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 1993-11-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1213499 810069237 @Company
@Persons
@UBO
@INPI
CORREIA RODRIGUES Alexandra Marina
DoB: 1993-10-31
PoB: FUNCHAL ILHA DA MADEIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue CALMETTE ET GUERIN 93600 Aulnay-sous-Bois FRANCE
1379505 330339250 @Company
@Persons
@UBO
@INPI
GUERIN Jean Pierre
DoB: 1960-08-09
PoB: 16167 JARNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Croizat 16200 Réparsac FRANCE
3192918 789258233 @Company
@Persons
@UBO
@INPI
GUERIN Océane Florie Manon
DoB: 1993-06-01
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue du Colombier 60880 Jaux FRANCE yes
@Cadastre
@Geotag
5924496 537850760 @Company
@Persons
@UBO
@INPI
GUERIN Xavier Jean-Claude paul
DoB: 1993-01-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de Rochebelle 38240 Meylan France
6923531 488747502 @Company
@Persons
@UBO
@INPI
GUERIN Jules Thomas Jacques
DoB: 1993-11-28
PoB: HO CHI MINH VILLE (VIETNAM)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Petit Hutin 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6937735 431389527 @Company
@Persons
@UBO
@INPI
GUERIN Jules Thomas Jacques
DoB: 1993-11-28
PoB: HO CHI MINH VILLE (VIETNAM)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Petit Hutin 51100 REIMS FRANCE
9964452 391812021 @Company
@Persons
@UBO
@INPI
GUERIN Thierry
DoB: 1961-11-05
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PAYONNIERE ANDARD 49800 FRANCE yes
@Cadastre
@Geotag
10563133 823857628 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu
DoB: 1993-11-10
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Teulagnes 24440 Nojals-et-Clotte FRANCE
10576419 810103119 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu
DoB: 1993-11-10
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Teulagnes Nojals-et-Clotte 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10576420 810103119 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu
DoB: 1993-11-10
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Teulagnes Nojals-et-Clotte 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12363243 813093135 @Company
@Persons
@UBO
@INPI
GUERIN Morgane Suzanne
DoB: 1993-11-28
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue PIERRE CURIE 92700 Colombes FRANCE
12714444 524108016 @Company
@Persons
@UBO
@INPI
GUERIN Victor, Etienne
DoB: 1993-11-04
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse des Châtelets 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12940794 379109705 @Company
@Persons
@UBO
@INPI
SAPIN Joel
DoB: 1962-01-18
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES DOCTEURS CALMETTE ET GUERIN 65000 TARBES FRANCE
13797107 819527565 @Company
@Persons
@UBO
@INPI
GUERIN Simon
DoB: 1993-12-13
PoB: Amberieu en Bugey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse des Mures 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
14047625 329403844 @Company
@Persons
@UBO
@INPI
GUERIN CHIFFOLEAU Anne Andree Huguette
DoB: 1951-01-31
PoB: L Aiguillon/vie (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND NOIRET 0 Les Clouzeaux France
15854091 781727599 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu
DoB: 1993-11-10
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit les Teulagnes Sainte-Sabine Born 24440 Beaumontois en Périgord FRANCE
16211041 808370464 @Company
@Persons
@UBO
@INPI
GUERIN Maxime Alain Joël
DoB: 1993-10-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 la Barre 85250 Chavagnes-en-Paillers 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.