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 1948-02-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1430371 539565556 @Company
@Persons
@UBO
@INPI
HABERMACHER GUERIN Marie-Claude, Francine, Charlotte
DoB: 1948-03-23
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32bis rue de la Préfecture 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1430372 539565556 @Company
@Persons
@UBO
@INPI
HABERMACHER GUERIN Marie-Claude, Francine, Charlotte
DoB: 1948-03-23
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32bis rue de la Préfecture 88000 Epinal FRANCE yes
@Cadastre
@Geotag
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
1603537 415127869 @Company
@Persons
@UBO
@INPI
CADENCE SIXA
DoB: 395261605
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue BENOIT BENNIER 69260 Charbonnières-les-Bains FRANCE
2255742 392770566 @Company
@Persons
@UBO
@INPI
GUERIN JEAN BERNARD CHARLES
DoB: 1948-04-02
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Flandre 75019 Paris France
2465893 521505479 @Company
@Persons
@UBO
@INPI
Guerin Marie-Thérèse
DoB: 1948-11-28
PoB: 52353 Nogent (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de Ihly 1213 Petit Lancy 0 Suisse
2982879 798123394 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1948-03-15
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaisance 28120 Illiers-Combray FRANCE
2982880 798123394 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1948-03-15
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plaisance 28120 Illiers-Combray FRANCE
2984385 434288726 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1948-03-15
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAISANCE 28120 ILLIERS COMBRAY FRANCE
2984386 434288726 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1948-03-15
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLAISANCE 28120 ILLIERS COMBRAY FRANCE
4313467 523801017 @Company
@Persons
@UBO
@INPI
GUERIN Veuve ALEXANDRE Monique Annie
DoB: 1948-06-01
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue Victor Hugo 2000 Chambry France
5625589 423992403 @Company
@Persons
@UBO
@INPI
GUERIN Michel
DoB: 1948-02-05
PoB: 53024 BAZOUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos du Pin allée du Pin 53200 Château-Gontier FRANCE
5625590 423992403 @Company
@Persons
@UBO
@INPI
GUERIN Michel
DoB: 1948-02-05
PoB: 53024 BAZOUGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos du Pin allée du Pin 53200 Château-Gontier FRANCE
5650056 388516460 @Company
@Persons
@UBO
@INPI
GUERIN Michel
DoB: 1948-02-05
PoB: 53024 Bazouges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos du Pin allée du Pin 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
6509116 520041245 @Company
@Persons
@UBO
@INPI
GUERIN Michel
DoB: 1948-12-16
PoB: 33552 Virelade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Lotissement les Graves de Gayon 33720 Virelade FRANCE yes
@Cadastre
@Geotag
6509117 520041245 @Company
@Persons
@UBO
@INPI
GUERIN Michel
DoB: 1948-12-16
PoB: 33552 Virelade FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Lotissement les Graves de Gayon 33720 Virelade FRANCE yes
@Cadastre
@Geotag
6893423 481155265 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1948-01-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de Chativele 51100 Reims FRANCE 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
8875506 351972922 @Company
@Persons
@UBO
@INPI
BOUGERIE GUERIN Gisèle
DoB: 1948-05-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la prée 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934642 430077651 @Company
@Persons
@UBO
@INPI
SAULNIER GUERIN Christiane Françoise Maria
DoB: 1948-11-22
PoB: 35331 Talensac
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 Square Ludovic Trarieux 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10055857 497948745 @Company
@Persons
@UBO
@INPI
HINOT Martine
DoB: 1948-02-04
PoB: 89467 VILLETHIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU CHAMP GUERIN 85750 ANGLES FRANCE
10055858 497948745 @Company
@Persons
@UBO
@INPI
HINOT Martine
DoB: 1948-02-04
PoB: 89467 VILLETHIERRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU CHAMP GUERIN 85750 ANGLES FRANCE
12195492 389334186 @Company
@Persons
@UBO
@INPI
GUERIN PATRICE
DoB: 1948-11-20
PoB: 02 ST QUENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DE BELLEVUE 92260 Fontenay-aux-Roses FRANCE
12716667 801913625 @Company
@Persons
@UBO
@INPI
GUERIN Pierre, Gaston, Felix, Marie
DoB: 1948-10-30
PoB: 53016 Bais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Quarantaines 50560 Blainville-sur-Mer FRANCE
12724323 404459620 @Company
@Persons
@UBO
@INPI
GUERIN Pierre, Gaston, Félix, Marie
DoB: 1948-10-30
PoB: 53016 Bais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Quarantaines 50560 Blainville-sur-Mer FRANCE
15927548 832356075 @Company
@Persons
@UBO
@INPI
GUERIN GILBERT
DoB: 1948-02-01
PoB: 45123 Darvoy (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Tigy 45510 Neuvy-en-Sullias 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.