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 Monique found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7346935 449204957 @Company
@Persons
@UBO
@INPI
COME GUERIN Patricia Monique Martine
DoB: 1955-09-09
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 rue de la Ducque 34730 Prades-le-Lez FRANCE
7370798 534297106 @Company
@Persons
@UBO
@INPI
GUERIN LE GOFF Anne-Laure Monique
DoB: 1972-04-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 rue des Oiseaux de Passage 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7452171 522319391 @Company
@Persons
@UBO
@INPI
GUERIN LE GOFF Anne-Laure Monique
DoB: 1972-04-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 rue des Oiseaux de Passage 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7691057 327963831 @Company
@Persons
@UBO
@INPI
GUERIN ORANGE Lucie, Monique, Elisabeth
DoB: 1991-04-11
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue de Châtaigniers Bermonville 76640 TERRES-DE-CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7914771 305492274 @Company
@Persons
@UBO
@INPI
ROHERO DUPUUY Monique
DoB: 1941-07-29
PoB: BOUGIE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Bis Rue Pierre Guerin 75016 Paris FRANCE
7997122 325599314 @Company
@Persons
@UBO
@INPI
MAUREL GUERIN SYLVIE JACQUELINE MONIQUE
DoB: 1947-02-20
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de la Charlotiere 37540 Saint-Cyr-Sur-Loire France
8566356 509484879 @Company
@Persons
@UBO
@INPI
GUERIN BRUGNOT Eloïse Claude Monique Emilie
DoB: 1969-06-19
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Santenay 21340 Change FRANCE yes
@Cadastre
@Geotag
8768835 746980184 @Company
@Persons
@UBO
@INPI
MERCIER RICORNET Monique
DoB: 1956-02-19
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 AVENUE PIERRE GUERIN 63300 THIERS FRANCE yes
@Cadastre
@Geotag
8979499 352805378 @Company
@Persons
@UBO
@INPI
GUERIN RAYNARD Marie-France Monique Josette
DoB: 1949-03-11
PoB: 22242 Plurien
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 A rue Papu 35000 Rennes FRANCE
9399561 797681665 @Company
@Persons
@UBO
@INPI
MENARD GUERIN Brigitte, Monique, Gabrielle
DoB: 1964-07-10
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
CREAC'H Ergué 29500 Ergue Gaberic FRANCE yes
@Cadastre
@Geotag
9401025 808137160 @Company
@Persons
@UBO
@INPI
MENARD GUERIN Brigitte, Monique, Gabrielle
DoB: 1964-07-10
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Creac'h Ergue 29500 Ergue Gaberic FRANCE yes
@Cadastre
@Geotag
9401026 808137160 @Company
@Persons
@UBO
@INPI
MENARD GUERIN Brigitte, Monique, Gabrielle
DoB: 1964-07-10
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Creac'h Ergue 29500 Ergue Gaberic FRANCE yes
@Cadastre
@Geotag
9558787 345332035 @Company
@Persons
@UBO
@INPI
GUERIN Monique, Marie Thérèse
DoB: 1949-08-15
PoB: 60265 FROISSY (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
101 rue Mangin 60130 Saint-Just-en-Chaussée France
10849801 515313096 @Company
@Persons
@UBO
@INPI
CHAUVIN GUERIN Florence Monique
DoB: 1965-01-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
393 rue Centrale 1700 Beynost FRANCE
10885841 507587228 @Company
@Persons
@UBO
@INPI
CHAUVIN GUERIN Florence Monique
DoB: 1965-01-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 rue Saint-Pierre 1700 Beynost FRANCE
10885842 507587228 @Company
@Persons
@UBO
@INPI
CHAUVIN GUERIN Florence Monique
DoB: 1965-01-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
279 rue Saint-Pierre 1700 Beynost FRANCE
10918538 753109784 @Company
@Persons
@UBO
@INPI
CHAUVIN GUERIN Florence, Monique
DoB: 1965-01-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
