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 1947-06-04 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1545382 345126338 @Company
@Persons
@UBO
@INPI
BITTON JEANNOT
DoB: 1947-06-18
PoB: MARRAKECH (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLACE DU DR GUERIN 95200 Sarcelles FRANCE
1578565 490049954 @Company
@Persons
@UBO
@INPI
REBILLAT GUERIN Marlene, Suzanne
DoB: 1947-06-22
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CLOS DU MARRONNIER 95570 Moisselles FRANCE
1694965 313483893 @Company
@Persons
@UBO
@INPI
GUERIN Didier
DoB: 1947-01-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 avenue de Breteuil 75007 Paris France
2832206 353898497 @Company
@Persons
@UBO
@INPI
MALECOT PATRICK MARIE ALBERT PRECIL
DoB: 1947-06-08
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Guerin Houdas 45170 Neuville Aux Bois France
2843249 398312447 @Company
@Persons
@UBO
@INPI
MALECOT PATRICK MARIE ALBERT
DoB: 1947-06-08
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Guerin Houdas 45170 Neuville Aux Bois France
3016589 353923766 @Company
@Persons
@UBO
@INPI
GUERIN FOSSE Monique Isabelle Andrée
DoB: 1947-03-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CIT KENNEDY NO 75 ANCIEN 65 55100 Verdun France
3574996 378890826 @Company
@Persons
@UBO
@INPI
RIME BRUNEAU PIERRE
DoB: 1947-05-30
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PAUL GUERIN 83000 TOULON 0 FRANCE
3955317 400915682 @Company
@Persons
@UBO
@INPI
GUERIN Didier
DoB: 1947-01-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 AV. DE BRETEUIL 75007 PARIS FRANCE
4493346 397979345 @Company
@Persons
@UBO
@INPI
GAMBIER GUERIN Marie-Therese Jeanette
DoB: 1947-06-05
PoB: 78 MANTES-GASSICOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ERMOT HILLION 22120 HILLION FRANCE
4776070 389244138 @Company
@Persons
@UBO
@INPI
GUERIN Robert
DoB: 1947-12-14
PoB: 92022 Chaville (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE L ANCIEN MOULIN 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4917040 384964003 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Louis
DoB: 1947-06-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du 8 Mai 69110 Sainte-Foy-lès-Lyon France
4917043 384964003 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Louis
DoB: 1947-06-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du 8 Mai 69110 Sainte-Foy-lès-Lyon France
5223701 341925139 @Company
@Persons
@UBO
@INPI
BOURDOIS GUERIN Annie Marie Georges
DoB: 1947-06-25
PoB: PARIS 10me
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CROIX DE BOIS 18300 SANCERRE FRANCE
6646765 490613122 @Company
@Persons
@UBO
@INPI
GUERIN Michel Lucien Gabriel
DoB: 1947-07-07
PoB: 86074 Chiré-en-Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Grand Chemin 86140 Scorbé-Clairvaux FRANCE
7018094 440909109 @Company
@Persons
@UBO
@INPI
DELAUNAY GUERIN Nicole
DoB: 1947-11-13
PoB: 76575 Saint-Etienne-du-Rouvray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Marots 36800 Thenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7025130 424891505 @Company
@Persons
@UBO
@INPI
CHAUSSARD Jean
DoB: 1947-06-04
PoB: 03109 ESCUROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE CALMETTE ET GUERIN 36120 ARDENTES FRANCE
7034596 437580277 @Company
@Persons
@UBO
@INPI
CHAUSSARD Jean
DoB: 1947-06-04
PoB: 03109 ESCUROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE CALMETTE ET GUERIN 36120 ARDENTES FRANCE
8122496 444540397 @Company
@Persons
@UBO
@INPI
GUERIN Luc
DoB: 1947-06-11
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE AUX BOEUFS 27300 BERNAY FRANCE yes
@Cadastre
@Geotag
8122951 441452497 @Company
@Persons
@UBO
@INPI
GUERIN Luc
DoB: 1947-06-11
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE AUX BOEUFS 27300 BERNAY FRANCE
8529669 350961769 @Company
@Persons
@UBO
@INPI
GUERIN Gerard
DoB: 1947-01-30
PoB: PARIS 10EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 A RUE DE DELEMONT BAVILLIERS 90800 BAVILLIERS FRANCE
