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 1962-12-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299583 824980312 @Company
@Persons
@UBO
@INPI
GUERIN Hubert
DoB: 1962-12-16
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 la Ville Avenant 22350 Caulnes FRANCE yes
@Cadastre
@Geotag
1504584 389368739 @Company
@Persons
@UBO
@INPI
GUERIN Pierre
DoB: 1962-07-18
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'EMAGNY RESIDENCE DE L'ETANG 25115 POUILLEY-LES-VIGNES FRANCE
1504585 389368739 @Company
@Persons
@UBO
@INPI
GUERIN Pierre
DoB: 1962-07-18
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE D'EMAGNY RESIDENCE DE L'ETANG 25115 POUILLEY-LES-VIGNES FRANCE
1806070 819220161 @Company
@Persons
@UBO
@INPI
Guerin Eric Vincent Denis
DoB: 1962-12-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue d'Eylau 75116 Paris France
2253356 444504336 @Company
@Persons
@UBO
@INPI
GUERIN Eric
DoB: 1962-12-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue d'Eylau 75016 Paris France yes
@Cadastre
@Geotag
5295446 527561799 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Jacques Emile
DoB: 1962-05-15
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue André Propensé 14700 Falaise FRANCE
5333745 788807519 @Company
@Persons
@UBO
@INPI
GUERIN Frédérique, Paule, Françoise
DoB: 1962-09-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée des Oeillets 14440 Douvres-la-Délivrande FRANCE
8050731 501263834 @Company
@Persons
@UBO
@INPI
GUERIN Patrick Thierry
DoB: 1962-12-02
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Crapaudière 37210 Noizay France
16200286 411012685 @Company
@Persons
@UBO
@INPI
GUERIN Pascal, Jean-Marie
DoB: 1962-02-10
PoB: 35297 Saint-Meen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Joie 56430 Mauron FRANCE
16200287 411012685 @Company
@Persons
@UBO
@INPI
GUERIN Pascal, Jean-Marie
DoB: 1962-02-10
PoB: 35297 Saint-Meen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Joie 56430 Mauron 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.