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 1987-04-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194021 790452684 @Company
@Persons
@UBO
@INPI
PERON Benjamin, Gaël, Patrick
DoB: 1987-04-11
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Avenue Croix Guerin 14000 Caen FRANCE
653381 327182002 @Company
@Persons
@UBO
@INPI
GUERIN Kévin
DoB: 1987-04-25
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Georges Clémenceau Pouancé 49420 Ombrée d'Anjou FRANCE
653382 327182002 @Company
@Persons
@UBO
@INPI
GUERIN Kévin
DoB: 1987-04-25
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Georges Clémenceau Pouancé 49420 Ombrée d'Anjou FRANCE
2962899 823279005 @Company
@Persons
@UBO
@INPI
GUERIN Foucault, Xavier, Pierre, Marie
DoB: 1987-03-25
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Persgatan 7 Igh 1202 Goteborg 0 SUEDE
6165593 819646589 @Company
@Persons
@UBO
@INPI
MOULIN GUERIN Annabelle Aline
DoB: 1987-04-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Margeaix 43800 Beaulieu France
6190911 828234856 @Company
@Persons
@UBO
@INPI
MOULIN GUERIN Annabelle Aline
DoB: 1987-04-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Margeaix 43800 Beaulieu France yes
@Cadastre
@Geotag
7294590 515262095 @Company
@Persons
@UBO
@INPI
GUERIN Vanessa Monique Marie Eliane
DoB: 1987-10-16
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Cherville 51150 Jâlons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427836 482055852 @Company
@Persons
@UBO
@INPI
GUERIN Foucauld Xavier Pierre Marie
DoB: 1987-03-25
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE D'ASSAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7915568 537510232 @Company
@Persons
@UBO
@INPI
GUERIN Jérémy
DoB: 1987-07-03
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de Triel 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
7915569 537510232 @Company
@Persons
@UBO
@INPI
GUERIN Jérémy
DoB: 1987-07-03
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de Triel 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
8919210 803049642 @Company
@Persons
@UBO
@INPI
GUERIN Maxime
DoB: 1987-02-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Glénans 35850 Gévezé FRANCE
8919211 803049642 @Company
@Persons
@UBO
@INPI
GUERIN Maxime
DoB: 1987-02-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Glénans 35850 Gévezé FRANCE
8977411 803051176 @Company
@Persons
@UBO
@INPI
GUERIN Maxime
DoB: 1987-02-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Glénans 35850 Gévezé FRANCE
8977412 803051176 @Company
@Persons
@UBO
@INPI
GUERIN Maxime
DoB: 1987-02-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Glénans 35850 Gévezé FRANCE
9918261 324128230 @Company
@Persons
@UBO
@INPI
GUERIN Kévin
DoB: 1987-04-25
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Grand Moulin Pouancé 49420 OMBREE D'ANJOU FRANCE
9924922 752327833 @Company
@Persons
@UBO
@INPI
GUERIN Kévin, Daniel
DoB: 1987-04-25
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Juigne La Previere 49420 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
9935817 327182002 @Company
@Persons
@UBO
@INPI
GUERIN Kévin
DoB: 1987-04-25
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Grand Moulin Pouancé 49420 OMBREE D'ANJOU FRANCE
10110078 342391018 @Company
@Persons
@UBO
@INPI
GUERIN Rudy Rene Albert
DoB: 1955-10-26
PoB: TROYES (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 TOULAIRE 54460 LIVERDUN FRANCE
11132595 500918438 @Company
@Persons
@UBO
@INPI
GUERIN Caroline, Marie
DoB: 1987-08-15
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Meynard 24190 Saint-Germain-du-Salembre FRANCE yes
@Cadastre
@Geotag
11325174 510096407 @Company
@Persons
@UBO
@INPI
GUERIN Emmanuel
DoB: 1987-08-25
PoB: 54430 Pompey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue du Fort 54250 Champigneulles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.