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 1958-11-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195648 451133409 @Company
@Persons
@UBO
@INPI
GUERIN Gilles André Jean
DoB: 1958-04-28
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Marais 80270 Laleu France
339244 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
3 Avenue de Rochemaure 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339245 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
3 Avenue de Rochemaure 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
611696 353937154 @Company
@Persons
@UBO
@INPI
GUERIN DUBUS Martine Andree
DoB: 1958-10-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue des Gallerands 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2078570 353937154 @Company
@Persons
@UBO
@INPI
GUERIN DUBUS MARTINE ANDREE
DoB: 1958-10-09
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
483 avenue Briens 78670 Villennes Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2958439 412388753 @Company
@Persons
@UBO
@INPI
BLIN GUERIN Daniele Christiane Mauricette
DoB: 1958-11-01
PoB: RUEIL LA GADELIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PLESSIS" 28270 RUEIL LA GADELIERE FRANCE
2969204 491530648 @Company
@Persons
@UBO
@INPI
GUERIN GUERRA Elisabeth
DoB: 1958-09-10
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue d'Espagne chez Mme LAVAINE 28110 LUCE FRANCE
2969205 491530648 @Company
@Persons
@UBO
@INPI
GUERIN GUERRA Elisabeth
DoB: 1958-09-10
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue d'Espagne chez Mme LAVAINE 28110 LUCE FRANCE
2977622 431864925 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1958-11-04
PoB: 28164 FRESNAY L EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES NOYERS PITHEAUX 28310 FRESNAY L EVEQUE 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
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
8905719 479939811 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10615337 810871566 @Company
@Persons
@UBO
@INPI
GUERIN Didier René Simon
DoB: 1958-11-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Jean-Jacques Roux Boulevard des Présidents 26200 Montélimar France
10624062 514406768 @Company
@Persons
@UBO
@INPI
GUERIN Didier René Simon
DoB: 1958-11-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier La Vignasse 7210 Saint-Vincent-de-Barrès France
10624063 514406768 @Company
@Persons
@UBO
@INPI
GUERIN Didier René Simon
DoB: 1958-11-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier La Vignasse 7210 Saint-Vincent-de-Barrès France
12083856 499672707 @Company
@Persons
@UBO
@INPI
BIMAS Bruno
DoB: 1958-05-27
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE CALMETTE ET GUERIN 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12083857 499672707 @Company
@Persons
@UBO
@INPI
BIMAS Bruno
DoB: 1958-05-27
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE CALMETTE ET GUERIN 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13277474 381961754 @Company
@Persons
@UBO
@INPI
RECOUSSINE GUERIN Roxane, Paule, Madeleine
DoB: 1958-01-28
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Montpensier 64000 Pau 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.