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 1989-07-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1725038 498820620 @Company
@Persons
@UBO
@INPI
REROLLE CHARLOTTE
DoB: 1989-07-18
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin du Buisson Guerin 78750 Mareil Marly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5295677 350581914 @Company
@Persons
@UBO
@INPI
GUERIN Bruno
DoB: 1955-07-08
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Tilleuls 14210 Esquay Notre Dame FRANCE yes
@Cadastre
@Geotag
5295678 350581914 @Company
@Persons
@UBO
@INPI
TOUZE GUERIN Armelle
DoB: 1959-12-07
PoB: 14167 COLOMBELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Tilleuls 14210 Esquay Notre Dame FRANCE yes
@Cadastre
@Geotag
8890294 820243004 @Company
@Persons
@UBO
@INPI
GUERIN Mathilde
DoB: 1989-07-05
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lotissement des Lavandières 35420 Le Ferré FRANCE
9896447 501827927 @Company
@Persons
@UBO
@INPI
GUERIN Guillaume
DoB: 1989-07-10
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fouenerie 72290 Teille FRANCE
10608395 509354841 @Company
@Persons
@UBO
@INPI
GUERIN Jordan Gaël René
DoB: 1989-07-28
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Revelardon 7340 Thorrenc France
12722323 519087506 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas, Jean-Pierre, Bernard
DoB: 1989-04-07
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 route de Sainte-Marguerite 50290 Bricqueville-sur-Mer FRANCE
12740417 330094798 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas, Jean-Pierre, Bernard
DoB: 1989-04-07
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Sainte-Marguerite 50290 Bricqueville-sur-Mer FRANCE
12774709 821445806 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas
DoB: 1989-02-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin du Puits Vieux la Suzanne 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12783590 332961986 @Company
@Persons
@UBO
@INPI
GUERIN Sophie, Alice, Marie
DoB: 1989-08-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis rue d'Aix 13510 Eguilles FRANCE
15658631 889519492 @Company
@Persons
@UBO
@INPI
GUERIN Charles Paul
DoB: 1989-07-04
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Furtins 71960 Berzé-la-Ville 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.