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 1954-05-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4622794 443424726 @Company
@Persons
@UBO
@INPI
GUERIN Didier
DoB: 1954-09-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Cigales 13100 Aix-en-Provence FRANCE
4622852 498395540 @Company
@Persons
@UBO
@INPI
PIEL GUERIN Monique Marie Henriette
DoB: 1954-08-01
PoB: 35016 Baulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue DU SINODON 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4622853 498395540 @Company
@Persons
@UBO
@INPI
PIEL GUERIN Monique Marie Henriette
DoB: 1954-08-01
PoB: 35016 Baulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue DU SINODON 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5751782 493368781 @Company
@Persons
@UBO
@INPI
GUERIN Olivier Aremand France Aime
DoB: 1954-06-13
PoB: 85083 L EPINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHEMIN DE LAQUIT 47230 LAVARDAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5751783 493368781 @Company
@Persons
@UBO
@INPI
GUERIN Olivier Aremand France Aime
DoB: 1954-06-13
PoB: 85083 L EPINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CHEMIN DE LAQUIT 47230 LAVARDAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6204969 815339429 @Company
@Persons
@UBO
@INPI
GUERIN Yves Louis Marie
DoB: 1954-10-08
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Fouquet 77920 Samois-sur-Seine FRANCE
6360218 808363733 @Company
@Persons
@UBO
@INPI
GUERIN Didier Alain Marie Robert
DoB: 1954-09-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des cigales 13100 Aix-en-Provence FRANCE
6706415 334718665 @Company
@Persons
@UBO
@INPI
GUERIN Jean Louis
DoB: 1954-05-30
PoB: RENNES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
135 RUE JEAN JAURES 29200 BREST FRANCE
7551095 442193629 @Company
@Persons
@UBO
@INPI
GUERIN Bernard, Maurice
DoB: 1954-09-15
PoB: 13055 13 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
439 CHE. DU SUVERET 83600 FREJUS FRANCE
8178771 524064482 @Company
@Persons
@UBO
@INPI
GUERIN Pierre
DoB: 1954-05-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
48 bis Chemin des Carreaux 31120 Roques France
8333140 801834490 @Company
@Persons
@UBO
@INPI
GUERIN Pierre
DoB: 1954-05-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 bis Chemin des Carreaux 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884776 350466579 @Company
@Persons
@UBO
@INPI
MORILLON Bruno
DoB: 1954-07-31
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE GUERIN DES FONTAINES BAUGE 49150 BAUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10098540 348050162 @Company
@Persons
@UBO
@INPI
GUERIN Michel Gabriel
DoB: 1954-07-02
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE PRINCIPALE 57170 CHAMBREY FRANCE
12152110 514727163 @Company
@Persons
@UBO
@INPI
GUERIN olivier
DoB: 1954-11-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 Rue Vaneau 75007 Paris FRANCE
12572701 484333505 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Claude Michel
DoB: 1954-03-19
PoB: 76400 LUNERAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 ROUTE DE LIMESY 76570 EMANVILLE FRANCE yes
@Cadastre
@Geotag
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.