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 1959-02-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2288234 523973006 @Company
@Persons
@UBO
@INPI
GUERIN Thierry
DoB: 1959-08-18
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Romain Rolland 27000 Evreux France
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
6639293 492058870 @Company
@Persons
@UBO
@INPI
GUERIN Denis Gaston Louis
DoB: 1959-02-14
PoB: 45234 ORLEANS
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Girollière 41300 Souesmes FRANCE
7033734 499857316 @Company
@Persons
@UBO
@INPI
GUERIN Denis
DoB: 1959-02-14
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 GRANDE RUE 41500 COURBOUZON FRANCE
7723680 401570023 @Company
@Persons
@UBO
@INPI
GUERIN Denis Gaston Louis
DoB: 1959-02-14
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Grand Rue 41500 Courbouzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7723681 401570023 @Company
@Persons
@UBO
@INPI
GUERIN Denis Gaston Louis
DoB: 1959-02-14
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Grand Rue 41500 Courbouzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7756108 504443219 @Company
@Persons
@UBO
@INPI
GUERIN Denis
DoB: 1959-02-14
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Girollière 41300 Souesmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7756109 504443219 @Company
@Persons
@UBO
@INPI
GUERIN Denis
DoB: 1959-02-14
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Girollière 41300 Souesmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7760985 497999128 @Company
@Persons
@UBO
@INPI
GUERIN Denis
DoB: 1959-02-14
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Girollière 41300 Souesmes FRANCE yes
@Cadastre
@Geotag
7760986 497999128 @Company
@Persons
@UBO
@INPI
GUERIN Denis
DoB: 1959-02-14
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Girollière 41300 Souesmes FRANCE yes
@Cadastre
@Geotag
7990468 493503767 @Company
@Persons
@UBO
@INPI
GUERIN DENIS GASTON LOUIS
DoB: 1959-02-14
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Girollière 41300 Souesmes France
7992631 482481454 @Company
@Persons
@UBO
@INPI
GUERIN Denis Gaston Louis
DoB: 1959-02-14
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Grande-Rue 41500 Courbouzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7992632 482481454 @Company
@Persons
@UBO
@INPI
GUERIN Denis Gaston Louis
DoB: 1959-02-14
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Grande-Rue 41500 Courbouzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8013781 808046254 @Company
@Persons
@UBO
@INPI
GUERIN Denis
DoB: 1959-02-14
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Girollière 41300 Souesmes France
8014020 401636592 @Company
@Persons
@UBO
@INPI
GUERIN DENIS GASTON LOUIS
DoB: 1959-02-14
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Girollière 41300 Souesmes France
8024100 824897508 @Company
@Persons
@UBO
@INPI
GUERIN Denis
DoB: 1959-02-14
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Girolliere 41300 Souesmes France
8029740 508355823 @Company
@Persons
@UBO
@INPI
GUERIN Denis Gaston Louis
DoB: 1959-02-14
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Grande-Rue 41500 Courbouzon France
8029741 508355823 @Company
@Persons
@UBO
@INPI
GUERIN Denis Gaston Louis
DoB: 1959-02-14
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Grande-Rue 41500 Courbouzon France
8047654 504523291 @Company
@Persons
@UBO
@INPI
GUERIN Denis Gaston Louis
DoB: 1959-02-14
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Grande-Rue 41500 Courbouzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8047655 504523291 @Company
@Persons
@UBO
@INPI
GUERIN Denis Gaston Louis
DoB: 1959-02-14
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Grande-Rue 41500 Courbouzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8062750 402239966 @Company
@Persons
@UBO
@INPI
GUERIN Denis Gaston Louis
DoB: 1959-02-14
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Grande-Rue 41500 Courbouzon France
8062751 402239966 @Company
@Persons
@UBO
@INPI
GUERIN Denis Gaston Louis
DoB: 1959-02-14
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Grande-Rue 41500 Courbouzon 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
11207180 451418396 @Company
@Persons
@UBO
@INPI
GUERIN LEPAROUX Marie José Marcelle Pierrette
DoB: 1959-08-14
PoB: FAY DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg Jamet Guénouvry 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
11207181 451418396 @Company
@Persons
@UBO
@INPI
GUERIN LEPAROUX Marie José Marcelle Pierrette
DoB: 1959-08-14
PoB: FAY DE BRETAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le bourg Jamet Guénouvry 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
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

 

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.