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 1989-05-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91362 521095984 @Company
@Persons
@UBO
@INPI
GUERIN Noémie Laetitia
DoB: 1989-08-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4A Rue Pauline Kargomard "le Fauboug" 69007 Lyon France yes
@Cadastre
@Geotag
2993885 534369178 @Company
@Persons
@UBO
@INPI
GUERIN Albéric
DoB: 1989-01-04
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Noyers Pitheaux 28310 Fresnay-l'Evêque FRANCE
3141759 331367912 @Company
@Persons
@UBO
@INPI
JEAN GUERIN Raymonde
DoB: 1923-01-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
618 Chemin de la Forêt 30100 Alès France
3141760 331367912 @Company
@Persons
@UBO
@INPI
GUERIN Christian Marie
DoB: 1953-02-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DES PINS 30100 Alès France
4509868 398830794 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Louis Bernard
DoB: 1989-05-17
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean-Baptiste Illio Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE
4546360 813710993 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Louis
DoB: 1989-05-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean-Baptiste Illio Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE
4546361 813710993 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Louis
DoB: 1989-05-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Jean-Baptiste Illio Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE
6825669 801501743 @Company
@Persons
@UBO
@INPI
GUERIN Camille
DoB: 1989-09-10
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Sauzes 17120 Épargnes FRANCE
6848864 808899207 @Company
@Persons
@UBO
@INPI
GUERIN Camille
DoB: 1989-09-10
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Garde 17120 Barzan FRANCE
6856677 804797314 @Company
@Persons
@UBO
@INPI
GUERIN Florian
DoB: 1989-05-09
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Ancienne Auberge 17610 Dompierre-sur-Charente FRANCE
9370041 950468900 @Company
@Persons
@UBO
@INPI
GUERIN CLAQUIN Nicole
DoB: 1944-09-18
PoB: LAAS (LOIRET)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREBEHORET PONT L'ABBE 29120 PONT L'ABBE FRANCE
11524195 513443754 @Company
@Persons
@UBO
@INPI
GUERIN Cyril Lionel Marie
DoB: 1989-12-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Paul Thenard 21000 Dijon FRANCE 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.