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 1937-12-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2439540 483401378 @Company
@Persons
@UBO
@INPI
GUERIN CINTRAT BERNADETTE
DoB: 1937-05-18
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Saint Brice 28000 Chartres France yes
@Cadastre
@Geotag
3179159 925720138 @Company
@Persons
@UBO
@INPI
LEGEAY GUERIN Bernadette Marguerite Isabelle
DoB: 1937-03-28
PoB: 41149 Montoire-sur-le-Loir
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
49 Rue de l'Estacade 60200 Compiègne FRANCE
3562412 323210468 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1937-10-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de garches 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
4069351 338401631 @Company
@Persons
@UBO
@INPI
MR GUERIN FRANCOIS
DoB: 1937-05-12
PoB: ANGEVILLERS (MOSELLE)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 Avenue DU MARECHAL MORTIER 94000 Villiers-sur-Marne FRANCE
4069353 338401631 @Company
@Persons
@UBO
@INPI
MR GUERIN FRANCOIS
DoB: 1937-05-12
PoB: ANGERVILLERS (MOSELLE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue DU MARECHAL MORTIER 94350 Villiers-sur-Marne FRANCE
5244935 345180251 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Claude
DoB: 1937-12-18
PoB: COUDDES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 AVENUE MARCEL SEMBAT 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7101805 340335843 @Company
@Persons
@UBO
@INPI
GUERIN Claude
DoB: 1937-12-05
PoB: 38090 38 CHATEAU-BERNARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 av. Charles de Gaulle 17300 ROCHEFORT FRANCE
7811265 329303705 @Company
@Persons
@UBO
@INPI
PARRENIN NEE DUMONTET MARIE ANNE MAURICET
DoB: 1937-06-14
PoB: 21158 Chaume-et-Courchamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
01 Rue Deschamps - Guerin 78260 Achères FRANCE
7956935 419473517 @Company
@Persons
@UBO
@INPI
GUERIN ENEE Monique
DoB: 1937-08-11
PoB: 50420 Quibou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LA CHARTRE DOMAINE DES GRANGES 78820 Juziers FRANCE yes
@Cadastre
@Geotag
8840565 559200423 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1937-02-11
PoB: 53226 Saint-Hilaire-du-Maine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Boulevard de la Liberté 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8889111 314055260 @Company
@Persons
@UBO
@INPI
GUERIN Daniel Ferdinand Antonin
DoB: 1937-02-11
PoB: 53226 Saint-Hilaire-du-Maine
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
29 Avenue du Prof Charles Foulon Ancienn av Buttes de Coësmes 35700 Rennes FRANCE
9625826 382078491 @Company
@Persons
@UBO
@INPI
GUERIN GIRY Marie Therese Colombe Renee
DoB: 1937-02-13
PoB: COLOMBIERS DU PLESSIS (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASTIDE VIDEIX 87600 ROCHECHOUART FRANCE
9716063 428701700 @Company
@Persons
@UBO
@INPI
GUERIN BAHUON Josette
DoB: 1937-11-14
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place de la Liberté 56100 Lorient FRANCE
9716064 428701700 @Company
@Persons
@UBO
@INPI
GUERIN BAHUON Josette
DoB: 1937-11-14
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place de la Liberté 56100 Lorient FRANCE
9740449 428702633 @Company
@Persons
@UBO
@INPI
GUERIN BAHUON Josette
DoB: 1937-11-14
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place de la Liberté 56100 Lorient FRANCE yes
@Cadastre
@Geotag
15431482 323210468 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1937-10-31
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Garches 92210 Saint-Cloud 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.