERIN Jean-Marc
DoB: 1982-04-17
PoB: 14366 Lisieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue des Batelières 27190 La Croisille FRANCE yes
@Cadastre
@Geotag
11427032 511837957 @Company
@Persons
@UBO
@INPI		 GUERIN Jean-Marc
DoB: 1982-04-17
PoB: 14366 Lisieux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 Rue des Batelières 27190 La Croisille FRANCE yes
@Cadastre
@Geotag
12711574 793709924 @Company
@Persons
@UBO
@INPI		 GUERIN Jean-Pascal, André, Bertrand
DoB: 1982-11-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 la Guérinière 61100 Flers FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12729263 812590743 @Company
@Persons
@UBO
@INPI		 GUERIN Jean-Pascal, André, Bertrand
DoB: 1982-11-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 527 la Guérinière 61100 Flers 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.