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 1959-01-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127329 480057249 @Company
@Persons
@UBO
@INPI
BAEZA Brigitte
DoB: 1959-06-16
PoB: ALGER ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE CALMETTE ET GUERIN RESIDENCE ILLIADE BAT 13 13090 AIX EN PROVENCE FRANCE
1035802 480057249 @Company
@Persons
@UBO
@INPI
BAEZA Brigitte
DoB: 1959-06-16
PoB: ALGER ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE CALMETTE ET GUERIN RESIDENCE ILLIADE BAT 13 13090 AIX EN PROVENCE FRANCE
1052185 403109390 @Company
@Persons
@UBO
@INPI
MICHEL GUERIN Brigitte
DoB: 1959-05-06
PoB: 28109 Les Corvées-les-Yys (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTROUSSET 28240 Saint-Victor-de-Buthon France yes
@Cadastre
@Geotag
1180513 443968201 @Company
@Persons
@UBO
@INPI
GUERIN VANDERPOL Annick Marie
DoB: 1959-12-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Hoche 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354182 317097830 @Company
@Persons
@UBO
@INPI
GUERIN Pascal, Joseph, Marie
DoB: 1959-01-08
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B Cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
1383652 453798175 @Company
@Persons
@UBO
@INPI
ROUSTEAU GUERIN Christiane
DoB: 1959-06-21
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Phélippon Baudry 85200 Fontenay-le-Comte FRANCE
1602759 452569643 @Company
@Persons
@UBO
@INPI
AYVAZ Haci Huseyin
DoB: 1959-01-01
PoB: YILDIZELI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place DU DR GUERIN 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
3712033 500556048 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Henri Marie
DoB: 1959-01-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Rimbaud la Crau Est 13370 Mallemort FRANCE
3730642 794853440 @Company
@Persons
@UBO
@INPI
GUERIN Philippe, Henri, Marie
DoB: 1959-01-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin Rimbaud la Crau Est 13370 Mallemort FRANCE yes
@Cadastre
@Geotag
5527574 786378604 @Company
@Persons
@UBO
@INPI
VILLIERS CHAUVET Maryline
DoB: 1959-02-15
PoB: Talmont Saint-Hilaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Carrières le Moulin Guerin 85150 Landeronde France
8751160 350783957 @Company
@Persons
@UBO
@INPI
GUERIN Jean Julien Joseph
DoB: 1959-06-03
PoB: PICHERANDE 63
P.Physique
Quality: Président
@OCCRP Alef
@WC
PONT DE CLAMOUZE 63113 PICHERANDE FRANCE
8848658 817688658 @Company
@Persons
@UBO
@INPI
DAROT GUERIN Christine
DoB: 1959-06-12
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Chaponniere 35630 Langouet FRANCE
8897876 320219199 @Company
@Persons
@UBO
@INPI
DAROT GUERIN Christine Renée Marcelle
DoB: 1959-06-12
PoB: 35085 Combourg
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Basse Chaponnière 35630 Langouet FRANCE
11797941 340588045 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1959-01-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Crau Est Chemin Rimbaud 13370 Mallemort FRANCE
11797942 340588045 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1959-01-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Crau Est Chemin Rimbaud 13370 Mallemort FRANCE
12832322 480057249 @Company
@Persons
@UBO
@INPI
BAEZA Brigitte
DoB: 1959-06-16
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CALMETTE ET GUERIN RESIDENCE ILLIADE BAT 13 13090 AIX EN PROVENCE FRANCE
14846159 439100389 @Company
@Persons
@UBO
@INPI
GUERIN Marcel
DoB: 1959-09-06
PoB: OMMERAY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE PRINCIPALE 0 57 OMMERAY FRANCE yes
@Cadastre
@Geotag
14917108 439100389 @Company
@Persons
@UBO
@INPI
GUERIN Marcel
DoB: 1959-09-06
PoB: OMMERAY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE PRINCIPALE 0 57 OMMERAY FRANCE yes
@Cadastre
@Geotag
15108298 439100389 @Company
@Persons
@UBO
@INPI
GUERIN Marcel
DoB: 1959-09-06
PoB: OMMERAY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE PRINCIPALE 0 57 OMMERAY 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.