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 1979-09-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353836 400050738 @Company
@Persons
@UBO
@INPI
GUERIN Alexandra Marie Pierre
DoB: 1979-09-20
PoB: 86194 POITIERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE Coq Héron 75001 Paris FRANCE
1368169 508601416 @Company
@Persons
@UBO
@INPI
GUERIN GUERIN-FRANCOIS Alexandra
DoB: 1979-09-20
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 RUE de Courcelles 51100 Reims FRANCE
1596909 484353735 @Company
@Persons
@UBO
@INPI
GUERIN Thomas Julien
DoB: 1979-10-20
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue GEORGES CLEMENCEAU 95160 Montmorency FRANCE
1596910 484353735 @Company
@Persons
@UBO
@INPI
GUERIN Thomas Julien
DoB: 1979-10-20
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue GEORGES CLEMENCEAU 95160 Montmorency FRANCE
2328676 520186057 @Company
@Persons
@UBO
@INPI
Guerin Guerin-François Alexandra Marie-Pierre
DoB: 1979-09-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 cité de Trévise 75009 Paris France
2489174 530841519 @Company
@Persons
@UBO
@INPI
Guerin Guerin-François Alexandra
DoB: 1979-09-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de Courcelles 51100 Reims France
7053979 442827218 @Company
@Persons
@UBO
@INPI
GUERIN FRANCOIS Alexandra, Marie-Pierre
DoB: 1979-09-20
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Courcelles 51100 Reims FRANCE yes
@Cadastre
@Geotag
7053980 442827218 @Company
@Persons
@UBO
@INPI
GUERIN FRANCOIS Alexandra, Marie-Pierre
DoB: 1979-09-20
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de Courcelles 51100 Reims FRANCE yes
@Cadastre
@Geotag
12478471 316644491 @Company
@Persons
@UBO
@INPI
GUERIN Nicole
DoB: 1940-07-03
PoB: CAME
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
20 RUE MANGUY MONT DE MARSAN 40000 MONT DE MARSAN FRANCE
13174006 419035035 @Company
@Persons
@UBO
@INPI
FRANCO GUERIN Myriam Nathalie
DoB: 1979-09-30
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue Haute 77169 Boissy-le-Châtel France
13174007 419035035 @Company
@Persons
@UBO
@INPI
FRANCO GUERIN Myriam Nathalie
DoB: 1979-09-30
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Haute 77169 Boissy-le-Châtel France
15650499 508601416 @Company
@Persons
@UBO
@INPI
GUERIN GUERIN-FRANCOIS Alexandra
DoB: 1979-09-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue de Courcelles 51100 Reims FRANCE
15698189 520186057 @Company
@Persons
@UBO
@INPI
Guerin Guerin-François Alexandra Marie-Pierre
DoB: 20/09/1979
PoB: Poitiers FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 cité de Trévise 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.