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 1974-12-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
731312 481030534 @Company
@Persons
@UBO
@INPI
FRANCART GUERIN Cécile
DoB: 1974-09-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jérôme Dulaar 69004 Lyon France
2200503 821876745 @Company
@Persons
@UBO
@INPI
Guerin Manuel
DoB: 1974-12-21
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 cité d'Antin 75009 Paris France
2295923 814102117 @Company
@Persons
@UBO
@INPI
Guerin Manuel
DoB: 1974-12-21
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 cité d'Antin 75009 Paris France yes
@Cadastre
@Geotag
2295924 814102117 @Company
@Persons
@UBO
@INPI
Guerin Manuel
DoB: 1974-12-21
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 cité d'Antin 75009 Paris France yes
@Cadastre
@Geotag
5747929 533478863 @Company
@Persons
@UBO
@INPI
GUERIN Pierre
DoB: 1974-04-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Résidence des Fontanelles Bat K1 47300 Villeneuve-sur-Lot FRANCE
6273495 752988899 @Company
@Persons
@UBO
@INPI
KOVAC GUERIN Viviane
DoB: 1974-10-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Danton 77330 Ozoir-la-Ferrière FRANCE
6454196 817468689 @Company
@Persons
@UBO
@INPI
GUERIN Anne-Catherine Marie
DoB: 1974-11-21
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Curie 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
7424493 328779293 @Company
@Persons
@UBO
@INPI
GUERIN EVRARD Virginie, Marie-Christelle, Bernadette
DoB: 1974-04-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Jean Giono lotissement les Chrysalides 26250 Livron sur drome FRANCE
8049814 501249874 @Company
@Persons
@UBO
@INPI
DEDE Nicolas Pierre Jean-Marie
DoB: 1974-12-21
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Guerin 37300 Joué-lès-Tours France
8049815 501249874 @Company
@Persons
@UBO
@INPI
DEDE Nicolas Pierre Jean-Marie
DoB: 1974-12-21
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Guerin 37300 Joué-lès-Tours France
11670948 392297677 @Company
@Persons
@UBO
@INPI
CARROT GUERIN Christelle Michelle Danielle
DoB: 1974-02-21
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Anthémis 43140 Saint-Didier-en-Velay FRANCE yes
@Cadastre
@Geotag
14165402 884606831 @Company
@Persons
@UBO
@INPI
Guerin Manuel
DoB: 21/12/1974
PoB: Forbach FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 cité d'Antin 75009 Paris 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.