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 1955-08-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
635123 480382563 @Company
@Persons
@UBO
@INPI
GUERIN CALVARD Nicole Elise Germaine
DoB: 1955-08-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Gaspard De Besse 83130 La Garde France
1786665 479998080 @Company
@Persons
@UBO
@INPI
Guerin Chalmandrier Catherine
DoB: 1955-08-06
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Edouard Vaillant 92300 Levallois-Perret France
5308988 453003592 @Company
@Persons
@UBO
@INPI
GUERIN Bruno
DoB: 1955-07-08
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Grande Rue 14111 Louvigny FRANCE
6549614 502971815 @Company
@Persons
@UBO
@INPI
LADEUIX GUERIN ARCHAMBEAUD Josyane
DoB: 1955-03-21
PoB: 64245 Goès FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Rue des Morvilliers 95650 Génicourt FRANCE
8546265 318266723 @Company
@Persons
@UBO
@INPI
GUERIN Nicole Odette
DoB: 1955-08-19
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Bouin 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8546266 318266723 @Company
@Persons
@UBO
@INPI
GUERIN Nicole Odette
DoB: 1955-08-19
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Jean Bouin 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8553016 444068035 @Company
@Persons
@UBO
@INPI
GUERIN Nicole Odette
DoB: 1955-08-19
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Bouin 71100 Chalon-sur-Saône FRANCE
8553017 444068035 @Company
@Persons
@UBO
@INPI
GUERIN Nicole Odette
DoB: 1955-08-19
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Jean Bouin 71100 Chalon-sur-Saône FRANCE
9844830 393315494 @Company
@Persons
@UBO
@INPI
GUERIN Didier Jean-Marie
DoB: 1955-06-24
PoB: GRASSE 06
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 AV. GALLIENI 83550 VIDAUBAN FRANCE
10671639 533945952 @Company
@Persons
@UBO
@INPI
GUERIN Francis, Michel, Maurice
DoB: 1955-06-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Acacias 10700 Arcis-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671640 533945952 @Company
@Persons
@UBO
@INPI
GUERIN Francis, Michel, Maurice
DoB: 1955-06-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Acacias 10700 Arcis-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683361 339862971 @Company
@Persons
@UBO
@INPI
GUERIN Francis
DoB: 1955-06-29
PoB: Troyes 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Acacias 10700 Arcis-sur-Aube FRANCE
12325349 480308378 @Company
@Persons
@UBO
@INPI
GUERIN CHALMANDRIER Catherine
DoB: 1955-08-06
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue EDOUARD VAILLANT 92300 Levallois-Perret 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.