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 1984-10-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
178356 814315784 @Company
@Persons
@UBO
@INPI
GUERIN Aurélie
DoB: 1984-12-21
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Impasse des Colonnes de l'Almanarre 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
178357 814315784 @Company
@Persons
@UBO
@INPI
GUERIN Aurélie
DoB: 1984-12-21
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Impasse des Colonnes de l'Almanarre 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2312223 750974297 @Company
@Persons
@UBO
@INPI
GUERIN Christophe
DoB: 1984-08-11
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Bouret 75019 Paris France
7533481 788618320 @Company
@Persons
@UBO
@INPI
GUERIN Loïc
DoB: 1984-02-11
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Vallon des Sources 83350 Ramatuelle FRANCE
7533482 788618320 @Company
@Persons
@UBO
@INPI
GUERIN Loïc
DoB: 1984-02-11
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Vallon des Sources 83350 Ramatuelle FRANCE
9965540 792791915 @Company
@Persons
@UBO
@INPI
GUERIN Jonathan
DoB: 1984-10-14
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Vienne 49460 Montreuil Juigné FRANCE
13749518 505067678 @Company
@Persons
@UBO
@INPI
CARPIN Sophia Ghislaine née le 8/10/1984 à FORT DE FRANCE (97200 MQUE), de Nationalité Française, Célibataire,demeurant Quartier Guerin 97218 M
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13749519 505067678 @Company
@Persons
@UBO
@INPI
CARPIN Sophia Ghislaine née le 8/10/1984 à FORT DE FRANCE (97200 MQUE), de Nationalité Française, Célibataire,demeurant Quartier Guerin 97218 M
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
14048099 333697019 @Company
@Persons
@UBO
@INPI
GUERIN Andre
DoB: 1923-07-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Treilles 38330 Saint-Ismier France
15553777 532810934 @Company
@Persons
@UBO
@INPI
GUERIN Leïla Sarah
DoB: 1984-10-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Général de Gaulle 67730 La vancelle FRANCE
15566876 823984257 @Company
@Persons
@UBO
@INPI
GUERIN BUECHER Leila
DoB: 1984-10-11
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Route de la Vancelle 68660 Lièpvre FRANCE
15975728 850953605 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane
DoB: 1984-05-16
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Square d'Anjou 78150 Le Chesnay-Rocquencourt 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.