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 1951-04-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434539 443903984 @Company
@Persons
@UBO
@INPI
GUERIN Christian
DoB: 1951-04-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Porche Fontaine 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
4718379 785778218 @Company
@Persons
@UBO
@INPI
GUERIN Christian
DoB: 1951-04-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Proche Fontaine 94370 Sucy-en-Brie FRANCE
5291290 811914902 @Company
@Persons
@UBO
@INPI
GUERIN Gilbert, Jean, Auguste
DoB: 1951-10-10
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 boulevard Amiral Gauchet 50300 Avranches FRANCE
5305147 803213222 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Marc, René, Marie
DoB: 1951-06-04
PoB: 14287 Frénouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du 8 Mai 14630 Frénouville FRANCE
5305148 803213222 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Marc, René, Marie
DoB: 1951-06-04
PoB: 14287 Frénouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du 8 Mai 14630 Frénouville FRANCE
5309674 485185706 @Company
@Persons
@UBO
@INPI
GUERIN NOTARI Annie, Paulette, Angèle, Marie
DoB: 1951-05-30
PoB: 50413 PRECEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Fossés Saint Julien 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5309675 485185706 @Company
@Persons
@UBO
@INPI
GUERIN NOTARI Annie, Paulette, Angèle, Marie
DoB: 1951-05-30
PoB: 50413 PRECEY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Fossés Saint Julien 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5311032 440080703 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1951-05-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LUCEY AUTHIE 14280 SAINT CONTEST FRANCE
5312755 389935909 @Company
@Persons
@UBO
@INPI
GUERIN Gilbert
DoB: 1951-10-10
PoB: Avranches 50 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Amiral Gauchet 50300 Avranches FRANCE
5326315 485009732 @Company
@Persons
@UBO
@INPI
GUERIN NOTARI Annie, Paulette, Angèle, Marie
DoB: 1951-05-30
PoB: 50413 PRECEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Fossés Saint Julien 14000 CAEN FRANCE
5331918 485016612 @Company
@Persons
@UBO
@INPI
GUERIN Daniel, Maurice, Paul
DoB: 1951-05-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Lucey 14280 AUTHIE FRANCE
5335064 528115421 @Company
@Persons
@UBO
@INPI
GUERIN MADELAINE Renée Reine Danièle
DoB: 1951-02-18
PoB: 35355 Vieux Vy sur Couesnon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Stade 14280 Authie FRANCE 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
6627589 499797181 @Company
@Persons
@UBO
@INPI
GUERIN Claudine Jacqueline Madeleine
DoB: 1951-12-09
PoB: CHALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Pantièvres 86000 Poitiers FRANCE
6659235 484587274 @Company
@Persons
@UBO
@INPI
SARRAZIN MOREAU Marie-Chantal
DoB: 1951-01-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Fernand Guerin 86130 Saint Georges Baillargeaux FRANCE
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
7841611 428631246 @Company
@Persons
@UBO
@INPI
LE FUR JOURNET Danielle Renee Francoise
DoB: 1951-08-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DU CHAMP GUERIN 78125 Hermeray FRANCE
8117022 795272368 @Company
@Persons
@UBO
@INPI
GUERIN Gilbert Jean Auguste
DoB: 1951-10-10
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 boulevard Amiral Gauchet 50300 Avranches FRANCE
9459460 815157904 @Company
@Persons
@UBO
@INPI
GUERIN Jacques
DoB: 1951-12-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Chemin de Parmenie 38690 Le Grand-Lemps France
9459461 815157904 @Company
@Persons
@UBO
@INPI
GUERIN Jacques
DoB: 1951-12-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Chemin de Parmenie 38690 Le Grand-Lemps 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.