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 1958-03-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2587084 420302077 @Company
@Persons
@UBO
@INPI
GUERIN Didier René Simon
DoB: 1958-11-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Champs Rond Quartier la Vignasse 7210 Saint-Vincent-de-Barrès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2587085 420302077 @Company
@Persons
@UBO
@INPI
GUERIN Didier René Simon
DoB: 1958-11-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Champs Rond Quartier la Vignasse 7210 Saint-Vincent-de-Barrès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2992389 326116076 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1958-04-04
PoB: Fresnay-l'Évêque (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pitheaux FRESNAY-L'Evêque 28310 Janville FRANCE
2995526 443286745 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1958-11-04
PoB: 28164 FRESNAY L EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PITHEAUX 28310 FRESNAY L'EVEQUE FRANCE
5526394 479114639 @Company
@Persons
@UBO
@INPI
PREZEAU GUERIN Béatrice Mauricette Irène
DoB: 1958-02-02
PoB: 85059 La Châtaigneraie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Doutiere 85120 Saint-Maurice-des-Noues France
8017916 491362430 @Company
@Persons
@UBO
@INPI
GUERIN GUERIN Véronique Olympe Emma
DoB: 1958-03-28
PoB: 37188 POUZAY (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de Villandry 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8017917 491362430 @Company
@Persons
@UBO
@INPI
GUERIN GUERIN Véronique Olympe Emma
DoB: 1958-03-28
PoB: 37188 POUZAY (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de Villandry 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8036453 483285607 @Company
@Persons
@UBO
@INPI
GUERIN GUERIN Véronique Olympe Emma
DoB: 1958-03-28
PoB: 37188 POUZAY (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de Villandry 37230 Fondettes France
8036454 483285607 @Company
@Persons
@UBO
@INPI
GUERIN GUERIN Véronique Olympe Emma
DoB: 1958-03-28
PoB: 37188 POUZAY (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de Villandry 37230 Fondettes France
8038417 441380789 @Company
@Persons
@UBO
@INPI
GUERIN GUERIN Véronique Olympe Emma
DoB: 1958-03-28
PoB: 37188 Pouzay (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Nationale 37000 Tours France
8038418 441380789 @Company
@Persons
@UBO
@INPI
GUERIN GUERIN Véronique Olympe Emma
DoB: 1958-03-28
PoB: 37188 Pouzay (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Nationale 37000 Tours France
8842112 521595488 @Company
@Persons
@UBO
@INPI
GUERIN Hervé François Pierre
DoB: 1958-10-28
PoB: 35238 RENNES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Pierre Hevin 35000 Rennes FRANCE
8955283 491759221 @Company
@Persons
@UBO
@INPI
GUERIN Hervé François Pierre
DoB: 1958-10-28
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Pierre Hevin 35000 Rennes FRANCE
11276102 382626539 @Company
@Persons
@UBO
@INPI
GUERIN Louis
DoB: 1958-08-25
PoB: ST GEORGES DE REINTEMBAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 QUAI ALEXANDRE III CHERBOURG 50100 CHERBOURG FRANCE
15227959 448039545 @Company
@Persons
@UBO
@INPI
LALLIER ANTONY Francoise Jose Charlotte
DoB: 1958-03-26
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE GUERIN DE WALDERSBACH GUENTRANGE 57100 THIONVILLE FRANCE

 

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.