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 1957-05-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1167460 521222851 @Company
@Persons
@UBO
@INPI
GUERIN ABBOU Nadine
DoB: 1957-04-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue QUESTROY 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1566619 402554497 @Company
@Persons
@UBO
@INPI
UNG SOU-LOAN THIEL
DoB: 1957-05-12
PoB: BATTAMBANG (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue CALMETTE ET GUERIN 78500 Sartrouville FRANCE
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
3272266 480486364 @Company
@Persons
@UBO
@INPI
GUERIN HERTA Brigitte
DoB: 1957-11-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
264 Rue du Beaujolais 69460 Saint-Étienne-des-Oullières France yes
@Cadastre
@Geotag
6166969 792015273 @Company
@Persons
@UBO
@INPI
GUERIN Annick Jeannine Marie Louise
DoB: 1957-08-28
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Chamarèche 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
6166970 792015273 @Company
@Persons
@UBO
@INPI
GUERIN Annick Jeannine Marie Louise
DoB: 1957-08-28
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chamarèche 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
6427969 813608981 @Company
@Persons
@UBO
@INPI
ROUZAU GUERIN Sylvie
DoB: 1957-09-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue des Pins Francs 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6427970 813608981 @Company
@Persons
@UBO
@INPI
ROUZAU GUERIN Sylvie
DoB: 1957-09-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue des Pins Francs 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6440780 453490310 @Company
@Persons
@UBO
@INPI
GUERIN Christian Robert
DoB: 1957-05-25
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Danemark 33600 Pessac FRANCE
7029976 413418153 @Company
@Persons
@UBO
@INPI
BARACHET Didier
DoB: 1957-12-06
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE CALMETTE ET GUERIN 36120 ARDENTES FRANCE yes
@Cadastre
@Geotag
7103664 439612524 @Company
@Persons
@UBO
@INPI
GUERIN MEYNARD Marie Josee
DoB: 1957-01-27
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MONTGOLFIER LA ROCHELLE 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8925545 819476722 @Company
@Persons
@UBO
@INPI
GUERIN Hervé
DoB: 1957-06-13
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Rocher Aubry 35420 Mellé FRANCE
9751949 492941430 @Company
@Persons
@UBO
@INPI
POULAIN Dominique, Bernard
DoB: 1957-04-14
PoB: JEUMONT (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Docteur Guerin 59460 Jeumont France
10028876 404916348 @Company
@Persons
@UBO
@INPI
CHAILLET Christian Pierre Marie Maurice
DoB: 1957-07-06
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ALPHONSE GUERIN 56000 VANNES FRANCE
10865755 798630562 @Company
@Persons
@UBO
@INPI
GUERIN Martine
DoB: 1957-10-21
PoB: 01420 Thoissey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Résidence allée des Pins 13009 Marseille 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10865756 798630562 @Company
@Persons
@UBO
@INPI
GUERIN Martine
DoB: 1957-10-21
PoB: 01420 Thoissey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Résidence allée des Pins 13009 Marseille 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11483440 489299180 @Company
@Persons
@UBO
@INPI
GUERIN LOPES Marie-Thérèse
DoB: 1957-05-25
PoB: 21317 IS SUR TILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Eloise Pingeon 21120 IS SUR TILLE 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.