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 1953-05-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1753034 438389090 @Company
@Persons
@UBO
@INPI
FAUQUET Alain
DoB: 1953-07-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
01 bis chemin du Buisson Guerin 78750 Mareil Marly France
2301911 424398477 @Company
@Persons
@UBO
@INPI
GUERIN Rémy Georges
DoB: 1953-06-01
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17T rue d'Alsace 92320 Chatillon France yes
@Cadastre
@Geotag
2301912 424398477 @Company
@Persons
@UBO
@INPI
GUERIN Rémy Georges
DoB: 1953-06-01
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17T rue d'Alsace 92320 Chatillon France yes
@Cadastre
@Geotag
5248877 451839450 @Company
@Persons
@UBO
@INPI
GUERIN Alain
DoB: 1953-05-18
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JACQUES BREL 18570 TROUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5253437 388753162 @Company
@Persons
@UBO
@INPI
GUERIN Alain
DoB: 1953-05-18
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue DE LA RIVELAINE 18570 Trouy FRANCE
5344981 392213344 @Company
@Persons
@UBO
@INPI
GUERIN Etienne
DoB: 1953-09-09
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
226 rue du Pré de l'Isle 14880 Hermanville-sur-Mer FRANCE yes
@Cadastre
@Geotag
5425693 451323232 @Company
@Persons
@UBO
@INPI
GUERIN LECTEZ Anne Marie
DoB: 1953-10-29
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 RUE CAMILLE DELTHIL 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
6401993 788787703 @Company
@Persons
@UBO
@INPI
DUBO GUERIN Dominique
DoB: 1953-05-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Veyrines 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6401994 788787703 @Company
@Persons
@UBO
@INPI
DUBO GUERIN Dominique
DoB: 1953-05-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Veyrines 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
10916608 393980867 @Company
@Persons
@UBO
@INPI
GUERIN GEFFRAY Martine Pierrette Gabrielle Marguerite
DoB: 1953-11-23
PoB: OULLINS - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1383 GRANDE RUE 1700 MIRIBEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11186026 490369766 @Company
@Persons
@UBO
@INPI
GUERIN François Paul André
DoB: 1953-05-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Marais lieu-dit Kervalet 44740 Batz-sur-Mer France
11186027 490369766 @Company
@Persons
@UBO
@INPI
GUERIN François Paul André
DoB: 1953-05-06
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Marais lieu-dit Kervalet 44740 Batz-sur-Mer France
11187963 340624840 @Company
@Persons
@UBO
@INPI
GUERIN François Paul André
DoB: 1953-05-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Marais lieu-dit Kervalet 44740 Batz-sur-Mer France
11187964 340624840 @Company
@Persons
@UBO
@INPI
GUERIN François Paul André
DoB: 1953-05-06
PoB: NANTES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue des Marais lieu-dit Kervalet 44740 Batz-sur-Mer France
11197012 384714358 @Company
@Persons
@UBO
@INPI
GUERIN François Paul André
DoB: 1953-05-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Marais lieu-dit Kervalet 44740 Batz-sur-Mer France yes
@Cadastre
@Geotag
11197013 384714358 @Company
@Persons
@UBO
@INPI
GUERIN François Paul André
DoB: 1953-05-06
PoB: NANTES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue des Marais lieu-dit Kervalet 44740 Batz-sur-Mer France yes
@Cadastre
@Geotag
11316477 493444939 @Company
@Persons
@UBO
@INPI
GUERIN COLOMBO Odette Marie-Madeleine Germaine
DoB: 1953-03-14
PoB: 85025 La Boissière-de-Montaigu (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Sorbiers Morez 39400 Hauts-de-Bienne France
11835956 753593466 @Company
@Persons
@UBO
@INPI
GUERIN Pierre
DoB: 1953-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Romanville 75019 Paris 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.