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 1943-07-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
5705427 394213813 @Company
@Persons
@UBO
@INPI
GUERIN Jacky
DoB: 1943-03-24
PoB: NEVERS 58
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE HECTOR BERLIOZ 44240 LA CHAPELLE SUR ERDRE FRANCE
5838081 322846569 @Company
@Persons
@UBO
@INPI
GUERIN Yves
DoB: 1943-10-29
PoB: 07019 Aubenas (07) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
38260 Saint-Hilaire-de-la-Côte France
6929035 97350144 @Company
@Persons
@UBO
@INPI
GUERIN GRUET Danielle Lucienne Lisette
DoB: 1943-02-21
PoB: 77122 77 Combs-la-Ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Baudoin Bernardoux 85330 Noirmoutier en l'île FRANCE
7428538 501116917 @Company
@Persons
@UBO
@INPI
GUERIN André Jean
DoB: 1943-08-02
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 impasse des Corneilles 34160 Castries FRANCE
8302109 700900012 @Company
@Persons
@UBO
@INPI
GUERIN Bernard
DoB: 1943-04-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Lapeyrouse 31000 Toulouse France
8666508 382039147 @Company
@Persons
@UBO
@INPI
GUERIN Guy Jean Claude
DoB: 1943-06-08
PoB: NIORT (79)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VILLENEUVE ASSAIS 79600 Airvault AIRVAULT FRANCE
10097522 449424142 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Pierre Rene
DoB: 1943-02-20
PoB: BORDEAUX (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE NEUVES MAISONS 54230 CHAVIGNY FRANCE
10147364 338757032 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Pierre René
DoB: 1943-02-20
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de Neuves Maisons 54230 Chavigny FRANCE yes
@Cadastre
@Geotag
10148336 449423979 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Pierre Rene
DoB: 1943-02-20
PoB: BORDEAUX (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE NEUVES MAISONS 54230 CHAVIGNY 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
10321673 309286144 @Company
@Persons
@UBO
@INPI
GUERIN Jean Pierre
DoB: 1943-07-04
PoB: COULANS SUR GEE (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin du Paradis 73200 Albertville FRANCE
10879236 382471373 @Company
@Persons
@UBO
@INPI
DESPRET Patrick Jean Bernard
DoB: 1943-11-25
PoB: HUSSEIN DEY (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JULES GUERIN 1000 BOURG EN BRESSE FRANCE
11400413 667250096 @Company
@Persons
@UBO
@INPI
GUERIN HAUVILLE Marie
DoB: 1943-10-12
PoB: 55029 Bar-le-Duc
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Parc d'affaires des Portes Voie du Futur 27100 Val-de-Reuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12264924 538204918 @Company
@Persons
@UBO
@INPI
GUERIN FAUCHEUR Gérard
DoB: 1943-06-03
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Gaudray 92170 Vanves FRANCE
13153032 812385235 @Company
@Persons
@UBO
@INPI
GUERIN Daniel Eugène
DoB: 1943-01-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue Michelet 77330 Ozoir la Ferriere 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.