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 1958-12-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3062233 432821478 @Company
@Persons
@UBO
@INPI
AUZENDE-GUERIN ROUX Christine Andrée Thérèse
DoB: 1958-12-31
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée DU BERGER LA TAMPONNE 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
3188085 404772519 @Company
@Persons
@UBO
@INPI
GUERIN Didier
DoB: 1958-01-05
PoB: PARIS 19ème
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
32 Boulevard Laennec 60100 Creil FRANCE
4497054 488477761 @Company
@Persons
@UBO
@INPI
ECA
DoB: 562011528
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
262 RUE DES FRERES LUMIERE Z.I TOULON EST 83130 LA GARDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5354056 438833535 @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
5354057 438833535 @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
5449455 339455404 @Company
@Persons
@UBO
@INPI
GUERIN Thierry
DoB: 1958-12-01
PoB: 24310 Nojals et clotte FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
la Tuilliere Notre dame-de-Sanilhac 24660 SANILHAC FRANCE
5772340 433311727 @Company
@Persons
@UBO
@INPI
DUFAU Pierre Paul
DoB: 1958-12-03
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MEQUIN GUERIN 47250 BOUGLON FRANCE
6032057 539420422 @Company
@Persons
@UBO
@INPI
GUERIN GRELLIER Chantal, Bernadette, Marie
DoB: 1958-12-19
PoB: 44022 Boussay (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Tisserands 44190 Clisson France
6032058 539420422 @Company
@Persons
@UBO
@INPI
GUERIN GRELLIER Chantal, Bernadette, Marie
DoB: 1958-12-19
PoB: 44022 Boussay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Tisserands 44190 Clisson 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
8867169 389876376 @Company
@Persons
@UBO
@INPI
GUERIN Daniel Alfred Emile Marie
DoB: 1958-01-01
PoB: 35219 Pipriac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Prairie 35550 Pipriac FRANCE
8906132 799216239 @Company
@Persons
@UBO
@INPI
LEGAVRE GUERIN Marie-Anne
DoB: 1958-07-01
PoB: 35128 Guipel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Favrais 35630 Saint-Gondran FRANCE
8906133 799216239 @Company
@Persons
@UBO
@INPI
LEGAVRE GUERIN Marie-Anne
DoB: 1958-07-01
PoB: 35128 Guipel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Favrais 35630 Saint-Gondran FRANCE
8968871 433973765 @Company
@Persons
@UBO
@INPI
GUERIN Hervé François Pierre
DoB: 1958-10-28
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Pierre Hevin 35000 Rennes FRANCE
9702499 388768707 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1958-05-03
PoB: ST MALO (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE RAYMOND ARON 56100 LORIENT FRANCE
10559903 751724725 @Company
@Persons
@UBO
@INPI
GUERIN Thierry
DoB: 1958-12-01
PoB: 24310 Nojals-et-Clotte FRANCE
P.Physique
Quality: Membre du conseil de gestion
@OCCRP Alef
@WC
Nojals Nojals-et-Clotte 24440 Beaumontois en Périgord FRANCE
10560810 433757770 @Company
@Persons
@UBO
@INPI
GUERIN Thierry Michel
DoB: 1958-12-01
PoB: 24310 Nojals-et-Clotte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOTTES Nojals-et-Clotte 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10560811 433757770 @Company
@Persons
@UBO
@INPI
GUERIN Thierry Michel
DoB: 1958-12-01
PoB: 24310 Nojals-et-Clotte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CLOTTES Nojals-et-Clotte 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10564132 393724612 @Company
@Persons
@UBO
@INPI
GUERIN Thierry
DoB: 1958-12-01
PoB: 24310 Nojals-et-Clotte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clottes Nojals-et-Clotte 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
10566104 781727680 @Company
@Persons
@UBO
@INPI
GUERIN Thierry
DoB: 1958-12-01
PoB: Nojals-et-Clotte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Clottes Nojals-et-Clotte 24440 Beaumontois en Périgord FRANCE
11136044 788857597 @Company
@Persons
@UBO
@INPI
GUERIN Thierry, Michel
DoB: 1958-12-01
PoB: 24310 Nojals et clotte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clottes Nojals et clotte 24440 Beaumontois en Périgord FRANCE
11907234 380767418 @Company
@Persons
@UBO
@INPI
GUERIN PATRICIA SUZANNE
DoB: 1958-12-16
PoB: MEAUX 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV DES COLONNES 13008 Marseille FRANCE
12720021 399184969 @Company
@Persons
@UBO
@INPI
GUERIN GIRARD Anne-Eva Marie Claude
DoB: 1958-12-22
PoB: CAEN (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PERDRIERE ANCTOVILLE SUR BOSCQ 50400 GRANVILLE FRANCE
14409163 319912283 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1958-01-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Louise Michel 92300 Levallois-Perret FRANCE
15390218 399152743 @Company
@Persons
@UBO
@INPI
GUERIN-DESJARDINS MASSIN Murielle
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

 

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.