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 1970-11-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1732891 422487280 @Company
@Persons
@UBO
@INPI
Guerin Vauguet Karine
DoB: 1970-11-24
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Vauboyen 91570 Bièvres France
4080409 488024803 @Company
@Persons
@UBO
@INPI
GUERIN VAUGUET Karine Marie-Louise Cécile
DoB: 1970-11-24
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Vauboyen 91570 Bièvres FRANCE
4080410 488024803 @Company
@Persons
@UBO
@INPI
GUERIN VAUGUET Karine Marie-Louise Cécile
DoB: 1970-11-24
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Vauboyen 91570 Bièvres FRANCE
4182710 441915279 @Company
@Persons
@UBO
@INPI
GUERIN VAUGUET Karine Marie-Louise Cécile
DoB: 1970-11-24
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Vauboyen 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
4182711 441915279 @Company
@Persons
@UBO
@INPI
GUERIN VAUGUET Karine Marie-Louise Cécile
DoB: 1970-11-24
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Vauboyen 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
4501319 791961097 @Company
@Persons
@UBO
@INPI
DOMIN GUERIN Nathalie, Juliette, Jacqueline
DoB: 1970-12-07
PoB: 44131 Pornic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Saint-Eloi Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE
6645456 503783300 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1970-04-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des justes 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6654180 353074784 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1970-04-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Justes 86580 Vouneuil-sous-Biard FRANCE
6662238 501164107 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1970-04-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Justes 86580 Vouneuil-sous-Biard FRANCE
6675683 418273264 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1970-04-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Courtille 86190 Quinçay FRANCE
13543375 377928437 @Company
@Persons
@UBO
@INPI
LESAFFRE TRENTESAUX Stéphanie
DoB: 1970-11-25
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 bis rue Calmette Guerin 59273 Fretin France
16180332 824647606 @Company
@Persons
@UBO
@INPI
GUERIN Olivier, Patrick, François
DoB: 1970-03-09
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue de Verdun 14640 Villers-sur-Mer 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.