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 1949-04-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2073654 429699564 @Company
@Persons
@UBO
@INPI
BOIVIN JOEL
DoB: 1949-03-17
PoB: PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1-3 allée Arthur Guerin 93320 Les Pavillons Sous Bois France
2867017 775437023 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL JEAN-BAPTISTE DESIRE
DoB: 1949-07-15
PoB: ASCHERES LE MARCHE France
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
27 rue des Champs 45170 Ascheres le Marche France
4295897 352560635 @Company
@Persons
@UBO
@INPI
GUERIN Gérard Roland Michel
DoB: 1949-12-09
PoB: 51529 Selles (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 allée des Tilleuls 2100 Fayet France
4302535 351806104 @Company
@Persons
@UBO
@INPI
GUERIN Gérard Roland Michel
DoB: 1949-12-09
PoB: Selles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Tilleuls 2100 Fayet France
4302536 351806104 @Company
@Persons
@UBO
@INPI
GUERIN Gérard Roland Michel
DoB: 1949-12-09
PoB: Selles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 allée des Tilleuls 2100 Fayet France
5304637 425070299 @Company
@Persons
@UBO
@INPI
GUERIN SIMONET Marie-Claude, Marcelle, Louise
DoB: 1949-07-08
PoB: 14232 Ducy-Sainte-Marguerite FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Clos Saint Louis 14400 Saint-Loup-Hors FRANCE yes
@Cadastre
@Geotag
5453304 502407265 @Company
@Persons
@UBO
@INPI
GUERIN ROPERS Catherine
DoB: 1949-11-24
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
469 chemin Lacoste 82170 Grisolles FRANCE
7407433 334237211 @Company
@Persons
@UBO
@INPI
GUERIN Bernard Elie Louis
DoB: 1949-12-14
PoB: ESPALY ST MARCEL 43
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 CHE. HALAGE 34250 PALAVAS LES FLOTS FRANCE
7407434 334237211 @Company
@Persons
@UBO
@INPI
GUERIN Bernard Elie Louis
DoB: 1949-12-14
PoB: ESPALY ST MARCEL 43
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 CHE. HALAGE 34250 PALAVAS LES FLOTS FRANCE
8546263 318266723 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Paul
DoB: 1949-12-31
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vignes Rouges 71640 Givry FRANCE yes
@Cadastre
@Geotag
8546264 318266723 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Paul
DoB: 1949-12-31
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Vignes Rouges 71640 Givry FRANCE yes
@Cadastre
@Geotag
8553014 444068035 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Paul
DoB: 1949-12-31
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Vignes Rouges 71640 Givry FRANCE
8553015 444068035 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Paul
DoB: 1949-12-31
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Vignes Rouges 71640 Givry FRANCE
10557207 804656643 @Company
@Persons
@UBO
@INPI
GUERIN HALBOUT Sylviane Louise
DoB: 1949-03-10
PoB: 61463 La Sauvagère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis chemin des Thuyas La Bretagne 97490 Sainte Clotilde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10864180 411045966 @Company
@Persons
@UBO
@INPI
GUERIN MONNIER Claudette Angele
DoB: 1949-04-24
PoB: TOURNUS 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DU BOURG ARANC 1110 HAUTEVILLE LOMPNES FRANCE
11486803 307018705 @Company
@Persons
@UBO
@INPI
CAPEB 01
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 PLACE DE LA GRENOUILLERE 1000 BOURG EN BRESSE FRANCE
12388241 310700588 @Company
@Persons
@UBO
@INPI
GUERIN Michel Robert
DoB: 1949-02-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Allée CLAUDE MONET 92300 Levallois-Perret FRANCE
12400800 324732544 @Company
@Persons
@UBO
@INPI
M. GUERIN MICHEL
DoB: 1949-02-24
PoB: NEUILLY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Claude Monet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12400801 324732544 @Company
@Persons
@UBO
@INPI
M. GUERIN MICHEL
DoB: 1949-02-24
PoB: NEUILLY (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Claude Monet 92300 Levallois-Perret 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.