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 1946-03-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40063 428130710 @Company
@Persons
@UBO
@INPI
GUERIN Jean Claude
DoB: 1946-03-14
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Claude Monet 94450 Limeil-Brévannes FRANCE
4710846 488131228 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Claude
DoB: 1946-03-14
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Claude Monet 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
4710847 488131228 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Claude
DoB: 1946-03-14
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Claude Monet 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
4750953 789501723 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Claude
DoB: 1946-03-14
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Claude Monet 94450 Limeil-Brévannes FRANCE
5347145 422311845 @Company
@Persons
@UBO
@INPI
BEAULAND GUERIN Armelle
DoB: 1946-02-07
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chef de rue 14860 Bavent FRANCE
6013446 343863460 @Company
@Persons
@UBO
@INPI
GUERIN CHALLET Berthe Eugénie
DoB: 1946-02-10
PoB: 85097 La Gaubretière (85) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue de la Bastille 44880 Sautron France
7311489 398629139 @Company
@Persons
@UBO
@INPI
GUERIN Jacques-Henri
DoB: 1946-07-14
PoB: Épinal (88)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 impasse des Vignerons 57070 Vantoux FRANCE yes
@Cadastre
@Geotag
8957923 491461067 @Company
@Persons
@UBO
@INPI
LECORDIER GUERIN Colette
DoB: 1946-03-14
PoB: 50452 Saint-Brice-de-Landelles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bruyères 35420 La Bazouge-du-Désert FRANCE yes
@Cadastre
@Geotag
9744955 419686696 @Company
@Persons
@UBO
@INPI
VIEL GUERIN Marie, Claire, Jeanne
DoB: 1946-02-14
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Port 56570 Locmiquélic FRANCE
9977628 518690540 @Company
@Persons
@UBO
@INPI
GUERIN Jean Pierre
DoB: 1946-11-12
PoB: 53150 Ménil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Verzée Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE
9977629 518690540 @Company
@Persons
@UBO
@INPI
GUERIN Jean Pierre
DoB: 1946-11-12
PoB: 53150 Ménil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Verzée Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE
12567514 338796360 @Company
@Persons
@UBO
@INPI
GUERIN CHENEAU Marie-Hélène Jeanne Alice
DoB: 1946-03-14
PoB: 78440 LES MUREAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Seille 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12567515 338796360 @Company
@Persons
@UBO
@INPI
GUERIN CHENEAU Marie-Hélène Jeanne Alice
DoB: 1946-03-14
PoB: 78440 LES MUREAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Seille 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12588428 305869059 @Company
@Persons
@UBO
@INPI
GUERIN CHENEAU Marie-Hélène
DoB: 1946-03-14
PoB: 78440 Les mureaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Seille 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12613128 392902474 @Company
@Persons
@UBO
@INPI
GUERIN CHENEAU Marie-Hélène
DoB: 1946-03-14
PoB: 78440 LES MUREAUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 rue de la Seille 76000 Rouen FRANCE yes
@Cadastre
@Geotag
16185985 311999817 @Company
@Persons
@UBO
@INPI
GUERIN JEAN CLAUDE
DoB: 1946-03-14
PoB: DINAN (22)
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée Claude Monet 94450 Limeil-Brévannes 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.