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 1942-04-05 found 225 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1206154 343116034 @Company
@Persons
@UBO
@INPI
MR GUERIN DANIEL
DoB: 1942-02-11
PoB: 75 PARIS 12EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue VIETE 75017 Paris FRANCE
2137794 802460295 @Company
@Persons
@UBO
@INPI
Guerin Danièle Renée Suzanne
DoB: 1942-05-20
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Mathis 75019 Paris France
3478457 719500167 @Company
@Persons
@UBO
@INPI
BAUDISSON FRANCOIS
DoB: 1942-05-24
PoB: LA SEYNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 BIS Rue LAMOTTE GUERIN 83 TOULON FRANCE
3478458 719500167 @Company
@Persons
@UBO
@INPI
BAUDISSON FRANCOIS
DoB: 1942-05-24
PoB: LA SEYNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 BIS Rue LAMOTTE GUERIN 83 TOULON FRANCE
3478459 719500167 @Company
@Persons
@UBO
@INPI
BAUDISSON FRANCOIS
DoB: 1942-05-24
PoB: LA SEYNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 BIS Rue LAMOTTE GUERIN 83 TOULON FRANCE
3483410 423001965 @Company
@Persons
@UBO
@INPI
BAUDISSON Francois
DoB: 1942-05-24
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE LAMOTHE GUERIN 83000 Toulon FRANCE
3498218 379091929 @Company
@Persons
@UBO
@INPI
BAUDISSON Francois
DoB: 1942-05-24
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4b Rue Lamothe guerin 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3574892 679501106 @Company
@Persons
@UBO
@INPI
BAUDISSON FRANCOIS
DoB: 1942-05-24
PoB: 83126 La Seyne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue LAMOTHE GUERIN 0 TOULON FRANCE
10732485 484995105 @Company
@Persons
@UBO
@INPI
GUERIN Armand Marcelle
DoB: 1942-07-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU BOSQUET RESIDENCE DU VERT BOSQUET ENTREE EF 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
11245959 716580279 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue Georges V 75008 Paris France
11396778 479038259 @Company
@Persons
@UBO
@INPI
GUERIN Robert Charles Joseph
DoB: 1942-03-18
PoB: CHEMILLE *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse des Quatre Tours 27380 Douville-sur-Andelle FRANCE
11396779 479038259 @Company
@Persons
@UBO
@INPI
GUERIN Robert Charles Joseph
DoB: 1942-03-18
PoB: CHEMILLE *
P.Physique
Quality: Propriétaire du fonds
@OCCRP Alef
@WC
1 Impasse des Quatre Tours 27380 Douville-sur-Andelle FRANCE
12184300 437759038 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue DE WAGRAM 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12184301 437759038 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue DE WAGRAM 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12237685 447684614 @Company
@Persons
@UBO
@INPI
GUERIN Monique Ginette Suzanne
DoB: 1942-12-12
PoB: 61008 Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Rue DE LA BELLE FEUILLE 92100 Boulogne-Billancourt FRANCE
12237686 447684614 @Company
@Persons
@UBO
@INPI
GUERIN Monique Ginette Suzanne
DoB: 1942-12-12
PoB: 61008 Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue DE LA BELLE FEUILLE 92100 Boulogne-Billancourt FRANCE
12245890 482180692 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue DE WAGRAM 75017 Paris FRANCE yes
@Cadastre
@Geotag
12253699 542021340 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue VIETE 75017 Paris FRANCE
12267844 821147865 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
90 Avenue de Wagram 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289686 352183065 @Company
@Persons
@UBO
@INPI
GUERIN PIERRE
DoB: 1942-08-26
PoB: 17 ST-JEAN DE LIVERSAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue FOROMENTEAUX 91260 Juvisy-sur-Orge FRANCE
12595115 329439145 @Company
@Persons
@UBO
@INPI
GUERIN DIARRA Françoise, Marcelle
DoB: 1942-07-27
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue de la Fonderie 76460 Gueutteville-les-Grès FRANCE
12788711 812607786 @Company
@Persons
@UBO
@INPI
GUERIN Daniel, Henri
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 avenue de Wagram 75015 Paris 15 FRANCE
13044338 777249970 @Company
@Persons
@UBO
@INPI
GUERIN O'BYRNE Marie-Christine, René, Mireille
DoB: 1942-01-25
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Joseph Léopold 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13421485 421814112 @Company
@Persons
@UBO
@INPI
REYNIER GUERIN Jacqueline
DoB: 1942-12-31
PoB: 84129 SORGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2409 A CHEMIN DU BADAFFIER QUARTIER LE DUC 84700 SORGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15857693 418355293 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 11/02/1942
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 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.