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 1959-02-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378369 831635420 @Company
@Persons
@UBO
@INPI
GUERIN Benoît
DoB: 1959-02-27
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée des Cailles 97434 Saint Gilles-les-Bains FRANCE
430942 422718304 @Company
@Persons
@UBO
@INPI
BUOY GUERIN Marie-Rose
DoB: 1959-10-02
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Villa des Belles Vues 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
445572 524751286 @Company
@Persons
@UBO
@INPI
BUOY GUERIN Marie-Rose
DoB: 1959-10-02
PoB: PHNOM-PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Villa des Belles Vues 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
445573 524751286 @Company
@Persons
@UBO
@INPI
BUOY GUERIN Marie-Rose
DoB: 1959-10-02
PoB: PHNOM-PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Villa des Belles Vues 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
3179160 925720138 @Company
@Persons
@UBO
@INPI
GUERIN Christian Patrick Bernard
DoB: 1959-06-05
PoB: 41269 Vendôme
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
14 Rue Jean Le Noir 60350 Pierrefonds FRANCE
3179162 925720138 @Company
@Persons
@UBO
@INPI
GUERIN Christian Patrick Bernard
DoB: 1959-06-05
PoB: 41269 Vendôme
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue Jean Le Noir 60350 Pierrefonds FRANCE
4772795 482859600 @Company
@Persons
@UBO
@INPI
BUOY GUERIN Marie-Rose
DoB: 1959-10-02
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Villa des Belles Vues 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4904618 480366293 @Company
@Persons
@UBO
@INPI
LASCOMBE GUERIN Anne
DoB: 1959-06-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
211 Rue De Gabereau 45110 Châteauneuf-sur-Loire France
4904619 480366293 @Company
@Persons
@UBO
@INPI
LASCOMBE GUERIN Anne
DoB: 1959-06-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Rue De Gabereau 45110 Châteauneuf-sur-Loire France
5238519 381625128 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Patrice
DoB: 1959-06-18
PoB: SAINT BENOIT DU SAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68bis avenue François Mitterrand 18000 Bourges 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
6264031 398665414 @Company
@Persons
@UBO
@INPI
GUERIN PEREIRA Françoise
DoB: 1959-02-06
PoB: 92002 Antony
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Longjumeau 91300 Massy FRANCE
8616287 482542495 @Company
@Persons
@UBO
@INPI
JIMRI GUERIN Oulayvanh
DoB: 1959-02-14
PoB: VIENTIANE LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 AVENUE PIERRE BROSSOLETTE 91380 CHILLY MAZARIN FRANCE yes
@Cadastre
@Geotag
8650055 481990695 @Company
@Persons
@UBO
@INPI
JARC Patrick
DoB: 1959-02-06
PoB: 79290 Saint-Pompain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DE LA CROIX GUERIN 79160 Saint-Pompain FRANCE
13512824 823222906 @Company
@Persons
@UBO
@INPI
GUERIN Christian Patrick Bernard
DoB: 1959-06-05
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean le Noir 60350 Pierrefonds France
14301752 485023162 @Company
@Persons
@UBO
@INPI
GUERIN Benoit Didier Marie Joseph
DoB: 1959-02-27
PoB: Alger Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 ALLEE DES CAILLES RESIDENCE CAP CHAMPAGNE - Saint-Gil 97434 Saint-Paul 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.