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 1957-05-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2022272 324685163 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPÔTS ET CONSIGNATIONS (ETABLISSEMENT PUBLIC SPECIAL)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
2022273 324685163 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPÔTS ET CONSIGNATIONS (ETABLISSEMENT PUBLIC SPECIAL)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
2130176 322019365 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2139359 518076815 @Company
@Persons
@UBO
@INPI
Guerin Jean-Pierre Philippe
DoB: 1957-04-24
PoB: Saint Maur des Fossés FRANCE
P.Physique
Quality: Membre du comité d'orientation stratégique
@OCCRP Alef
@WC
35 bis avenue Galliéni 91800 Brunoy France
2291728 482542016 @Company
@Persons
@UBO
@INPI
GUERIN JEAN-PIERRE
DoB: 1957-04-24
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
35 bis avenue Gallieni 91800 Brunoy France
2429596 334934668 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2429597 334934668 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3570746 479458010 @Company
@Persons
@UBO
@INPI
PAZIENZA EPOUSE GUERIN Françoise
DoB: 1957-06-24
PoB: BEJAC TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Corniche Du Soleil 83430 Saint-Mandrier-sur-Mer FRANCE
5312817 453631723 @Company
@Persons
@UBO
@INPI
GUERIN Christian
DoB: 1957-07-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Touques 14000 Caen FRANCE
5351925 390896843 @Company
@Persons
@UBO
@INPI
GUERIN Christian, Jacques, Jean, André
DoB: 1957-07-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Touques 14000 Caen FRANCE yes
@Cadastre
@Geotag
5451077 489730036 @Company
@Persons
@UBO
@INPI
GUERIN MATTIUSSI Veronique
DoB: 1957-01-31
PoB: THIES SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 PLACE CHARLES CAPERAN 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
5880698 333868610 @Company
@Persons
@UBO
@INPI
GUERIN Bernard
DoB: 1957-10-07
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Antoine Chollier 38100 Grenoble France
6889309 438301277 @Company
@Persons
@UBO
@INPI
VUIBERT GUERIN Marylène Marcelle Andrée
DoB: 1957-01-24
PoB: 51101 51 Caurel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Saint-Médard 51490 Pontfaverger-Moronvilliers FRANCE
7021152 311199053 @Company
@Persons
@UBO
@INPI
LEROY Philippe,Daniel
DoB: 1957-08-24
PoB: GOURNAY LE GUERIN (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES EPINETTES NEUVY PAILLOUX 36100 ISSOUDUN FRANCE yes
@Cadastre
@Geotag
7049980 817967227 @Company
@Persons
@UBO
@INPI
GUERIN Pierre
DoB: 1957-04-12
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Victor Hugo 17300 Rochefort FRANCE
8622305 491391793 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1957-03-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LOUVIERE - LES CHAMPS THIBAULT 58290 MOULINS ENGILBERT FRANCE
8913538 479825788 @Company
@Persons
@UBO
@INPI
GUERIN Yves Clément
DoB: 1957-05-24
PoB: 35162 Louvigné-du-Désert
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Mats 35133 Parigné FRANCE
8953638 383429636 @Company
@Persons
@UBO
@INPI
GUERIN Yves Clément
DoB: 1957-05-24
PoB: 35162 Louvigné-du-Désert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Mats 35133 Parigné FRANCE
9845732 528543440 @Company
@Persons
@UBO
@INPI
CHATELIN GUERIN Claire, Marguerite, Marie-Catherine
DoB: 1957-11-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
556 chemin des Selves 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9845733 528543440 @Company
@Persons
@UBO
@INPI
CHATELIN GUERIN Claire, Marguerite, Marie-Catherine
DoB: 1957-11-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
556 chemin des Selves 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
10050507 485090674 @Company
@Persons
@UBO
@INPI
CHAILLET Christian Pierre Marie Maurice
DoB: 1957-07-06
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE ALPHONSE GUERIN 56000 VANNES FRANCE
10616023 507706331 @Company
@Persons
@UBO
@INPI
JORIS GUERIN Jocelyne Marie
DoB: 1957-04-23
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route des Monts du Lyonnais Malataverne 69510 Messimy France
11196807 479032773 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1957-09-28
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 place des Halles 44210 Pornic France
11950991 327020095 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Luc
DoB: 1957-12-24
PoB: 39508 Sellières (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Boulevard Jean Jaurès 7400 Le Teil France
13153912 383026069 @Company
@Persons
@UBO
@INPI
GUERIN Véronique Marie Odile
DoB: 1957-11-06
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Foch 77500 Chelles France
13347015 809646995 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Luc, Paul, François, Noel
DoB: 1957-12-24
PoB: 39508 Sellières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse du Nouveau Hameau 74150 Sales 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.