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 1946-12-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3362489 810908749 @Company
@Persons
@UBO
@INPI
GUERIN CROS Maryse Jeanne Marthe
DoB: 1946-12-14
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Allée des Marguerites 6230 Villefranche-sur-Mer FRANCE
3434847 380951962 @Company
@Persons
@UBO
@INPI
GUERIN Bernard
DoB: 1946-01-16
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 Rue du Plateau Calliste Bat B 6700 Saint-Laurent-du-Var FRANCE
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
4273186 537654733 @Company
@Persons
@UBO
@INPI
SCAPOL Jean-Louis
DoB: 1946-11-14
PoB: 89068 Chablis (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Bourneil Impasse Guerin 89000 Auxerre France
6934634 339175432 @Company
@Persons
@UBO
@INPI
GUERIN Odile Gabrielle Marie
DoB: 1946-12-22
PoB: 51369 51 MOEURS VERDEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Aristide Briand Sézanne 51120 SEZANNE FRANCE
7657811 318572682 @Company
@Persons
@UBO
@INPI
GUERIN Henri
DoB: 1946-11-17
PoB: 61097 La Chapelle Montligeon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Guéramé 61000 Alençon 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
10813817 398265520 @Company
@Persons
@UBO
@INPI
GUERIN Francine Née LEGENTIL
DoB: 1946-10-12
PoB: Chalon sur Marne France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DES MOULINS 80340 Bray-sur-Somme France yes
@Cadastre
@Geotag
10813818 398265520 @Company
@Persons
@UBO
@INPI
GUERIN Francine Née LEGENTIL
DoB: 1946-10-12
PoB: Chalon sur Marne France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DES MOULINS 80340 Bray-sur-Somme France yes
@Cadastre
@Geotag
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
13535888 398265520 @Company
@Persons
@UBO
@INPI
GUERIN Francine Née LEGENTIL
DoB: 1946-10-12
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Du 1er Septembre 1944 80340 Bray-sur-Somme France yes
@Cadastre
@Geotag
13535889 398265520 @Company
@Persons
@UBO
@INPI
GUERIN Francine Née LEGENTIL
DoB: 1946-10-12
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Du 1er Septembre 1944 80340 Bray-sur-Somme France yes
@Cadastre
@Geotag
14213749 388711871 @Company
@Persons
@UBO
@INPI
GUERIN GAMMARIELLO Arlette Marie Lucie
DoB: 1946-03-23
PoB: LA MURE D'ISERE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue du 11 Novembre Villa Madeline 38100 Grenoble 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.