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 1947-06-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508948 389590605 @Company
@Persons
@UBO
@INPI
Guerin Luc
DoB: 1947-06-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue aux Boeufs 27300 Bernay France
605014 493222830 @Company
@Persons
@UBO
@INPI
CHARTON GUERIN Liliane Marie
DoB: 1947-09-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route du Dorlon Villancy 54260 Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
605016 493222830 @Company
@Persons
@UBO
@INPI
CHARTON GUERIN Liliane Marie
DoB: 1947-09-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route du Dorlon Villancy 54260 Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624158 349544148 @Company
@Persons
@UBO
@INPI
DULAC GUERIN Danielle Marie
DoB: 1947-08-19
PoB: 76719 Valmont (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de l'Europe 76540 Valmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
927128 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
1068697 441452497 @Company
@Persons
@UBO
@INPI
GUERIN Luc
DoB: 1947-06-11
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue aux Boeufs 27300 Bernay France
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
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
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
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
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
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
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
14048433 339340218 @Company
@Persons
@UBO
@INPI
GUERIN Jacqueline
DoB: 1947-01-13
PoB: 50218 Granville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT SAINTMARTIN 97150 Saint-Martin France
14048434 339340218 @Company
@Persons
@UBO
@INPI
GUERIN Jacqueline
DoB: 1947-01-13
PoB: 50218 Granville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARIGOT SAINTMARTIN 97150 Saint-Martin 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.