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 1954-01-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118272 447816802 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Piere Joseph
DoB: 1954-04-06
PoB: 69386 LYON 6EME FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 Rue des Ecoles 1630 Saint-Genis-Pouilly FRANCE
596122 348924838 @Company
@Persons
@UBO
@INPI
GUERIN Lionel Paul
DoB: 1954-01-05
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Caradeux 35132 Vezin-le-Coquet FRANCE
596123 348924838 @Company
@Persons
@UBO
@INPI
GUERIN Lionel Paul
DoB: 1954-01-05
PoB: VITRE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Petit Caradeux 35132 Vezin-le-Coquet FRANCE
3074579 444511745 @Company
@Persons
@UBO
@INPI
GUERIN Danielle
DoB: 1954-01-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Berrette 30210 Castillon-du-Gard France yes
@Cadastre
@Geotag
3565060 324552793 @Company
@Persons
@UBO
@INPI
LACAVE GILBERT JEAN
DoB: 1954-01-10
PoB: 83090 Ollioules
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 Chemin DE GUERIN 83140 SIX FOURS FRANCE
3666883 518776380 @Company
@Persons
@UBO
@INPI
GUERIN Patrick Pierre Marcel
DoB: 1954-10-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue Charles de Gaulle 13122 Ventabren FRANCE
7790668 822928107 @Company
@Persons
@UBO
@INPI
MARTY GUERIN Marie-Catherine Paule Louise
DoB: 1954-01-17
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 Résidence Louis Blériot 78530 Buc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7790669 822928107 @Company
@Persons
@UBO
@INPI
MARTY GUERIN Marie-Catherine Paule Louise
DoB: 1954-01-17
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 Résidence Louis Blériot 78530 Buc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8346350 535278659 @Company
@Persons
@UBO
@INPI
GUERIN LEROY Laura Marie Lucie Jeanne Françoise
DoB: 1954-01-29
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Place du Treve et Place du 11 Novembre 42430 Saint Just-en-Chevalet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8679086 399362847 @Company
@Persons
@UBO
@INPI
MANCENY Claude
DoB: 1954-10-02
PoB: 85020 Benet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la croix guerin 79160 Saint-Pompain FRANCE yes
@Cadastre
@Geotag
12437650 422250845 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1954-10-02
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
12 Rue DU MAILLET 95490 Vauréal FRANCE
15784067 519188338 @Company
@Persons
@UBO
@INPI
GUERIN LE JEHAN Catherine Andréa
DoB: 1954-06-01
PoB: 91533 Saclas (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis route de Darvoy 45150 Jargeau France
15784068 519188338 @Company
@Persons
@UBO
@INPI
GUERIN LE JEHAN Catherine Andréa
DoB: 1954-06-01
PoB: 91533 Saclas (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis route de Darvoy 45150 Jargeau 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.