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 1946-05-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1602014 384629929 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1946-11-22
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de verdun le forum bp 1119 26011 Valence CEDEX FRANCE
1990155 493608913 @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 26011 Valence CEDEX France
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
2739453 528536873 @Company
@Persons
@UBO
@INPI
RICARTE GUERIN Michelle
DoB: 1946-07-29
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Plaisance 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
2739454 528536873 @Company
@Persons
@UBO
@INPI
RICARTE GUERIN Michelle
DoB: 1946-07-29
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de Plaisance 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
3558493 313499030 @Company
@Persons
@UBO
@INPI
AGNESE JEAN CLAUDE
DoB: 1946-08-29
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue CHARLES GUERIN LE COSTEBELLE ENT E 83400 Hyères FRANCE
7103362 818365819 @Company
@Persons
@UBO
@INPI
GUERIN Jacques, Maurice, Paul
DoB: 1946-03-06
PoB: 35145 LANGON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Sergent Hoff 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7103363 818365819 @Company
@Persons
@UBO
@INPI
GUERIN Jacques, Maurice, Paul
DoB: 1946-03-06
PoB: 35145 LANGON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Sergent Hoff 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
8766029 531236032 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1946-11-22
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 avenue de Verdun le Forum 26000 Valence 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
9687387 812224517 @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 yes
@Cadastre
@Geotag
10886470 422898924 @Company
@Persons
@UBO
@INPI
GUERIN MINGRET Michele Paule Blandine
DoB: 1946-05-29
PoB: FEZ (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FATY 1290 GRIEGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10903092 491968350 @Company
@Persons
@UBO
@INPI
GUERIN MINGRET Michèle
DoB: 1946-05-29
PoB: Fès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Faty 1290 Grièges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13021535 497891077 @Company
@Persons
@UBO
@INPI
GUERIN Michel
DoB: 1946-07-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de la Chapelle 70300 Baudoncourt FRANCE
14692102 308853290 @Company
@Persons
@UBO
@INPI
GUERIN LE BLAN Véronique
DoB: 1946-01-05
PoB: 59279 HALLUIN (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 allée des Troenes 59420 Mouvaux 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.