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 1946-04-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2199189 529268005 @Company
@Persons
@UBO
@INPI
GUERIN FRANCOIS
DoB: 1946-11-22
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 avenue de Verdun 26000 Valence France
2406518 389478728 @Company
@Persons
@UBO
@INPI
Guerin François
DoB: 1946-11-22
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le forum 5 avenue de Verdun BP 1119 26011 Valence cedex CEDEX France
3181204 488086554 @Company
@Persons
@UBO
@INPI
SAHAGUIAN GUERIN Madeleine Virginie
DoB: 1946-11-26
PoB: 60007 Agnetz
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Boileau 60140 Liancourt FRANCE yes
@Cadastre
@Geotag
3569902 332508514 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1946-05-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue Paulin David 83220 Le Pradet FRANCE
3569903 332508514 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1946-05-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Paulin David 83220 Le Pradet FRANCE
5493481 335340238 @Company
@Persons
@UBO
@INPI
GUERET Bernard
DoB: 1946-09-20
PoB: 79005 Airvault (79) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
202 Le moulin Guerin 85150 Landeronde France
6251188 491257606 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1946-11-22
PoB: VALENCE (26000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 AV DE VERDUN BP 1119 26011 Valence CEDEX FRANCE
6627588 499797181 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Jacques Léopold Auguste
DoB: 1946-05-01
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Moulin à Vent 86200 Chalais FRANCE
9382566 349895151 @Company
@Persons
@UBO
@INPI
GUERIN Marc
DoB: 1946-02-24
PoB: SEVRAN (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
444 RTE DE CABANES PLAN D'ORGON 13750 PLAN D'ORGON FRANCE yes
@Cadastre
@Geotag
10875762 497584540 @Company
@Persons
@UBO
@INPI
GUERIN BABEL Eliane
DoB: 1946-04-13
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B CHEMIN DE LA GRADELLE CHENE BOUGERIES 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10875763 497584540 @Company
@Persons
@UBO
@INPI
GUERIN BABEL Eliane
DoB: 1946-04-13
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20B CHEMIN DE LA GRADELLE CHENE BOUGERIES 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281226 780872743 @Company
@Persons
@UBO
@INPI
LE ROUX PEPIN Cécile
DoB: 1946-02-13
PoB: 50003 AGON COUTAINVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 RUE GENERAL GUERIN D AGON 50230 AGON COUTAINVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11826693 328694609 @Company
@Persons
@UBO
@INPI
CALVINI MARTINE MARIE RENEE
DoB: 1946-04-06
PoB: 13005 Aubagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BD GUERIN 13006 Marseille FRANCE
11850100 322980152 @Company
@Persons
@UBO
@INPI
GUERIN MOUNIER Catherine
DoB: 1946-09-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue DE LA REPUBLIQUE 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
11866793 317578292 @Company
@Persons
@UBO
@INPI
MME SPATOLA MONIQUE JEANNE
DoB: 1946-05-06
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ON 30 BD GUERIN MADRAGUE DE MONTRED 13008 MARSEILLE (8E) FRANCE
12489475 437705080 @Company
@Persons
@UBO
@INPI
SACICAP DE LA MANCHE - SACICAP
DoB: 780872925
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Guillaume Fouace Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12841816 338815590 @Company
@Persons
@UBO
@INPI
SPATOLA Monique
DoB: 1946-05-06
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BD. GUERIN LA MADRAGUE DE MONTREDON 13008 MARSEILLE 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.