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 1944-05-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1964718 507676013 @Company
@Persons
@UBO
@INPI
GUERIN Stéphan
DoB: 1944-09-11
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
999/129 Kesinee Ville Pracha U-Tit Road Samsenno Thaïlande 10310 BAYEL France yes
@Cadastre
@Geotag
1964719 507676013 @Company
@Persons
@UBO
@INPI
GUERIN Stéphan
DoB: 1944-09-11
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
999/129 Kesinee Ville Pracha U-Tit Road Samsenno Thaïlande 10310 BAYEL France yes
@Cadastre
@Geotag
2039741 802132233 @Company
@Persons
@UBO
@INPI
Guerin François
DoB: 1944-07-17
PoB: 86214 Saint-Benoît (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Chataigneraie 86580 Biard France
2039742 802132233 @Company
@Persons
@UBO
@INPI
Guerin François
DoB: 1944-07-17
PoB: 86214 Saint-Benoît (86) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu-Dit la Chataigneraie 86580 Biard France
2201110 305348195 @Company
@Persons
@UBO
@INPI
GUERIN STEPHAN
DoB: 1944-09-11
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue Amélie 75007 Paris France
2610432 353971518 @Company
@Persons
@UBO
@INPI
GUERIN Gilbert Jean Louis
DoB: 1944-05-09
PoB: Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue CAMILLE DESMOULIN 38400 Saint-Martin-d'Hères France
4172976 822689758 @Company
@Persons
@UBO
@INPI
GUERIN PROUST Odette Raymonde
DoB: 1944-12-30
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Edouard Vaillant 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
5308162 343975884 @Company
@Persons
@UBO
@INPI
GUERIN Jean-François Robert André
DoB: 1944-08-17
PoB: 37113 LE GRAND PRESSIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 du Manoir 14980 Rots FRANCE
5308163 343975884 @Company
@Persons
@UBO
@INPI
GUERIN Jean-François Robert André
DoB: 1944-08-17
PoB: 37113 LE GRAND PRESSIGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 du Manoir 14980 Rots FRANCE
8947412 490090156 @Company
@Persons
@UBO
@INPI
GUERIN COGREL Marie
DoB: 1944-09-18
PoB: 44051 Derval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Charles Richelot 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9370041 950468900 @Company
@Persons
@UBO
@INPI
GUERIN CLAQUIN Nicole
DoB: 1944-09-18
PoB: LAAS (LOIRET)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREBEHORET PONT L'ABBE 29120 PONT L'ABBE FRANCE
10521454 513018895 @Company
@Persons
@UBO
@INPI
FORTEL Gilbert Jean Charles
DoB: 1944-09-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence du Parc Saint-Guerin Bat.C Entrée L 54700 Maidières FRANCE
10607352 950408930 @Company
@Persons
@UBO
@INPI
GUERIN Jacques
DoB: 1944-09-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L ORANGERAIE 7100 Annonay France
10630774 334255767 @Company
@Persons
@UBO
@INPI
GUERIN Jacques
DoB: 1944-09-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue JEAN MACE L ORANGERAIE 7100 Annonay France
11532085 804295707 @Company
@Persons
@UBO
@INPI
GUERIN PETIT Yvonne, Marie, Reine
DoB: 1944-10-22
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin En Nair 21420 Echevronne FRANCE yes
@Cadastre
@Geotag
11965758 489121343 @Company
@Persons
@UBO
@INPI
DUBOIS GUERIN Sylviane
DoB: 1944-10-09
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ARSAULT 27500 Aizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16022845 479185803 @Company
@Persons
@UBO
@INPI
CARPENTIER GUERIN Françoise Angélique Henriette
DoB: 1944-05-05
PoB: 76269 Fontaine-en-Bray (76) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison de Retraite le Champgarnier 34 rue Maison Neuve 45130 Meung-sur-Loire France yes
@Cadastre
@Geotag
16022846 479185803 @Company
@Persons
@UBO
@INPI
CARPENTIER GUERIN Françoise Angélique Henriette
DoB: 1944-05-05
PoB: 76269 Fontaine-en-Bray (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison de Retraite le Champgarnier 34 rue Maison Neuve 45130 Meung-sur-Loire France yes
@Cadastre
@Geotag
16022867 490934858 @Company
@Persons
@UBO
@INPI
CARPENTIER GUERIN Françoise Angélique Henriette
DoB: 1944-05-05
PoB: 76269 Fontaine-en-Bray (76) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison de Retraite le Champgarnier 34 rue Maison Neuve 45130 Meung-sur-Loire France yes
@Cadastre
@Geotag
16022868 490934858 @Company
@Persons
@UBO
@INPI
CARPENTIER GUERIN Françoise Angélique Henriette
DoB: 1944-05-05
PoB: 76269 Fontaine-en-Bray (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison de Retraite le Champgarnier 34 rue Maison Neuve 45130 Meung-sur-Loire 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.