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 1956-04-24 found 15 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
1279907 344712310 @Company
@Persons
@UBO
@INPI
GUERIN Jean Paul
DoB: 1956-04-24
PoB: Broons (Cotes d'Armor)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bois Passemalet 22250 Broons FRANCE
1314690 800750911 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Paul, Mathurin, Léon
DoB: 1956-04-24
PoB: 22020 Broons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Passemalet 22250 Broons FRANCE yes
@Cadastre
@Geotag
2886433 85681179 @Company
@Persons
@UBO
@INPI
GUERIN DELPHINE ESTELLE AUDE
DoB: 1979-12-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
580 rue Marcel Belot 45160 Olivet France
2886434 85681179 @Company
@Persons
@UBO
@INPI
GUERIN DELPHINE ESTELLE AUDE
DoB: 1979-12-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 rue Marcel Belot 45160 Olivet France
7064491 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
7563936 597180207 @Company
@Persons
@UBO
@INPI
GUERIN Christian, André, Charles
DoB: 1956-07-25
PoB: 83119 ST TROPEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24-26 boulevard Vasserot 83990 Saint-Tropez FRANCE
7600970 822650255 @Company
@Persons
@UBO
@INPI
GUERIN REULIER Catherine, Maryse
DoB: 1956-02-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Bugey 38300 Bourgoin-Jallieu FRANCE yes
@Cadastre
@Geotag
7600971 822650255 @Company
@Persons
@UBO
@INPI
GUERIN REULIER Catherine, Maryse
DoB: 1956-02-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Bugey 38300 Bourgoin-Jallieu FRANCE yes
@Cadastre
@Geotag
8020132 775340961 @Company
@Persons
@UBO
@INPI
VIEL GUERIN CHRISTINE MARIE
DoB: 1956-05-11
PoB: PARCAY-MESLAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Croix Hallee 37210 Parcay-Meslay France
8020133 775340961 @Company
@Persons
@UBO
@INPI
VIEL GUERIN CHRISTINE MARIE
DoB: 1956-05-11
PoB: PARCAY-MESLAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Croix Hallee 37210 Parcay-Meslay France
10031264 522869346 @Company
@Persons
@UBO
@INPI
GUERIN CARDI Catherine Marie-José Nicole
DoB: 1956-12-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Bot Couarch Allée de Meucon 56000 Vannes FRANCE
12691229 397838962 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Pierre Jacky
DoB: 1956-06-06
PoB: CADEROUSSE (VAUCLUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAZE DE PIERREFICHE 48300 LANGOGNE FRANCE
13709427 379067929 @Company
@Persons
@UBO
@INPI
FORTIN GUERIN Regine Jeanne Claire
DoB: 1956-04-08
PoB: 75017 (PARIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Didier Lot Modeste 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13721603 422243733 @Company
@Persons
@UBO
@INPI
FORTIN GUERIN Régine, Jeanne, Claire
DoB: 1956-04-08
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Carmes 17470 Aulnay 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.