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 1953-07-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1853559 441910221 @Company
@Persons
@UBO
@INPI
Fauquet Alain
DoB: 1953-07-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 bis cheminement du Buisson Guerin 78750 Mareil-Marly France
2358591 384017927 @Company
@Persons
@UBO
@INPI
Guerin Remy
DoB: 1953-06-01
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ter rue d'Alsace 92320 Châtillon France
3221458 349344002 @Company
@Persons
@UBO
@INPI
GUERIN NIEPOROWSKI Martine Andrée
DoB: 1953-12-20
PoB: 60068 Bethisy Saint-Pierre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse des Potiers La Brévière 60350 Saint-Jean-aux-Bois FRANCE yes
@Cadastre
@Geotag
4182504 344837265 @Company
@Persons
@UBO
@INPI
AUBLET GUERIN Chantal Ginette
DoB: 1953-07-17
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Saint Pierre 91620 Nozay FRANCE yes
@Cadastre
@Geotag
6626028 324579887 @Company
@Persons
@UBO
@INPI
GUERIN Gérard Robert Serge
DoB: 1953-07-17
PoB: SAINT CYR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Vallée 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6626029 324579887 @Company
@Persons
@UBO
@INPI
GUERIN Gérard Robert Serge
DoB: 1953-07-17
PoB: SAINT CYR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de la Vallée 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
7071331 407992387 @Company
@Persons
@UBO
@INPI
GUERIN MANGOU Dominique
DoB: 1953-10-12
PoB: 17407 Sainte-Soulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Vert 17220 Saint-Christophe FRANCE
7100683 528796931 @Company
@Persons
@UBO
@INPI
GUERIN ERCEAU Viviane Michelle Paulette Alice
DoB: 1953-10-02
PoB: 85047 Challans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38bis route de la Bloire 85300 Challans FRANCE yes
@Cadastre
@Geotag
15673779 324579887 @Company
@Persons
@UBO
@INPI
Guerin Gérard Robert Serge
DoB: 1953-07-17
PoB: 77405 Saint-Cyr-sur-Morin (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Vallée 86240 Fontaine-le-Comte France yes
@Cadastre
@Geotag
15673780 324579887 @Company
@Persons
@UBO
@INPI
Guerin Gérard Robert Serge
DoB: 1953-07-17
PoB: 77405 Saint-Cyr-sur-Morin (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Vallée 86240 Fontaine-le-Comte France yes
@Cadastre
@Geotag
15927175 389394065 @Company
@Persons
@UBO
@INPI
GUERIN Remy Georges Rêné
DoB: 1953-06-01
PoB: PARIS 11E
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 rue d'Alsace 92320 Chatillon France
15927176 389394065 @Company
@Persons
@UBO
@INPI
GUERIN Remy Georges Rêné
DoB: 1953-06-01
PoB: PARIS 11E
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue d'Alsace 92320 Chatillon 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.