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 1958-06-07 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325879 458800398 @Company
@Persons
@UBO
@INPI
GUERIN Dominique Rolland Camille
DoB: 1958-06-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
501 rue Georges Méliès @7center Immeuble H@rmonie 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
427890 402692461 @Company
@Persons
@UBO
@INPI
GUERIN Paul
DoB: 1958-06-07
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Place Salvador Allende 94000 Créteil FRANCE
786456 419098967 @Company
@Persons
@UBO
@INPI
GUERIN Richard Charles
DoB: 1958-07-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Route De Polignac 43000 Espaly-Saint-Marcel France
786457 419098967 @Company
@Persons
@UBO
@INPI
GUERIN Richard Charles
DoB: 1958-07-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Route De Polignac 43000 Espaly-Saint-Marcel France
1630163 480944008 @Company
@Persons
@UBO
@INPI
GUERIN Paul
DoB: 1958-06-07
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 Place Salvador Allendé 94000 Créteil FRANCE
1689954 379502644 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1958-06-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 le Clos Des aire 34160 Sussargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1932202 339350712 @Company
@Persons
@UBO
@INPI
Guerin Dominique
DoB: 1958-06-06
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 rue des Carrières 34160 Saint-Geniès-des-Mourgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2127014 434970364 @Company
@Persons
@UBO
@INPI
Guerin Dominique
DoB: 1958-06-06
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 rue des Carrières 34160 Saint-Geniès-des-Mourgues France
2152877 322624685 @Company
@Persons
@UBO
@INPI
GUERIN PAUL JACQUES EMILE
DoB: 1958-06-07
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 place Salvador Allende 94000 Creteil France
2252443 391779196 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1958-06-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 le Clos Des aire 34160 Sussargues France
2610018 752013037 @Company
@Persons
@UBO
@INPI
GUERIN-DESJARDINS MASSIN Murielle Judith Laurence
DoB: 1958-01-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de la Ronce 92410 Ville-d'Avray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2610019 752013037 @Company
@Persons
@UBO
@INPI
GUERIN-DESJARDINS MASSIN Murielle Judith Laurence
DoB: 1958-01-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de la Ronce 92410 Ville-d'Avray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3472479 531033181 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1958-06-06
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123B Avenue de Palavas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4356856 445720816 @Company
@Persons
@UBO
@INPI
F.D.I. SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE
DoB: 458800398
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
123bis avenue de Palavas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5925245 392366399 @Company
@Persons
@UBO
@INPI
GUERIN ANGELIDIS Claire Norah Helene
DoB: 1958-07-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Allée des Dauphins Porte Est 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5925246 392366399 @Company
@Persons
@UBO
@INPI
GUERIN ANGELIDIS Claire Norah Helene
DoB: 1958-07-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Allée des Dauphins Porte Est 38330 Saint-Ismier France yes
@Cadastre
@Geotag
7183672 488478801 @Company
@Persons
@UBO
@INPI
GUERIN-JEAN Francois
DoB: 1958-06-08
PoB: 83118 St-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Vertus 4170 Saint-André-les-Alpes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333158 392452470 @Company
@Persons
@UBO
@INPI
GUERIN Dominique Rolland Camille
DoB: 1958-06-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 Bis avenue de Palavas CS 10006 34078 Montpellier Cedex 3 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333159 392452470 @Company
@Persons
@UBO
@INPI
GUERIN Dominique Rolland Camille
DoB: 1958-06-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
123 Bis avenue de Palavas CS 10006 34078 Montpellier Cedex 3 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7335398 467800561 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1958-06-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
123B avenue de Palavas 34078 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7335431 458800398 @Company
@Persons
@UBO
@INPI
GUERIN Dominique Rolland Camille
DoB: 1958-06-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
123b avenue de palavas cs10006 34078 Montpellier FRANCE yes
@Cadastre
@Geotag
7350766 484556675 @Company
@Persons
@UBO
@INPI
GUERIN Dominique, Rolland, Camille
DoB: 1958-06-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue des Carrières 34160 Saint-Geniès-des-Mourgues FRANCE yes
@Cadastre
@Geotag
7350767 484556675 @Company
@Persons
@UBO
@INPI
GUERIN Dominique, Rolland, Camille
DoB: 1958-06-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue des Carrières 34160 Saint-Geniès-des-Mourgues FRANCE yes
@Cadastre
@Geotag
7358897 433749488 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1958-06-06
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue des Carrières 34160 Saint-Geniès-des-Mourgues FRANCE yes
@Cadastre
@Geotag
7358901 433749488 @Company
@Persons
@UBO
@INPI
GUERIN Dominique Rolland Camille
DoB: 1958-06-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 rue des Carrières 34160 Saint-Geniès-des-Mourgues FRANCE yes
@Cadastre
@Geotag
7402581 418490439 @Company
@Persons
@UBO
@INPI
FDI DEVELOPPEMENT
DoB: 433749488
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
123 bis avenue de palavas 34070 Montpellier FRANCE
7434835 497739417 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123B AV. DE PALAVAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7434836 497739417 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123B AV. DE PALAVAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7450987 497833152 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123bis avenue de Palavas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7450988 497833152 @Company
@Persons
@UBO
@INPI
F.D.I PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123bis avenue de Palavas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7470943 491940235 @Company
@Persons
@UBO
@INPI
FDI PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
123B AV DE PALAVAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7470944 491940235 @Company
@Persons
@UBO
@INPI
FDI PROMOTION
DoB: 392452470
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123B AV DE PALAVAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
9985422 341041630 @Company
@Persons
@UBO
@INPI
GUERIN Rémy
DoB: 1958-10-06
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Pinardière Vern-d'Anjou 49220 Erdre-en-Anjou FRANCE
13278477 531125870 @Company
@Persons
@UBO
@INPI
GUERIN Dominique Rolland Camille
DoB: 1958-06-06
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue des Carrières 34160 Saint-Geniès-des-Mourgues FRANCE
13413890 652620626 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1958-06-06
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
123bis avenue Palavas Cs 10006 34078 Montpellier FRANCE yes
@Cadastre
@Geotag
14669675 57506206 @Company
@Persons
@UBO
@INPI
PROCIVIS LOGEMENT SOCIAL (PLS)
DoB: 880979281
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
501 Rue Georges Méliès 34078 Montpellier Cedex 3 France
15684717 752013037 @Company
@Persons
@UBO
@INPI
GUERIN-DESJARDINS MASSIN Murielle Judith Laurence
DoB: 1958-01-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Chemin de Blanchon 26400 Grane France yes
@Cadastre
@Geotag
15684718 752013037 @Company
@Persons
@UBO
@INPI
GUERIN-DESJARDINS MASSIN Murielle Judith Laurence
DoB: 1958-01-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Chemin de Blanchon 26400 Grane 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.