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 1943-05-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
775550 397423815 @Company
@Persons
@UBO
@INPI
BONNIN VEUVE GUERIN Sylvette, Regina, Andrée
DoB: 1943-09-23
PoB: La Bernardiere (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65440 Ancizan FRANCE
2049377 539534404 @Company
@Persons
@UBO
@INPI
Guerin Reins Pascale
DoB: 1943-09-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue de Lamballe 75016 Paris France yes
@Cadastre
@Geotag
2108858 397755414 @Company
@Persons
@UBO
@INPI
GUERIN MONIQUE
DoB: 1943-05-09
PoB: FENERIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Champs de Mars 75007 Paris France
2128341 400461455 @Company
@Persons
@UBO
@INPI
GUERIN REINS PASCALE
DoB: 1943-09-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue de Lamballe 75016 Paris France yes
@Cadastre
@Geotag
2128342 400461455 @Company
@Persons
@UBO
@INPI
GUERIN REINS PASCALE
DoB: 1943-09-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue de Lamballe 75016 Paris France yes
@Cadastre
@Geotag
2143657 793108085 @Company
@Persons
@UBO
@INPI
Guerin Reins Pascale
DoB: 1943-09-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue de Lamballe 75016 Paris France yes
@Cadastre
@Geotag
2199625 403730575 @Company
@Persons
@UBO
@INPI
GUERIN PASCALE
DoB: 1943-09-29
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de Lowendal 75015 Paris France
3610873 384300489 @Company
@Persons
@UBO
@INPI
GUERIN Rene Jacques
DoB: 1943-06-16
PoB: 71545 Tramayes (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 LES CARRES 71600 Vitry-en-Charollais France
3624379 412616070 @Company
@Persons
@UBO
@INPI
GUERIN Rene
DoB: 1943-06-16
PoB: 71545 Tramayes (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CARRES 71600 Vitry-en-Charollais France yes
@Cadastre
@Geotag
5331916 485016612 @Company
@Persons
@UBO
@INPI
GUERIN Gérard, Jean, Maurice
DoB: 1943-09-28
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Chasse 14280 AUTHIE FRANCE
5500471 535279095 @Company
@Persons
@UBO
@INPI
GUERIN BONNAMY Emilienne
DoB: 1943-07-05
PoB: 85002 L'Aiguillon-sur-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 route de Notre Dame de Riez 85270 Saint-Hilaire-de-Riez France
10301562 377552120 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Pierre Théodule Henri
DoB: 1943-07-04
PoB: 72096 Coulans-sur-Gée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin DU PARADIS 73200 Albertville FRANCE
10301564 377552120 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Pierre
DoB: 1943-07-04
PoB: 72096 Coulans-sur-Gée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Chemin du Paradis 73200 Albertville FRANCE
11778527 64800816 @Company
@Persons
@UBO
@INPI
MR GUERIN JEAN PAUL YVON
DoB: 1943-09-13
PoB: LES MAGES (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV DES ROSIERS 13009 MARSEILLE (9E) FRANCE
12848699 350990537 @Company
@Persons
@UBO
@INPI
MANCHEC Joel
DoB: 1943-09-18
PoB: PARIS (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4B RUE PIERRE GUERIN 75017 PARIS FRANCE
12943923 478263288 @Company
@Persons
@UBO
@INPI
BONNIN GUERIN Sylvette Regina Andrée
DoB: 1943-09-23
PoB: 85021 La Bernardiere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Neste 65440 Ancizan FRANCE yes
@Cadastre
@Geotag
12943924 478263288 @Company
@Persons
@UBO
@INPI
BONNIN GUERIN Sylvette Regina Andrée
DoB: 1943-09-23
PoB: 85021 La Bernardiere FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Neste 65440 Ancizan FRANCE yes
@Cadastre
@Geotag
12961178 397423815 @Company
@Persons
@UBO
@INPI
BONNIN VEUVE GUERIN Sylvette, Regina, Andree
DoB: 1943-09-23
PoB: LA BERNARDIERE (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65440 ANCIZAN 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.