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 1942-02-11 found 160 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417303 309410843 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: PARIS 75015
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue GEORGE V 75008 Paris FRANCE
510329 404825366 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
510331 404825366 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
531031 814973111 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
700493 815166137 @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
1114582 815166137 @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
1140991 326047933 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: PARIS 15E
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 Avenue DE WAGRAM 75017 Paris FRANCE
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
1339900 409575016 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Emilien
DoB: 1942-09-13
PoB: 86194 POITIERS
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
b 6717 Millewee 34 METZERT (BELGIQUE) 0 BELGIQUE
1341030 343493375 @Company
@Persons
@UBO
@INPI
GUERIN Pierre
DoB: 1942-09-13
PoB: 86194 POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE sidence du Plan de l'Etoile 7 Rue de l'Université 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341674 384589388 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Emilien
DoB: 1942-09-13
PoB: 86194 POITIERS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
b 6717 Millewee 34 METZERT (BELGIQUE) 0 BELGIQUE
1342248 345268262 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Emilien
DoB: 1942-09-13
PoB: 86194 POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
b 6717 Millewee 34 METZERT (BELGIQUE) 0 BELGIQUE
1658014 304763758 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: PARIS 75015
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 BOULEVARD MALESHERBES 75008 Paris FRANCE
1679496 443651666 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1679937 531557312 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
1688428 814973111 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1700844 812053254 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1708932 825337348 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1714057 342083920 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1714058 342083920 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1718696 428559710 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1718697 428559710 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1730361 412082240 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
1730362 412082240 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
1732717 429392400 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1732718 429392400 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1735167 488837170 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1756342 342070620 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
1761531 414401240 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1761532 414401240 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1774201 503433260 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1776497 312477540 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1776599 494578040 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
1807421 811795681 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1807422 811795681 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1812679 479687501 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1820402 444222491 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
1820403 444222491 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
1827055 521504431 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 rue du Ranelagh 75016 Paris France yes
@Cadastre
@Geotag
1832088 533805131 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
1836273 333954451 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
1861952 632004321 @Company
@Persons
@UBO
@INPI
GUERIN PATRICE
DoB: 1942-02-11
PoB: PARIS 15EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 boulevard Malesherbes 75017 Paris France
1862246 333634921 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1862248 333634921 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1867586 417250461 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1884599 478771462 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
1889104 483235362 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1889105 483235362 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1892348 348801432 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: PARIS 15EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 boulevard Malesherbes 75017 Paris France
1901779 431828292 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1901780 431828292 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1955565 510317472 @Company
@Persons
@UBO
@INPI
BOURDIN GUERIN Marie-France
DoB: 1942-01-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue du Père Corentin 75014 Paris France yes
@Cadastre
@Geotag
1955566 510317472 @Company
@Persons
@UBO
@INPI
BOURDIN GUERIN Marie-France
DoB: 1942-01-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du Père Corentin 75014 Paris France yes
@Cadastre
@Geotag
1956363 432214542 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1956364 432214542 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1961417 432939783 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1961418 432939783 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1966322 338552813 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1993262 814812673 @Company
@Persons
@UBO
@INPI
Guerin Daniel Henri
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1999507 813707973 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1999508 813707973 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2004216 429668973 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2004510 819806423 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2011239 341245603 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2011240 341245603 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2050961 490156684 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2050962 490156684 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2062893 508307444 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2062894 508307444 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2067070 722030384 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: PARIS 75015
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 boulevard Malesherbes 75017 Paris France
2072494 433392404 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2074310 314171984 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: PARIS 15EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Viète 75017 Paris France
2105914 422259804 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2105915 422259804 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2139013 329243455 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: PARIS ( 75015 )
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2166405 421282625 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2166406 421282625 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2201045 338686645 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2202236 413755455 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2202237 413755455 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2207659 572099075 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: PARIS ( 75015 )
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2224439 490961976 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2234112 488789256 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2278223 415097716 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2300067 508230307 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2300068 508230307 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2354176 507494417 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2354177 507494417 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2495119 421318809 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2496918 405203449 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL HENRI
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2496919 405203449 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL HENRI
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2497589 388798019 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2497590 388798019 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2501548 444221899 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2501549 444221899 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4297521 586480428 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
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
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
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

 

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.