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 1951-04-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509150 390539856 @Company
@Persons
@UBO
@INPI
Guerin Le Tousey Anne Yvonne Françoise
DoB: 1951-04-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Aubépines 50290 Bréville-sur-Mer France
3315025 324072701 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Marie
DoB: 1951-03-22
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 RUE JEAN JAURES 3200 VICHY FRANCE
3333141 519797013 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Marie
DoB: 1951-03-22
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalus 3260 Billy FRANCE
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
4799401 443670617 @Company
@Persons
@UBO
@INPI
GUERIN PAGNON Sabine
DoB: 1951-10-22
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Laurent 68100 Mulhouse 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
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
5986111 751336371 @Company
@Persons
@UBO
@INPI
GUERIN Gilbert
DoB: 1951-10-10
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 boulevard Amiral Gauchet 50300 Avranches France
6093542 824336226 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1951-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Canclaux 44000 Nantes France
6653975 395147481 @Company
@Persons
@UBO
@INPI
GUERIN Michel Bernard
DoB: 1951-07-08
PoB: 79058 Brûlain
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bouquetienne 79230 Brûlain 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
7033772 524948650 @Company
@Persons
@UBO
@INPI
GUERIN LEFAVRE Marie-France
DoB: 1951-02-03
PoB: Ambovombe MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Lazaret 17000 La rochelle FRANCE
7753546 480337922 @Company
@Persons
@UBO
@INPI
GUERIN Jean Jacques Christian Marcel
DoB: 1951-06-24
PoB: 86137 LOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU MOULIN 41000 VILLEBAROU 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
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
10260345 408834521 @Company
@Persons
@UBO
@INPI
GUERIN COPPOLA Dominique Marie
DoB: 1951-04-22
PoB: VALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée des Grands Champs 73290 La Motte-Servolex FRANCE
12706877 449314368 @Company
@Persons
@UBO
@INPI
GUERIN Gilbert Jean Auguste
DoB: 1951-10-10
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BD. AMIRAL GAUCHET AVRANCHES 50300 AVRANCHES FRANCE
12724337 377573159 @Company
@Persons
@UBO
@INPI
GUERIN Gilbert Jean Auguste
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
yes
@Cadastre
@Geotag
12726228 350510343 @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
12729752 443322599 @Company
@Persons
@UBO
@INPI
GUERIN Gilbert Jean Auguste
DoB: 1951-10-10
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BD. AMIRAL GAUCHET AVRANCHES 50300 AVRANCHES FRANCE yes
@Cadastre
@Geotag
12739177 340579796 @Company
@Persons
@UBO
@INPI
GUERIN Gilbert Jean Auguste
DoB: 1951-10-10
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Amiral Gauchet 50300 Avranches FRANCE
12739178 340579796 @Company
@Persons
@UBO
@INPI
GUERIN Gilbert Jean Auguste
DoB: 1951-10-10
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 boulevard Amiral Gauchet 50300 Avranches FRANCE
16032754 343222089 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Paul
DoB: 1951-04-02
PoB: 86213 Rouillé (86) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
86190 Latillé 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.