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 1948-05-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1384994 522079706 @Company
@Persons
@UBO
@INPI
GUERIN Anne-Marie Bertrande
DoB: 1948-05-22
PoB: 36004 ANJOUIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bournet 16210 Saint-Romain FRANCE
1792062 328309240 @Company
@Persons
@UBO
@INPI
GUERIN CHRISTIAN
DoB: 1948-07-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 avenue du Bac LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1792063 328309240 @Company
@Persons
@UBO
@INPI
GUERIN CHRISTIAN
DoB: 1948-07-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue du Bac LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1890054 315843292 @Company
@Persons
@UBO
@INPI
Vion Guerin Renée
DoB: 1948-01-13
PoB: 62135 Blairville (62) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 rue Charles et Robert - Hall 22 75020 Paris France
1890055 315843292 @Company
@Persons
@UBO
@INPI
Vion Guerin Renée
DoB: 1948-01-13
PoB: 62135 Blairville (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Charles et Robert - Hall 22 75020 Paris France
2096527 384108064 @Company
@Persons
@UBO
@INPI
GUERIN ROBERT
DoB: 1948-09-20
PoB: 22191 PLESSALA (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 avenue des Mouettes Résidence du Port 067000 St Laurent du Var 0 Inconnu
2096528 384108064 @Company
@Persons
@UBO
@INPI
GUERIN ROBERT
DoB: 1948-09-20
PoB: 22191 PLESSALA (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375 avenue des Mouettes Résidence du Port 067000 St Laurent du Var 0 Inconnu
4488429 482718921 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Raymond Bernard
DoB: 1948-12-15
PoB: 61218 LA LANDE PATRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MEDICINALES SUD 61100 LA LANDE PATRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4488430 482718921 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Raymond Bernard
DoB: 1948-12-15
PoB: 61218 LA LANDE PATRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MEDICINALES SUD 61100 LA LANDE PATRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6533165 518791538 @Company
@Persons
@UBO
@INPI
DUFIET JAYLES Marie-Claude
DoB: 1948-08-22
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue Jean Guerin 33690 Grignols FRANCE
6533166 518791538 @Company
@Persons
@UBO
@INPI
DUFIET JAYLES Marie-Claude
DoB: 1948-08-22
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Jean Guerin 33690 Grignols FRANCE
8736423 442193322 @Company
@Persons
@UBO
@INPI
BOYER GUERIN Dominique
DoB: 1948-10-29
PoB: 63192 LA TOUR D AUVERGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 63113 PICHERANDE FRANCE
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

 

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.