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 1948-01-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820789 400735627 @Company
@Persons
@UBO
@INPI
GUERIN Gabriel Marie Joseph
DoB: 1948-03-16
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 La Baronnerie 50000 Baudre France yes
@Cadastre
@Geotag
1561873 441472487 @Company
@Persons
@UBO
@INPI
GUERIN Gerard
DoB: 1948-04-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DES SAPINS 95260 Mours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1837745 454085101 @Company
@Persons
@UBO
@INPI
MANIGA GUERIN ANTOINETTE
DoB: 1948-03-01
PoB: CAPESTERRE BELLE EAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Haute d'Hallu 80170 Chilly France
3772380 347669517 @Company
@Persons
@UBO
@INPI
GUERIN BOUXIROT Marie-Thérèse Eugénie Louise
DoB: 1948-11-28
PoB: Nogent (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Aristide Briand 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3955984 790816847 @Company
@Persons
@UBO
@INPI
GUERIN Danielle, Josiane
DoB: 1948-09-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
748 chemin de la Rampe 6220 Vallauris FRANCE
3955985 790816847 @Company
@Persons
@UBO
@INPI
GUERIN Danielle, Josiane
DoB: 1948-09-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
748 chemin de la Rampe 6220 Vallauris FRANCE
4176306 481355089 @Company
@Persons
@UBO
@INPI
BARLAK Mustafa
DoB: 1948-01-01
PoB: HECIK KOYU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place Camille Guerin 91000 Évry FRANCE
4913039 380318907 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1948-03-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Plaisance 28120 Illiers-Combray France
4913040 380318907 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1948-03-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plaisance 28120 Illiers-Combray France
7076231 435085337 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1948-01-03
PoB: 37119 37 ILE BOUCHARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Passe de Royan Dolus-d'Oléron 17550 DOLUS D OLERON FRANCE
7383017 480262716 @Company
@Persons
@UBO
@INPI
PATRY Renee
DoB: 1948-11-03
PoB: 34108 FRONTIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE GUERIN 34110 FRONTIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8648570 384872032 @Company
@Persons
@UBO
@INPI
GUERIN Jean Michel Maxime Daniel
DoB: 1948-01-03
PoB: 79016 Assais-les-Jumeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Rambaudières 79310 Saint-Pardoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8648571 384872032 @Company
@Persons
@UBO
@INPI
GUERIN Jean Michel Maxime Daniel
DoB: 1948-01-03
PoB: 79016 Assais-les-Jumeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Rambaudières 79310 Saint-Pardoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8655351 390879906 @Company
@Persons
@UBO
@INPI
GUERIN Jean Michel Maxime Daniel
DoB: 1948-01-03
PoB: ASSAIS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
8682523 351187117 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Michel Maxime Daniel
DoB: 1948-01-03
PoB: 79016 Assais-les-Jumeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Rambaudières 79310 Saint-Pardoux FRANCE
13539490 487558751 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Gaston Félix Marie
DoB: 1948-10-30
PoB: 53016 Bais (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue des Quarantaines 50560 Blainville-sur-Mer FRANCE
14717840 345163620 @Company
@Persons
@UBO
@INPI
GUERIN XAVIER RAYMOND MAX
DoB: 27/07/1948
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Faisanderie 75116 Paris France
14718064 420261281 @Company
@Persons
@UBO
@INPI
GUERIN Marie-Thérèse
DoB: 28/11/1948
PoB: NOGENT FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 place Debernadi 52000 Chaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14722692 528852114 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 27/07/1948
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Faisanderie 75116 Paris France
14841295 411959604 @Company
@Persons
@UBO
@INPI
GUERIN PETREMENT Alain
DoB: 1948-03-31
PoB: Moyeuvre-grande (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Halles 57865 Amanvillers FRANCE
14912244 411959604 @Company
@Persons
@UBO
@INPI
GUERIN PETREMENT Alain
DoB: 1948-03-31
PoB: Moyeuvre-grande (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Halles 57865 Amanvillers FRANCE
15103434 411959604 @Company
@Persons
@UBO
@INPI
GUERIN PETREMENT Alain
DoB: 1948-03-31
PoB: Moyeuvre-grande (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Halles 57865 Amanvillers FRANCE
15221952 315271064 @Company
@Persons
@UBO
@INPI
GUERIN PETREMENT Alain
DoB: 1948-03-31
PoB: MOYEUVRE GRANDE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALL. DES COTEAUX 57120 VITRY SUR ORNE 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.