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 1956-04-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271575 489870584 @Company
@Persons
@UBO
@INPI
FORTIN GUERIN Régine, Jeanne, Claire
DoB: 1956-04-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Carmes 17470 Aulnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2023798 337612733 @Company
@Persons
@UBO
@INPI
DUBRUILLE GUERIN Catherine
DoB: 1956-06-02
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Harpe 75005 Paris France
2023799 337612733 @Company
@Persons
@UBO
@INPI
DUBRUILLE GUERIN Catherine
DoB: 1956-06-02
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Harpe 75005 Paris France
2886435 85681179 @Company
@Persons
@UBO
@INPI
GUERIN GERARD GEORGES JULES
DoB: 1950-01-16
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 rue Marcel Belot 45160 Olivet France
4121761 352360853 @Company
@Persons
@UBO
@INPI
MR GUERIN FABRICE
DoB: 1956-10-05
PoB: BOURGES (CHER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SDF COMMUNE DE RATTACHEMENT BOURGES 18000 Bourges FRANCE
6081325 442102901 @Company
@Persons
@UBO
@INPI
GUERIN Paul René Marie Joseph
DoB: 1956-11-16
PoB: JOUE SUR ERDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Paillerie 44850 Saint-Mars-du-Désert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6081326 442102901 @Company
@Persons
@UBO
@INPI
GUERIN Paul René Marie Joseph
DoB: 1956-11-16
PoB: JOUE SUR ERDRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Paillerie 44850 Saint-Mars-du-Désert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7641287 404968554 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Michel
DoB: 1956-08-09
PoB: 61287 Montilly-sur-Noireau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Rouvray 61300 Saint-Sulpice-sur-Risle FRANCE
8768835 746980184 @Company
@Persons
@UBO
@INPI
MERCIER RICORNET Monique
DoB: 1956-02-19
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 AVENUE PIERRE GUERIN 63300 THIERS FRANCE yes
@Cadastre
@Geotag
11021943 389357088 @Company
@Persons
@UBO
@INPI
GUERIN Jean Luc
DoB: 1956-04-16
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES CHENES RESIDENCE 4 AS ACHICOURT 62217 BEAURAINS FRANCE
11179635 489013862 @Company
@Persons
@UBO
@INPI
GUERIN Christian Edouard Auguste
DoB: 1956-07-29
PoB: 35249 Sainte-Anne-sur-Vilaine (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue de l'Isac 44130 Blain France
12321314 279200398 @Company
@Persons
@UBO
@INPI
GUERIN GAREL Marie-Claude
DoB: 1956-06-17
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Rue Gustave Courbet 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12706562 524758125 @Company
@Persons
@UBO
@INPI
GUERIN RIVIERE Raymonde Louise Marie Hélène
DoB: 1956-06-16
PoB: 50347 Montjoie Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Denolais" Carnet 50240 SAINT-JAMES FRANCE yes
@Cadastre
@Geotag
12707947 443128772 @Company
@Persons
@UBO
@INPI
GUERIN BERLY Nathalie Christine
DoB: 1956-06-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 résidence Elyséées 2 78170 La Celle-Saint-Cloud FRANCE
13720018 417957099 @Company
@Persons
@UBO
@INPI
GUERIN Francis
DoB: 1956-04-21
PoB: CHATEAUNEUF SUR LOIRE (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Lionne 45000 Orleans France
13720019 417957099 @Company
@Persons
@UBO
@INPI
GUERIN Francis
DoB: 1956-04-21
PoB: CHATEAUNEUF SUR LOIRE (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Lionne 45000 Orleans 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.