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 1951-12-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47995 451649032 @Company
@Persons
@UBO
@INPI
Guerin Jacques
DoB: 1951-07-06
PoB: 63003 Ambert (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Lamothe-Guerin 83000 Toulon France
3820946 403172604 @Company
@Persons
@UBO
@INPI
BISCHOFF GUERIN Evelyne Camille Anne-Marie
DoB: 1951-11-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Général de Gaulle 66240 Saint-Estève 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
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
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
6218346 429859895 @Company
@Persons
@UBO
@INPI
GUERIN Danielle Françoise Elise
DoB: 1951-09-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue de Numance Bouel 91800 Brunoy FRANCE
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
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
8678008 378407456 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Michel
DoB: 1951-04-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Château 79360 Granzay-Gript 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
10742993 312127293 @Company
@Persons
@UBO
@INPI
METAIS GUERIN Anne-Marie
DoB: 1951-09-05
PoB: PONTIOU LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Avenue Charles de Gaulle 13122 Ventabren 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.