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 1946-05-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1177394 492037486 @Company
@Persons
@UBO
@INPI
GUERIN Josette
DoB: 1946-09-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue NEUVE DE LA CHARDONNIERE 75018 Paris FRANCE
2096529 384108064 @Company
@Persons
@UBO
@INPI
PERCQ GUERIN Marie Thérèse
DoB: 1946-10-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 avenue des Mouettes Résidence du Port 067000 St Laurent du Var 0 Inconnu
2719779 413158403 @Company
@Persons
@UBO
@INPI
RICARTE GUERIN Michelle Jacqueline
DoB: 1946-07-29
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Plaisance 34120 Pézenas FRANCE
2719780 413158403 @Company
@Persons
@UBO
@INPI
RICARTE GUERIN Michelle Jacqueline
DoB: 1946-07-29
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de Plaisance 34120 Pézenas FRANCE
3932263 387660749 @Company
@Persons
@UBO
@INPI
GUERIN Michel
DoB: 1946-05-12
PoB: ASNIERES SUR BLOUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BD. CHANCEL 6600 ANTIBES FRANCE
6165401 586850281 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1946-11-26
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue de Verdun Le Forum 26000 Valence France
6171871 350229290 @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
5 Avenue de Verdun Le Forum 26000 Valence France
8033316 352799159 @Company
@Persons
@UBO
@INPI
GUERIN Marc
DoB: 1946-05-18
PoB: 37119 L'Île-Bouchard (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue J-F Kennedy 37500 Chinon France
10610401 349600288 @Company
@Persons
@UBO
@INPI
GUERIN Patrice Paul Henri
DoB: 1946-12-17
PoB: 07008 Alissas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Saint EXUPERY 7000 Privas France
12295143 450955505 @Company
@Persons
@UBO
@INPI
GUERIN Jacques
DoB: 1946-03-06
PoB: 35145 Langon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue du Sergent Hoff 75017 Paris FRANCE
12621671 485167506 @Company
@Persons
@UBO
@INPI
GUERIN BEGHIN Colette Suzette Germaine
DoB: 1946-12-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 IMPASSE DE LA GRANDE MADELEINE 76160 ST MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
12621672 485167506 @Company
@Persons
@UBO
@INPI
GUERIN BEGHIN Colette Suzette Germaine
DoB: 1946-12-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 IMPASSE DE LA GRANDE MADELEINE 76160 ST MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
13970962 882685696 @Company
@Persons
@UBO
@INPI
GUERIN Nicole
DoB: 1946-08-06
PoB: Montréal Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marines 5 - Bungalow D-18 Hotel Bwa Chik BP 22 97118 Saint-François 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.