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 1953-09-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1316202 534439559 @Company
@Persons
@UBO
@INPI
GUERIN-HAMEL TIREL Annie, Patricia
DoB: 1953-10-23
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard du Colonel Demolins les Terrasses du Rocher - Bt C 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1316203 534439559 @Company
@Persons
@UBO
@INPI
GUERIN-HAMEL TIREL Annie, Patricia
DoB: 1953-10-23
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard du Colonel Demolins les Terrasses du Rocher - Bt C 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
2449903 438724338 @Company
@Persons
@UBO
@INPI
GUERIN PHILIPPE
DoB: 1953-11-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Croix 77400 Carnetin France
4637091 392938312 @Company
@Persons
@UBO
@INPI
GUERIN Michèle Marie Françoise
DoB: 1953-03-21
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Du Trastour Le Jas rouge 6330 Roquefort-les-Pins FRANCE
6829662 824868608 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane
DoB: 1953-09-01
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
14 Chemin de Bel Air 17110 Saint-Georges-de-Didonne FRANCE
7924774 514468214 @Company
@Persons
@UBO
@INPI
GUERIN Christian
DoB: 1953-02-12
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Gambetta 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
7924775 514468214 @Company
@Persons
@UBO
@INPI
GUERIN Christian
DoB: 1953-02-12
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Gambetta 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
8235590 398204925 @Company
@Persons
@UBO
@INPI
GUERIN Jean Marc
DoB: 1953-09-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Résidence DES CAMMARS 9000 Foix France
8317936 498070481 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Marc
DoB: 1953-09-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin De Cammars 9000 Foix France
12739283 320130222 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1953-04-23
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Léon Jouhaux Zone Industrielle la Capelle 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12740142 433904968 @Company
@Persons
@UBO
@INPI
GUERIN Daniel Jean René Gérard
DoB: 1953-04-23
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Herbaudière 50000 ST LO FRANCE
15673779 324579887 @Company
@Persons
@UBO
@INPI
Guerin Gérard Robert Serge
DoB: 1953-07-17
PoB: 77405 Saint-Cyr-sur-Morin (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Vallée 86240 Fontaine-le-Comte France yes
@Cadastre
@Geotag
15673780 324579887 @Company
@Persons
@UBO
@INPI
Guerin Gérard Robert Serge
DoB: 1953-07-17
PoB: 77405 Saint-Cyr-sur-Morin (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Vallée 86240 Fontaine-le-Comte France yes
@Cadastre
@Geotag

 

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.