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 1947-09-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1086964 383675006 @Company
@Persons
@UBO
@INPI
ABDI Hocine
DoB: 1947-09-12
PoB: AOURIR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place du Docteur Guerin 95200 Sarcelles FRANCE
2326120 444162747 @Company
@Persons
@UBO
@INPI
GUERIN FERRERI SYLVIE
DoB: 1947-05-28
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue du Dessous des Berges 75013 Paris 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
3107399 451801971 @Company
@Persons
@UBO
@INPI
GUERIN PASSEMARD Monique
DoB: 1947-05-04
PoB: 30060 Caissargues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
747 Route de Nîmes 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4923037 519518393 @Company
@Persons
@UBO
@INPI
GUERIN Bernard
DoB: 1947-09-10
PoB: Fez Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Leclerc 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4923038 519518393 @Company
@Persons
@UBO
@INPI
GUERIN Bernard
DoB: 1947-09-10
PoB: Fez Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Leclerc 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5824422 503190423 @Company
@Persons
@UBO
@INPI
SOURIMANT GUERIN Françoise
DoB: 1947-03-09
PoB: 29207 Plourin-lès-Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Chemin du Bettaix 74400 Chamonix-Mont-Blanc France
5824423 503190423 @Company
@Persons
@UBO
@INPI
SOURIMANT GUERIN Françoise
DoB: 1947-03-09
PoB: 29207 Plourin-lès-Morlaix (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Chemin du Bettaix 74400 Chamonix-Mont-Blanc France
5908774 802232710 @Company
@Persons
@UBO
@INPI
SOURIMANT GUERIN Françoise
DoB: 1947-03-09
PoB: 29207 Plourin-lès-Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de Belgrade 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5908777 802232710 @Company
@Persons
@UBO
@INPI
SOURIMANT GUERIN Françoise
DoB: 1947-03-09
PoB: 29207 Plourin-lès-Morlaix (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Belgrade 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6041966 412355802 @Company
@Persons
@UBO
@INPI
LEBERT GUERIN LESE Roselyne
DoB: 1947-08-29
PoB: 56124 MALESTROIT (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Source 44000 Nantes France yes
@Cadastre
@Geotag
8715721 422368175 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Paul Henri
DoB: 1947-09-02
PoB: 63430 THIERS 63 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
BARUPTEL 63300 THIERS FRANCE
8733690 443489711 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Paul Henri
DoB: 1947-09-02
PoB: 63430 THIERS 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BARUPTEL 63300 THIERS FRANCE yes
@Cadastre
@Geotag
8733691 443489711 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Paul Henri
DoB: 1947-09-02
PoB: 63430 THIERS 63 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BARUPTEL 63300 THIERS FRANCE yes
@Cadastre
@Geotag
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
8917314 437647753 @Company
@Persons
@UBO
@INPI
BORREDON GUERIN Sylvette Marie Marguerite
DoB: 1947-09-21
PoB: 82087 Lafrançaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Blosne 35200 Rennes FRANCE
9978230 539644260 @Company
@Persons
@UBO
@INPI
GUERIN Henri
DoB: 1947-09-04
PoB: 54378 Montigny-sur-Chiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Coteau de Molière 49000 Angers FRANCE
9978231 539644260 @Company
@Persons
@UBO
@INPI
GUERIN Henri
DoB: 1947-09-04
PoB: 54378 Montigny-sur-Chiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Coteau de Molière 49000 Angers FRANCE
10028763 384432688 @Company
@Persons
@UBO
@INPI
GUERIN Guy Roger Jean Marie
DoB: 1947-03-09
PoB: 44176 Saint-Malo-de-Guersac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Carnot 56000 Vannes 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
10149899 322345471 @Company
@Persons
@UBO
@INPI
COLLIN Francois Robert Pierre
DoB: 1947-03-11
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE CHARLES GUERIN 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
10383235 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
17 Rue D ORVAL - VILLANCY 54260 Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10383237 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
17 Rue D ORVAL - VILLANCY 54260 Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10854616 390802940 @Company
@Persons
@UBO
@INPI
GUERIN Christian
DoB: 1947-03-29
PoB: 01351 Saint-Etienne-sur-Chalaronne FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
92 chemin du Bourg 1000 Saint-Denis-les-Bourg FRANCE
12902540 800550337 @Company
@Persons
@UBO
@INPI
GUERIN Daniel Antoine
DoB: 1947-09-14
PoB: 08193 Givry (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Libération 8130 Givry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12914348 378032304 @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
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
14048666 341118966 @Company
@Persons
@UBO
@INPI
GUERIN Jacqueline
DoB: 1947-01-13
PoB: 50218 Granville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
16033905 325842169 @Company
@Persons
@UBO
@INPI
LANDRIEU Gérard Lucien Henri
DoB: 1947-04-09
PoB: 62447 Hesdin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Garde Guerin 48800 Prévenchères 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.