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 1983-08-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6042960 753656958 @Company
@Persons
@UBO
@INPI
GUERIN Audrey Danielle Jeanne
DoB: 1983-08-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 la Pilotière 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6042961 753656958 @Company
@Persons
@UBO
@INPI
GUERIN Audrey Danielle Jeanne
DoB: 1983-08-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 la Pilotière 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6062613 795366988 @Company
@Persons
@UBO
@INPI
GUERIN PICHON Audrey Danielle Jeanne
DoB: 1983-08-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 la Pilotière 44330 Vallet 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
10923962 790097232 @Company
@Persons
@UBO
@INPI
GUERIN Franck
DoB: 1983-09-08
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 route de Pont-de-Veyle 1750 Replonges FRANCE
12557759 803951854 @Company
@Persons
@UBO
@INPI
DOMENE-GUERIN Caroline, Colette, Marie
DoB: 1983-09-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
650 rue de la Prévotière 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12557760 803951854 @Company
@Persons
@UBO
@INPI
DOMENE-GUERIN Caroline, Colette, Marie
DoB: 1983-09-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
650 rue de la Prévotière 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12587036 484415070 @Company
@Persons
@UBO
@INPI
DOMENE-GUERIN Caroline Colette Marie
DoB: 1983-09-10
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS RUE JEAN MERMOZ 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
12587037 484415070 @Company
@Persons
@UBO
@INPI
DOMENE-GUERIN Caroline Colette Marie
DoB: 1983-09-10
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 BIS RUE JEAN MERMOZ 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
12695903 795044411 @Company
@Persons
@UBO
@INPI
GUERIN Vincent, Julien, Nino
DoB: 1983-08-02
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ile de l'Oiselet 84700 Sorgues FRANCE
12695904 795044411 @Company
@Persons
@UBO
@INPI
GUERIN Vincent, Julien, Nino
DoB: 1983-08-02
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ile de l'Oiselet 84700 Sorgues FRANCE
15913960 492953633 @Company
@Persons
@UBO
@INPI
GUERIN Vincent, Didier, Nicolas
DoB: 1983-08-09
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B chemin de la Raffinière 85300 Challans 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.