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 1957-10-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5571625 539912998 @Company
@Persons
@UBO
@INPI
GUERIN Didier
DoB: 1957-07-10
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Paix 85300 Froidfond France
5571626 539912998 @Company
@Persons
@UBO
@INPI
GUERIN Didier
DoB: 1957-07-10
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Paix 85300 Froidfond France
5635035 412796732 @Company
@Persons
@UBO
@INPI
GUERIN DOYEN Solange
DoB: 1957-10-09
PoB: LE HAM (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA GESBERDIERE" PARIGNE SUR BRAYE 53100 FRANCE
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
7829767 318006970 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1957-08-10
PoB: 92012 Boulogne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Verrière 78200 Perdreauville FRANCE
8649416 399608355 @Company
@Persons
@UBO
@INPI
GUERIN Marcel
DoB: 1957-10-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vergne MELLE 79500 Melle FRANCE
8650538 317575744 @Company
@Persons
@UBO
@INPI
GUERIN Marcel
DoB: 1957-10-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vergne 79500 Mellé FRANCE
8676880 518848718 @Company
@Persons
@UBO
@INPI
AUDOUX GUERIN Patricia
DoB: 1957-10-08
PoB: 41194 Romorantin-Lanthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Marchioux 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
8676882 518848718 @Company
@Persons
@UBO
@INPI
AUDOUX GUERIN Patricia
DoB: 1957-10-08
PoB: 41194 Romorantin-Lanthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue du Marchioux 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
9822767 419655543 @Company
@Persons
@UBO
@INPI
CHATELIN GUERIN Claire Marguerite
DoB: 1957-11-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PATIO DU DRAGON CENTRE HERMES BLD G.CLEMENCEAU 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10668006 702880030 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1957-02-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Charles Delaunay 10000 Troyes FRANCE
15976964 390896843 @Company
@Persons
@UBO
@INPI
GUERIN Christian, Jacques, Jean, André
DoB: 1957-07-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 TER la Bourreliere 44210 Pornic 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.