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 1985-07-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18291 451171243 @Company
@Persons
@UBO
@INPI
GUERIN Jessica Mathilde Marie
DoB: 1985-02-06
PoB: 01451 Viriat (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Loirons 71520 Matour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
580770 834010464 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu
DoB: 1985-03-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 avenue de l'Ocean 85800 Saint-Gilles-Croix-de-Vie France
4488787 529915696 @Company
@Persons
@UBO
@INPI
GUERIN Charlotte Julie
DoB: 1985-06-04
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pavé 38510 Brangues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5838643 813574878 @Company
@Persons
@UBO
@INPI
BELLAHCENE BELLAHCENE-GUERIN Attika
DoB: 1985-06-13
PoB: 07010 Annonay (07) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
50 Chemin du Meffrey 38410 Saint-Martin-d'Uriage France
5851902 824451389 @Company
@Persons
@UBO
@INPI
BELLAHCENE BELLAHCENE-GUERIN Attika
DoB: 1985-06-13
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin du Meffrey 38410 Saint-Martin-d'Uriage France
10893128 530335306 @Company
@Persons
@UBO
@INPI
GUERIN Camille
DoB: 1985-06-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 impasse des Pécheurs 1660 Mézériat FRANCE
15222572 332700038 @Company
@Persons
@UBO
@INPI
GUERIN Jean Claude Jules Emile Christian
DoB: 1933-05-15
PoB: ECROUVES/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DU FORT 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15754324 824451389 @Company
@Persons
@UBO
@INPI
BELLAHCENE BELLAHCENE-GUERIN Attika
DoB: 1985-06-13
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Chemin du Meffrey 38410 Saint-Martin-d'Uriage France
15922549 325240141 @Company
@Persons
@UBO
@INPI
GUERIN Jérémie
DoB: 1985-05-23
PoB: SEOUL COREE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de l'Amitié 14610 Épron FRANCE
15922650 891754509 @Company
@Persons
@UBO
@INPI
GUERIN Jérémie
DoB: 1985-05-23
PoB: SEOUL COREE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de l'Amitié 14610 Épron FRANCE
16153762 800119224 @Company
@Persons
@UBO
@INPI
GUERIN Mylène
DoB: 1985-07-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Théval 61400 Saint-Langis-lès-Mortagne 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.