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 1947-12-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600610 381198936 @Company
@Persons
@UBO
@INPI
LAHAYE GUERIN Brigitte Lydie Marie Denise
DoB: 1947-12-24
PoB: 55181 Étain (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Louis Maury 55100 Verdun France yes
@Cadastre
@Geotag
600611 381198936 @Company
@Persons
@UBO
@INPI
LAHAYE GUERIN Brigitte Lydie Marie Denise
DoB: 1947-12-24
PoB: 55181 Étain (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Louis Maury 55100 Verdun France yes
@Cadastre
@Geotag
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
1587087 692022502 @Company
@Persons
@UBO
@INPI
GUERIN Evelyne
DoB: 1947-03-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue SAINT LAZARE 78000 Versailles 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
3486977 317783611 @Company
@Persons
@UBO
@INPI
MARQUAT EPOUSE LECHERE SYLVETTE
DoB: 1947-08-04
PoB: 69243 Tarare
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 Chemin DE GUERIN 0 SIX FOURS 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
9337669 498678366 @Company
@Persons
@UBO
@INPI
GUERIN René, Marcellin, Jean
DoB: 1947-05-03
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Damiatte 81500 Fiac FRANCE yes
@Cadastre
@Geotag
9337670 498678366 @Company
@Persons
@UBO
@INPI
GUERIN René, Marcellin, Jean
DoB: 1947-05-03
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Damiatte 81500 Fiac FRANCE yes
@Cadastre
@Geotag
9744953 419686696 @Company
@Persons
@UBO
@INPI
GUERIN Claude, Georges
DoB: 1947-12-15
PoB: 17369 St Martin de Re FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Port 56570 Locmiquélic FRANCE
9744954 419686696 @Company
@Persons
@UBO
@INPI
GUERIN Claude, Georges
DoB: 1947-12-15
PoB: 17369 St Martin de Re FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Port 56570 Locmiquélic FRANCE
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
12277515 421654716 @Company
@Persons
@UBO
@INPI
GUERIN DECROIX Ines
DoB: 1947-12-03
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue DE LA PORTE DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
13492103 415375716 @Company
@Persons
@UBO
@INPI
GUERIN GIACOMELLO Daniele Marie-Ange
DoB: 1947-02-12
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Les Emeyeres 5000 Gap France
13492104 415375716 @Company
@Persons
@UBO
@INPI
GUERIN GIACOMELLO Daniele Marie-Ange
DoB: 1947-02-12
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Les Emeyeres 5000 Gap France
13535886 398265520 @Company
@Persons
@UBO
@INPI
GUERIN Michel
DoB: 1947-01-17
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
13535887 398265520 @Company
@Persons
@UBO
@INPI
GUERIN Michel
DoB: 1947-01-17
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

 

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.