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 1986-05-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74256 840279731 @Company
@Persons
@UBO
@INPI
GUERIN Marceau
DoB: 1986-05-10
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Résidence le Mahourat 64570 Arette FRANCE
1508983 811838002 @Company
@Persons
@UBO
@INPI
GUERIN Charlotte
DoB: 1986-08-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin de la Selle 25000 Besançon FRANCE
1655911 528572886 @Company
@Persons
@UBO
@INPI
VACRATE Ichai Daniel Yohai
DoB: 1986-08-15
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Place du Docteur Guerin 95200 Sarcelles FRANCE
4129546 523257269 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas Marc
DoB: 1986-08-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Royale 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5507039 812833564 @Company
@Persons
@UBO
@INPI
GUERIN FRAPPIER Angélique
DoB: 1986-08-09
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 la Coumaillère 85140 Chauché France
5507040 812833564 @Company
@Persons
@UBO
@INPI
GUERIN FRAPPIER Angélique
DoB: 1986-08-09
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 la Coumaillère 85140 Chauché France
5551271 510633902 @Company
@Persons
@UBO
@INPI
GUERIN Angélique
DoB: 1986-08-09
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Touche 85140 Chauché France
5551272 510633902 @Company
@Persons
@UBO
@INPI
GUERIN Angélique
DoB: 1986-08-09
PoB: Montaigu FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-Dit la Touche 85140 Chauché France
5551346 334475977 @Company
@Persons
@UBO
@INPI
GUERIN FRAPPIER Angélique
DoB: 1986-08-09
PoB: Montaigu FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 la Coumaillere 85140 Chauché France
5803307 308761683 @Company
@Persons
@UBO
@INPI
ANSELMINO Alexandre Rémi Abel
DoB: 1986-08-29
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Louis Guerin 38580 Allevard France
5833590 801753583 @Company
@Persons
@UBO
@INPI
GUERIN Romain
DoB: 1986-05-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RD 1075 Les Mollies 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
5833592 801753583 @Company
@Persons
@UBO
@INPI
GUERIN Romain
DoB: 1986-05-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RD 1075 Les Mollies 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
6644221 812945533 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu
DoB: 1986-04-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Férole 86700 Anché FRANCE yes
@Cadastre
@Geotag
6644222 812945533 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu
DoB: 1986-04-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Férole 86700 Anché FRANCE yes
@Cadastre
@Geotag
7553557 807625538 @Company
@Persons
@UBO
@INPI
GUERIN Charlotte
DoB: 1986-04-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 BP 206 Vesta Court City Walk Se London 0 ROYAUME-UNI yes
@Cadastre
@Geotag
7729690 827500703 @Company
@Persons
@UBO
@INPI
GUERIN Maxime
DoB: 1986-01-14
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Pensées 45500 Gien FRANCE
7729691 827500703 @Company
@Persons
@UBO
@INPI
GUERIN Maxime
DoB: 1986-01-14
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée des Pensées 45500 Gien FRANCE
7810990 794057588 @Company
@Persons
@UBO
@INPI
GUERIN Pierre-Axel
DoB: 1986-01-21
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Fabre d'Eglantine Etage n°2 94120 Fontenay-sous-Bois FRANCE
7810991 794057588 @Company
@Persons
@UBO
@INPI
GUERIN Pierre-Axel
DoB: 1986-01-21
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Fabre d'Eglantine Etage n°2 94120 Fontenay-sous-Bois FRANCE
9856502 804878858 @Company
@Persons
@UBO
@INPI
GUERIN Céline Caroline
DoB: 1986-01-29
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit le cruvelet 83840 Trigance FRANCE
9856503 804878858 @Company
@Persons
@UBO
@INPI
GUERIN Céline Caroline
DoB: 1986-01-29
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit le cruvelet 83840 Trigance FRANCE
10482518 804029098 @Company
@Persons
@UBO
@INPI
GUERIN Magali
DoB: 1986-06-14
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Ampère APPT B 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10482519 804029098 @Company
@Persons
@UBO
@INPI
GUERIN Magali
DoB: 1986-06-14
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Ampère APPT B 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
11282538 802540195 @Company
@Persons
@UBO
@INPI
BERTRAN GUERIN Alice
DoB: 1986-02-12
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 le Bourg 50690 Saint-Martin-le-Greard 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.