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 1957-10-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1603192 514145192 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1957-04-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Maçons de Lumière 95000 Cergy FRANCE
1603193 514145192 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1957-04-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Maçons de Lumière 95000 Cergy FRANCE
4123287 750775207 @Company
@Persons
@UBO
@INPI
GUERIN Bruno Yves Pierre Marie
DoB: 1957-02-10
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue André Maginot 91400 Orsay FRANCE
4123288 750775207 @Company
@Persons
@UBO
@INPI
GUERIN Bruno Yves Pierre Marie
DoB: 1957-02-10
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue André Maginot 91400 Orsay FRANCE
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
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
6084175 508349859 @Company
@Persons
@UBO
@INPI
GUERIN Patrick Maurice Joseph Paul André
DoB: 1957-09-28
PoB: ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Goélettes Sainte-Marie 44210 Pornic France
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
7068164 437703671 @Company
@Persons
@UBO
@INPI
GUERIN Jacques
DoB: 1957-10-12
PoB: 17351 17 ST JUST LUZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis rue de la bergère Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE
7095891 443055546 @Company
@Persons
@UBO
@INPI
GUERIN Jacques
DoB: 1957-10-12
PoB: 17351 17 ST JUST LUZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis rue de la bergère Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE
7970106 521877464 @Company
@Persons
@UBO
@INPI
OULION Jean-Paul
DoB: 1957-12-21
PoB: 42207 SAINT CHAMOND (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée CAMILLE GUERIN 78530 Buc 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
8968869 433973765 @Company
@Persons
@UBO
@INPI
VAUGEOIS GUERIN Catherine Jacqueline
DoB: 1957-10-04
PoB: 35094 Dingé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Pierre Hevin 35000 Rennes FRANCE
8968870 433973765 @Company
@Persons
@UBO
@INPI
VAUGEOIS GUERIN Catherine Jacqueline
DoB: 1957-10-04
PoB: 35094 Dingé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Pierre Hevin 35000 Rennes FRANCE
11396621 452694680 @Company
@Persons
@UBO
@INPI
GILBERT GUERIN Roselyne
DoB: 1957-05-10
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue Du Fond du Val 27600 Saint-Pierre-la-Garenne FRANCE
11784412 490625233 @Company
@Persons
@UBO
@INPI
DESJARDINS Denis
DoB: 1957-12-10
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard GUERIN 13008 Marseille 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.