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 1986-01-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2955393 534347562 @Company
@Persons
@UBO
@INPI
GUERIN Eudes
DoB: 1986-03-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontaine de rue Gelée 28120 Sandarville FRANCE
4022003 449784057 @Company
@Persons
@UBO
@INPI
GUERIN Laurent
DoB: 1986-01-03
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE ANTOINE LALANNE 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
4025893 483954137 @Company
@Persons
@UBO
@INPI
GUERIN Laurent
DoB: 1986-01-03
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Chasseurs 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4028150 479544967 @Company
@Persons
@UBO
@INPI
GUERIN Laurent
DoB: 1986-01-03
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AVENUE DES CHASSEURS 64600 ANGLET FRANCE
4031202 505080028 @Company
@Persons
@UBO
@INPI
GUERIN-OHAYON Laurent
DoB: 1986-01-03
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue des Crêtes 64600 Anglet FRANCE
4051199 440871705 @Company
@Persons
@UBO
@INPI
GUERIN Laurent
DoB: 1986-01-03
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE ANTOINE LALANNE 64200 BIARRITZ FRANCE
7034073 808156764 @Company
@Persons
@UBO
@INPI
GUERIN Armelle, Liliane, Anne-Marie
DoB: 1986-05-03
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Tassay 36100 Chouday FRANCE
7537520 531350015 @Company
@Persons
@UBO
@INPI
GUERIN Céline
DoB: 1986-01-29
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 impasse de la Chapelle le Hameau Tranquille 83600 Fréjus FRANCE
7537521 531350015 @Company
@Persons
@UBO
@INPI
GUERIN Céline
DoB: 1986-01-29
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 impasse de la Chapelle le Hameau Tranquille 83600 Fréjus FRANCE
8678086 539497875 @Company
@Persons
@UBO
@INPI
GUERIN Baptiste Antoine
DoB: 1986-04-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue des Ecureuils 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12276709 388038580 @Company
@Persons
@UBO
@INPI
GUERIN Marceau
DoB: 1986-01-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Avenue DU CHATEAU DE BERTIN 78400 Chatou FRANCE
15310691 834771818 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu
DoB: 1986-04-08
PoB: Braine-l'Alleud BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du chemin de Fer 68620 Bitschwiller-les-Thann FRANCE
15310696 834790461 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu
DoB: 1986-04-08
PoB: Braine-l'Alleud BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du chemin de Fer 68620 Bitschwiller-les-Thann FRANCE
15319273 881595045 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu
DoB: 1986-04-08
PoB: Braine-l'alleud BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du chemin de Fer 68620 Bitschwiller-les-Thann 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.