279 rue Saint-Pierre 1700 Beynost FRANCE
11736818 503042780 @Company
@Persons
@UBO
@INPI
GUERIN Isabelle Monique Aline
DoB: 1981-05-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Hagueneau 13012 Marseille FRANCE
11856072 809059678 @Company
@Persons
@UBO
@INPI
GUERIN Christine Monique Sylvie
DoB: 1958-11-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Impasse Roumanieu 83270 Saint-Cyr-sur-Mer FRANCE
11856073 809059678 @Company
@Persons
@UBO
@INPI
GUERIN Christine Monique Sylvie
DoB: 1958-11-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Impasse Roumanieu 83270 Saint-Cyr-sur-Mer FRANCE
11866793 317578292 @Company
@Persons
@UBO
@INPI
MME SPATOLA MONIQUE JEANNE
DoB: 1946-05-06
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ON 30 BD GUERIN MADRAGUE DE MONTRED 13008 MARSEILLE (8E) FRANCE
12733259 353274210 @Company
@Persons
@UBO
@INPI
MENARD GUERIN Florence Monique Danièle
DoB: 1972-09-16
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mondenier Carnet 50240 SAINT-JAMES FRANCE yes
@Cadastre
@Geotag
12787566 439832999 @Company
@Persons
@UBO
@INPI
DELBECCHI-GUERIN FAILLARD Monique Alfrede Marie-France
DoB: 1948-04-29
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 TRAVERSE NOTRE DAME 13100 AIX EN PROVENCE FRANCE
12841816 338815590 @Company
@Persons
@UBO
@INPI
SPATOLA Monique
DoB: 1946-05-06
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BD. GUERIN LA MADRAGUE DE MONTREDON 13008 MARSEILLE FRANCE
13133189 452977796 @Company
@Persons
@UBO
@INPI
GUERIN Chantal Monique
DoB: 1958-09-26
PoB: 77314 MONTOLIVET (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue berthelot 77320 La Ferté-Gaucher France
13182983 824456370 @Company
@Persons
@UBO
@INPI
GUERIN Vanessa Monique Marie Eliane
DoB: 1987-10-16
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue de la Croix saint claude - les Parrichets 77120 Mouroux France
13205232 443830807 @Company
@Persons
@UBO
@INPI
LOUIS-GUERIN Annie Catherine Monique
DoB: 1946-07-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Sente(Ier) des Caprecies 77450 Montry France yes
@Cadastre
@Geotag
13205233 443830807 @Company
@Persons
@UBO
@INPI
LOUIS-GUERIN Annie Catherine Monique
DoB: 1946-07-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Sente(Ier) des Caprecies 77450 Montry France yes
@Cadastre
@Geotag
13546828 318266723 @Company
@Persons
@UBO
@INPI
GUERIN BLANC Séverine Monique Marcelle
DoB: 1974-07-16
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Aubepins 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
13546921 444068035 @Company
@Persons
@UBO
@INPI
GUERIN BLANC Séverine Monique Marcelle
DoB: 1974-07-16
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Aubepins 71100 Chalon-sur-Saône FRANCE
15762223 824456370 @Company
@Persons
@UBO
@INPI
GUERIN Vanessa Monique Marie Eliane
DoB: 1987-10-16
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue de la Croix saint claude - les Parrichets 77120 Mouroux France
15762612 882261043 @Company
@Persons
@UBO
@INPI
GUERIN Vanessa Monique Marie Eliane
DoB: 1987-10-16
PoB: chalons sur marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue de la Croix Saint-claude 77120 Mouroux France
16022848 479185803 @Company
@Persons
@UBO
@INPI
PRADILLON-GUERIN Wendy Françoise Monique
DoB: 2009-10-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue de Frévent 45130 Coulmiers France yes
@Cadastre
@Geotag
16022870 490934858 @Company
@Persons
@UBO
@INPI
PRADILLON-GUERIN Wendy Françoise Monique
DoB: 2009-10-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue de Frévent 45130 Coulmiers France yes
@Cadastre
@Geotag

 

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.