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 1983-04-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099926 448023739 @Company
@Persons
@UBO
@INPI
HAZAN Charlene, Ilana, Aurelie
DoB: 1983-05-26
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place DU DOCTEUR GUERIN 95200 Sarcelles FRANCE
2009093 404721243 @Company
@Persons
@UBO
@INPI
Guerin Matthieu
DoB: 1983-09-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Saints-Pères 75007 Paris France yes
@Cadastre
@Geotag
2009094 404721243 @Company
@Persons
@UBO
@INPI
Guerin Matthieu
DoB: 1983-09-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Saints-Pères 75007 Paris France yes
@Cadastre
@Geotag
2858556 533870051 @Company
@Persons
@UBO
@INPI
GUERIN Benjamin
DoB: 1983-11-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 chemin du Combard 69440 Taluyers France yes
@Cadastre
@Geotag
4123293 750775207 @Company
@Persons
@UBO
@INPI
GUERIN Antoine Pierre Marie
DoB: 1983-09-13
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue André Maginot 91400 Orsay FRANCE
4520726 824093637 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien, Benoit, Jean
DoB: 1983-07-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Ville aux Péchoux 22150 Plémy FRANCE
4533453 401671037 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien, Benoît, Jean
DoB: 1983-07-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Ville aux Péchoux 22150 Plémy FRANCE
6415023 504331851 @Company
@Persons
@UBO
@INPI
GUERIN Benjamin Florent
DoB: 1983-08-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Résidence Hélène Dufau Appartement 18 33360 Quinsac FRANCE
6828649 539127571 @Company
@Persons
@UBO
@INPI
GUERIN Arnaud
DoB: 1983-05-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Chez Seguin 17120 Meursac FRANCE
8847898 809107501 @Company
@Persons
@UBO
@INPI
GUERIN Sabrina
DoB: 1983-10-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Allée de la Garenne 35310 Saint-Thurial FRANCE yes
@Cadastre
@Geotag
9986765 481341311 @Company
@Persons
@UBO
@INPI
GUERIN Stéphanie
DoB: 1983-09-10
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RENIERE 49310 ST HILAIRE DU BOIS FRANCE
12274174 828181321 @Company
@Persons
@UBO
@INPI
GUERIN Hugues
DoB: 1983-04-26
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue Duvivier 75007 Paris FRANCE
12606904 522473925 @Company
@Persons
@UBO
@INPI
DOMENE GUERIN Caroline
DoB: 1983-09-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
650 rue de la Prévotière 76230 Bois-Guillaume-Bihorel 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.