8757331 317274991 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES DE RHONE ALPES AUVERGNE GROUPAMA RHONE ALPES AUVERGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DE SAINT CYR 69009 LYON 09 FRANCE
8757332 317274991 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES DE RHONE ALPES AUVERGNE GROUPAMA RHONE ALPES AUVERGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 RUE DE SAINT CYR 69009 LYON 09 FRANCE
9687385 812224517 @Company
@Persons
@UBO
@INPI
GUERIN Claude, Georges
DoB: 1947-12-15
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Port 56570 Locmiquélic FRANCE yes
@Cadastre
@Geotag
9687386 812224517 @Company
@Persons
@UBO
@INPI
GUERIN Claude, Georges
DoB: 1947-12-15
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Port 56570 Locmiquélic FRANCE yes
@Cadastre
@Geotag
10144787 481216075 @Company
@Persons
@UBO
@INPI
MOISSETTE REYDON Francine
DoB: 1947-06-30
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CHRISTIANE GUERIN 54340 POMPEY FRANCE
10144788 481216075 @Company
@Persons
@UBO
@INPI
MOISSETTE REYDON Francine
DoB: 1947-06-30
PoB: NANCY (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 RUE CHRISTIANE GUERIN 54340 POMPEY FRANCE
10147092 400615050 @Company
@Persons
@UBO
@INPI
MOISSETTE REYDON Francine Marie Louise Alice
DoB: 1947-06-30
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CHRISTIANE GUERIN 54340 POMPEY FRANCE yes
@Cadastre
@Geotag
10147093 400615050 @Company
@Persons
@UBO
@INPI
MOISSETTE REYDON Francine Marie Louise Alice
DoB: 1947-06-30
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE CHRISTIANE GUERIN 54340 POMPEY FRANCE yes
@Cadastre
@Geotag
10149497 403617228 @Company
@Persons
@UBO
@INPI
MOISSETTE REYDON Francine Marie-Louise Alice
DoB: 1947-06-30
PoB: NANCY (MM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 RUE CHRISTINE GUERIN 54340 POMPEY FRANCE
10813815 398265520 @Company
@Persons
@UBO
@INPI
GUERIN Michel
DoB: 1947-01-17
PoB: Chalons sur Marne France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DES MOULINS 80340 Bray-sur-Somme France yes
@Cadastre
@Geotag
10813816 398265520 @Company
@Persons
@UBO
@INPI
GUERIN Michel
DoB: 1947-01-17
PoB: Chalons sur Marne France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DES MOULINS 80340 Bray-sur-Somme France yes
@Cadastre
@Geotag
11221946 489717835 @Company
@Persons
@UBO
@INPI
GUERIN Pierre-Marie
DoB: 1947-06-04
PoB: 49192 MAULEVRIER (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 avenue de Bonne Source 44380 Pornichet France
11479960 750313231 @Company
@Persons
@UBO
@INPI
GUERIN Alain, Maurice
DoB: 1947-10-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Jouvence 21000 Dijon FRANCE
11479961 750313231 @Company
@Persons
@UBO
@INPI
GUERIN Alain, Maurice
DoB: 1947-10-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Jouvence 21000 Dijon FRANCE
11479962 750313231 @Company
@Persons
@UBO
@INPI
LABORY GUERIN Christiane, Colette, Andrée
DoB: 1947-03-06
PoB: Fès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Jouvence 21000 Dijon FRANCE
11479963 750313231 @Company
@Persons
@UBO
@INPI
LABORY GUERIN Christiane, Colette, Andrée
DoB: 1947-03-06
PoB: Fès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Jouvence 21000 Dijon FRANCE
11612037 510344047 @Company
@Persons
@UBO
@INPI
GREGOIRE GUERIN Anne Marie Pierre
DoB: 1947-06-02
PoB: 42323 Veauche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Bénières 42330 Saint-Bonnet-les-Oules FRANCE
12183336 420848806 @Company
@Persons
@UBO
@INPI
GUERIN Pierre
DoB: 1947-06-04
PoB: 49192 Maulévrier FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 Avenue DE NANTES 49300 Cholet FRANCE
12707744 529087934 @Company
@Persons
@UBO
@INPI
GUERIN PREVOSTO Michelle Aline France Angèle
DoB: 1947-06-16
PoB: 50413 Précey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Prévostière 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
12919924 445037807 @Company
@Persons
@UBO
@INPI
GUERIN Daniel Antoine
DoB: 1947-09-14
PoB: 08193 GIVRY (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de la Libération 8130 Givry France yes
@Cadastre
@Geotag

 

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.