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 1983-11-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2137556 789168135 @Company
@Persons
@UBO
@INPI
Guerin Julie
DoB: 1983-01-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Custine 75018 Paris France
2852713 497805176 @Company
@Persons
@UBO
@INPI
GUERIN Emilie
DoB: 1983-11-21
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Henri Hamel 91200 Athis-Mons France
3829140 513039198 @Company
@Persons
@UBO
@INPI
GUERIN Julie Florence Aude
DoB: 1983-01-11
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Custine 75018 Paris France
3829141 513039198 @Company
@Persons
@UBO
@INPI
GUERIN Julie Florence Aude
DoB: 1983-01-11
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Custine 75018 Paris France
5534702 532787801 @Company
@Persons
@UBO
@INPI
GUERIN Sonia
DoB: 1983-11-18
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du Cloucq 85570 Saint-Valérien France yes
@Cadastre
@Geotag
11200097 818917742 @Company
@Persons
@UBO
@INPI
GUERIN Anthony Joseph Noël
DoB: 1983-11-21
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de Vendée 44320 Chauvé France
11524193 513443754 @Company
@Persons
@UBO
@INPI
GUERIN Amélie Marie-Véronique
DoB: 1983-03-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Auguste Mariette 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
11531569 814606851 @Company
@Persons
@UBO
@INPI
GUERIN BLIGNY Amélie, Marie, Véronique
DoB: 1983-03-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Métairie 77710 Nanteau-sur-Lunain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11559314 338745813 @Company
@Persons
@UBO
@INPI
GUERIN Amélie Marie Véronique
DoB: 1983-03-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Auguste Mariette 62200 Boulogne-sur-Mer FRANCE
16212984 848756433 @Company
@Persons
@UBO
@INPI
GUERIN Vincent Emannuel Guy
DoB: 1983-03-21
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route Du Mane Hallate 56400 Plougoumelen France
16212985 848756433 @Company
@Persons
@UBO
@INPI
GUERIN Vincent Emannuel Guy
DoB: 1983-03-21
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route Du Mane Hallate 56400 Plougoumelen 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.