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 1951-03-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2984392 434288726 @Company
@Persons
@UBO
@INPI
PALLUAT DE BESSET GUERIN Sigolene
DoB: 1951-06-30
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLAISANCE 28120 ILLIERS COMBRAY FRANCE
4306460 481327872 @Company
@Persons
@UBO
@INPI
GUERIN BOURDIN Christiane
DoB: 1951-09-03
PoB: POUILLY SUR SERRE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Eugene Leduc 2000 Laon France yes
@Cadastre
@Geotag
5500475 535279095 @Company
@Persons
@UBO
@INPI
GUERIN CHIFFOLEAU Anne
DoB: 1951-01-31
PoB: 85002 L'Aiguillon-sur-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Noiret les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5502952 432666519 @Company
@Persons
@UBO
@INPI
RAPHEL GUERIN Yvette Marie Marthe Jeanine
DoB: 1951-07-02
PoB: ANTIGNY FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue du Grand Logis Sainte-Florence 85140 Essarts en Bocage France
5526190 497573949 @Company
@Persons
@UBO
@INPI
GUERIN CHIFFOLEAU Anne Huguette
DoB: 1951-01-31
PoB: 85002 L'Aiguillon-sur-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Grand Noiret les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5544370 438083560 @Company
@Persons
@UBO
@INPI
RAPHEL GUERIN Yvette Marie Marthe Jeanine
DoB: 1951-07-02
PoB: ANTIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Grand Logis Sainte-Florence 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5554178 402926059 @Company
@Persons
@UBO
@INPI
GUERIN CHIFFOLEAU Anne
DoB: 1951-01-31
PoB: L'AIGUILLON SUR VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Noiret les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5564471 385316633 @Company
@Persons
@UBO
@INPI
GUERIN CHIFFOLEAU Anne Huguette Andrée Marcelle
DoB: 1951-01-31
PoB: L'AIGUILLON SUR VIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Noiret les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5564472 385316633 @Company
@Persons
@UBO
@INPI
CABINET CHIFFOLEAU
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue De La Loge La Roche-sur-Yon 0 Inconnu
5617573 799245709 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1951-03-18
PoB: 44073 Heric FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
23 Grande rue Noé 53260 Parne-sur-Roc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6247740 525317145 @Company
@Persons
@UBO
@INPI
GUERIN ROGER Danielle Françoise Elise
DoB: 1951-09-06
PoB: 95018 Argenteuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue Numance Bouel 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
6891728 325290484 @Company
@Persons
@UBO
@INPI
GUERIN Sophie
DoB: 1951-03-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Charles Dupont 92270 Bois colombes FRANCE
7099210 402174213 @Company
@Persons
@UBO
@INPI
GUERIN Michel Roger Rene
DoB: 1951-03-12
PoB: ST ANDRE DE CUBZAC 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BAROTTE 33240 ST ANDRE DE CUBZAC FRANCE
7103632 351556410 @Company
@Persons
@UBO
@INPI
GUERIN LEFAVRE Marie France
DoB: 1951-02-03
PoB: MADAGASCAR MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RIADOUX 36310 CHAILLAC FRANCE
8964063 538259698 @Company
@Persons
@UBO
@INPI
GUERIN Gilbert
DoB: 1951-10-10
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Amiral Gauchet 50300 Avranches FRANCE yes
@Cadastre
@Geotag
8968439 529966855 @Company
@Persons
@UBO
@INPI
GUERIN Gilbert
DoB: 1951-10-10
PoB: 50025 Avranches
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Boulevard Amiral Gauchet 50300 Avranches FRANCE
10101790 499722833 @Company
@Persons
@UBO
@INPI
KNAPECK Patrice René Michel
DoB: 1951-08-17
PoB: 54159 DOMBASLE SUR MEURTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE DE L'ABBE GUERIN 54200 ECROUVES 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.