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 1958-02-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1234258 431629286 @Company
@Persons
@UBO
@INPI
GUERIN SIMONET Marie-Christine
DoB: 1958-04-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PCE DU CAPRICE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1234259 431629286 @Company
@Persons
@UBO
@INPI
GUERIN SIMONET Marie-Christine
DoB: 1958-04-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PCE DU CAPRICE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
2993879 534369178 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1958-11-04
PoB: 28164 Fresnay-l'Evêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Noyers Pitheaux 28310 Fresnay-l'Evêque FRANCE
2993880 534369178 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1958-11-04
PoB: 28164 Fresnay-l'Evêque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Noyers Pitheaux 28310 Fresnay-l'Evêque FRANCE
5353619 417701893 @Company
@Persons
@UBO
@INPI
GUERIN Antoine
DoB: 1958-09-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Blanc 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5353620 417701893 @Company
@Persons
@UBO
@INPI
GUERIN Antoine
DoB: 1958-09-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Blanc 14000 CAEN FRANCE yes
@Cadastre
@Geotag
6234447 784940561 @Company
@Persons
@UBO
@INPI
VAZEUX HUGUES
DoB: 1958-02-12
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue GUERIN 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8063360 378817837 @Company
@Persons
@UBO
@INPI
GUERIN Alain Emile André
DoB: 1958-02-11
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 37800 Pouzay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8063361 378817837 @Company
@Persons
@UBO
@INPI
GUERIN Alain Emile André
DoB: 1958-02-11
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le bourg 37800 Pouzay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8650105 414937003 @Company
@Persons
@UBO
@INPI
GUERIN Christian Alexandre Jacques
DoB: 1958-07-13
PoB: HYERES 83
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 Impasse DE L'ORANGER 79600 Airvault AIRVAULT FRANCE
8650106 414937003 @Company
@Persons
@UBO
@INPI
GUERIN Christian Alexandre Jacques
DoB: 1958-07-13
PoB: HYERES 83
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Impasse DE L'ORANGER 79600 Airvault AIRVAULT FRANCE
11251438 481592590 @Company
@Persons
@UBO
@INPI
ABDOC PARTICIPATIONS
DoB: 363200718
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
15 Chaussée Brunehaut 62470 Calonne-Ricouart France
11251439 481592590 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Brice Dominique
DoB: 1958-11-25
PoB: Berlin Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
264 Boulevard Jean Moulin 62400 Béthune France
11253598 398073031 @Company
@Persons
@UBO
@INPI
GUERIN Thierry Bertrand Edouard Simon
DoB: 1958-06-18
PoB: 02186 Chézy-sur-Marne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Bayard 2570 Chézy-sur-Marne France yes
@Cadastre
@Geotag
11253599 398073031 @Company
@Persons
@UBO
@INPI
GUERIN Thierry Bertrand Edouard Simon
DoB: 1958-06-18
PoB: 02186 Chézy-sur-Marne (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Bayard 2570 Chézy-sur-Marne France yes
@Cadastre
@Geotag
13405541 452629728 @Company
@Persons
@UBO
@INPI
GUERIN VIDAL Catherine
DoB: 1958-12-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Racines 30133 Les angles FRANCE
13405542 452629728 @Company
@Persons
@UBO
@INPI
GUERIN VIDAL Catherine
DoB: 1958-12-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Racines 30133 Les angles FRANCE
15976963 390896843 @Company
@Persons
@UBO
@INPI
COURTIN GUERIN Armelle
DoB: 1958-03-27
PoB: Hirson 02 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.