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 1947-07-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2989459 444629430 @Company
@Persons
@UBO
@INPI
GUERIN Richard
DoB: 1947-12-11
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA CHESNAIE 28200 LOGRON FRANCE yes
@Cadastre
@Geotag
3557802 794404558 @Company
@Persons
@UBO
@INPI
GUERIN CAMART Michele
DoB: 1947-10-19
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Boulevard Bourcier 83200 Toulon FRANCE
4066061 380174763 @Company
@Persons
@UBO
@INPI
MR GUERIN JACQUES
DoB: 1947-07-19
PoB: ST GEORGES 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DE L ORANGERIE 91540 Mennecy FRANCE
4170266 301251542 @Company
@Persons
@UBO
@INPI
MR GUERIN JACQUES
DoB: 1947-07-19
PoB: ST GEORGES (VIENNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue VICTOR HUGO 0 CHARENTON FRANCE
4171316 320758352 @Company
@Persons
@UBO
@INPI
MR GUERIN JACQUES FERNAND EDGARD
DoB: 1947-07-19
PoB: SAINT GEORGES 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AL DES HIRONDELLES 91830 Le Coudray-Montceaux 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
6656912 794202648 @Company
@Persons
@UBO
@INPI
GUERIN BONNIN Danielle Marie-Madeleine
DoB: 1947-02-03
PoB: 37051 Champigny-sur-Veude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de la Cueille au Comte 86190 Vouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6656913 794202648 @Company
@Persons
@UBO
@INPI
GUERIN BONNIN Danielle Marie-Madeleine
DoB: 1947-02-03
PoB: 37051 Champigny-sur-Veude FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue de la Cueille au Comte 86190 Vouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10914514 419074760 @Company
@Persons
@UBO
@INPI
JOLIVET GUERIN Martine, Marie, Marthe
DoB: 1947-07-30
PoB: 01263 Montmerle-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue de Saint-Trivier 1090 Montmerle-sur-Saône FRANCE
12198026 403703648 @Company
@Persons
@UBO
@INPI
GUERIN JACQUES FRANCOIS
DoB: 1947-05-17
PoB: 92 COURBEVOIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DESCHANNEL 92600 Asnières FRANCE yes
@Cadastre
@Geotag
12198027 403703648 @Company
@Persons
@UBO
@INPI
GUERIN JACQUES FRANCOIS
DoB: 1947-05-17
PoB: 92 COURBEVOIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DESCHANNEL 92600 Asnières FRANCE yes
@Cadastre
@Geotag
12724336 377573159 @Company
@Persons
@UBO
@INPI
GUERIN JERRAY Huguette Francine Adèle
DoB: 1947-07-24
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Plage Hammam Sousse 0 TUNISIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13391776 445213010 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Claude
DoB: 1947-07-13
PoB: ORANGE (84)
P.Physique
Quality: Président
@OCCRP Alef
@WC
QUARTIER SAINTE TROPHINE CADEROUSSE 84860 CADEROUSSE FRANCE yes
@Cadastre
@Geotag
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.