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 1973-04-04 found 234 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
463160 827903774 @Company
@Persons
@UBO
@INPI
LADJ Nadia Lisiane
DoB: 1973-10-29
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue Camille Guerin 94310 Orly FRANCE
1612389 484922471 @Company
@Persons
@UBO
@INPI
UZAN Michaël Mondekaï Mailou
DoB: 1973-03-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place du Dr Guerin 95200 Sarcelles FRANCE
3619381 529364945 @Company
@Persons
@UBO
@INPI
GUERIN Damien Jean René
DoB: 1973-10-04
PoB: 53147 Mayenne (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Thuyas 71700 Tournus France yes
@Cadastre
@Geotag
3619382 529364945 @Company
@Persons
@UBO
@INPI
GUERIN Damien Jean René
DoB: 1973-10-04
PoB: 53147 Mayenne (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Thuyas 71700 Tournus France yes
@Cadastre
@Geotag
5295156 490655784 @Company
@Persons
@UBO
@INPI
BUREAU Frédérique, José, Bernadette
DoB: 1973-11-02
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 AVENUE CROIX GUERIN 14000 CAEN FRANCE
5492359 497739649 @Company
@Persons
@UBO
@INPI
RATIER Tony Gérald Robert
DoB: 1973-08-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Meunier le Moulin Guerin 85150 Landeronde France
5789287 478918535 @Company
@Persons
@UBO
@INPI
D'AMICO Stéphane François
DoB: 1973-07-04
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Clote" 47250 GUERIN FRANCE yes
@Cadastre
@Geotag
5789288 478918535 @Company
@Persons
@UBO
@INPI
D'AMICO Stéphane François
DoB: 1973-07-04
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"La Clote" 47250 GUERIN FRANCE yes
@Cadastre
@Geotag
6384698 802445478 @Company
@Persons
@UBO
@INPI
BONNASSIES Axel
DoB: 1973-09-11
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Chemin du Buisson Guerin 78750 Mareil-Marly FRANCE
6644768 492511019 @Company
@Persons
@UBO
@INPI
MARTIN Olivier Franck Raphaël
DoB: 1973-01-31
PoB: FLERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place du Docteur Guerin Katz 86530 Cenon-sur-Vienne FRANCE
7035408 478698384 @Company
@Persons
@UBO
@INPI
GUERIN BOURSIER Angélique
DoB: 1973-02-04
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1911 chemin Notre Dame la Vanelle Golfe-Juan 6200 Nice FRANCE yes
@Cadastre
@Geotag
8885386 751198854 @Company
@Persons
@UBO
@INPI
HIGNET Laurent
DoB: 1973-03-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUCHE GUERIN 35380 Paimpont FRANCE
9891975 786187898 @Company
@Persons
@UBO
@INPI
GAEC DES TROIS RIVIERES
DoB: 449808583
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Horticole du Rocher 49125 Briollay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9938145 422935718 @Company
@Persons
@UBO
@INPI
VINCENT Dominique
DoB: 1973-05-26
PoB: 49021 BEAUFORT EN VALLEE 49 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES BOITERIES FONTAINE GUERIN 49250 BEAUFORT EN VALLEE FRANCE
9940009 403218217 @Company
@Persons
@UBO
@INPI
VINCENT Dominique
DoB: 1973-05-26
PoB: BEAUFORT EN VALLEE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON NEUVE FONTAINE GUERIN 49250 BEAUFORT EN VALLEE FRANCE yes
@Cadastre
@Geotag
9967063 405162025 @Company
@Persons
@UBO
@INPI
FORET Frédéric
DoB: 1973-10-31
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA SIMONIERE" FONTAINE GUERIN 49250 BEAUFORT EN VALLEE FRANCE
9967064 405162025 @Company
@Persons
@UBO
@INPI
FORET Frédéric
DoB: 1973-10-31
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LA SIMONIERE" FONTAINE GUERIN 49250 BEAUFORT EN VALLEE FRANCE
10561117 482624459 @Company
@Persons
@UBO
@INPI
SEYRAT GUERIN Cécile
DoB: 1973-01-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 bis rue Waldeck Rousseau 24100 Bergerac FRANCE
11195975 809523160 @Company
@Persons
@UBO
@INPI
GUERIN GUIBERT Fanny
DoB: 1973-09-04
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 la Savinais 44160 Besné France
11195976 809523160 @Company
@Persons
@UBO
@INPI
GUERIN GUIBERT Fanny
DoB: 1973-09-04
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 la Savinais 44160 Besné France
12248581 422688838 @Company
@Persons
@UBO
@INPI
GUERIN MAISONNEUVE Carole
DoB: 1973-10-29
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Barbès 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12503349 539015594 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain, Hubert, Philippe, Henri
DoB: 1973-02-16
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Gustave Couturier 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12503350 539015594 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain, Hubert, Philippe, Henri
DoB: 1973-02-16
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue Gustave Couturier 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12710931 827890328 @Company
@Persons
@UBO
@INPI
GUERIN CHESNEY LANGLOIS Sophie Marie
DoB: 1973-05-01
PoB: 50502 Saint-Ln´ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Croix au Capel 50000 Saint-Lô FRANCE
13037312 499843183 @Company
@Persons
@UBO
@INPI
DIAS David
DoB: 1973-04-07
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PLACE EUGENIE DE GUERIN 81600 GAILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13037313 499843183 @Company
@Persons
@UBO
@INPI
DIAS David
DoB: 1973-04-07
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PLACE EUGENIE DE GUERIN 81600 GAILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13042858 812144939 @Company
@Persons
@UBO
@INPI
GUERIN PAGES Valérie, Evelyne, Katia
DoB: 1973-09-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de Bellevue 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
13046027 519020770 @Company
@Persons
@UBO
@INPI
GUERIN PAGES Valérie, Évelyne, Katia
DoB: 1973-09-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de Bellevue 81990 Puygouzon FRANCE
13046028 519020770 @Company
@Persons
@UBO
@INPI
GUERIN PAGES Valérie, Évelyne, Katia
DoB: 1973-09-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin de Bellevue 81990 Puygouzon FRANCE
14121802 507611853 @Company
@Persons
@UBO
@INPI
GUERIN Thibault Raoul
DoB: 1973-04-01
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 lotissement Guimanmin 97351 Matoury France
15405969 824114953 @Company
@Persons
@UBO
@INPI
GUERIN Luc Marc Lionel
DoB: 1973-05-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Paul Bert 89800 Chablis France
15405970 824114953 @Company
@Persons
@UBO
@INPI
GUERIN Luc Marc Lionel
DoB: 1973-05-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Paul Bert 89800 Chablis France
15515889 424363166 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Jean Gilles
DoB: 1973-06-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Bourg Givrand 85800 Givrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15982582 847839537 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas Georges Jean-Michel
DoB: 1973-04-30
PoB: 49248 Ombrée d'Anjou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue Bures Cottage 91440 Bures-sur-Yvette 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.