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 1959-04-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244910 389026170 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Michel Lucien Camille
DoB: 1959-04-15
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Sainte Marguerite 5000 Gap France yes
@Cadastre
@Geotag
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
2196757 512601865 @Company
@Persons
@UBO
@INPI
GUERIN Denis Philippe
DoB: 1959-04-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 quai de la Seine 75019 Paris France
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
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
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
5544572 818384893 @Company
@Persons
@UBO
@INPI
GUERIN Didier Marcel Roger
DoB: 1959-07-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Matelot 85410 Saint-Laurent-de-la-Salle France yes
@Cadastre
@Geotag
5544573 818384893 @Company
@Persons
@UBO
@INPI
GUERIN Didier Marcel Roger
DoB: 1959-07-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Matelot 85410 Saint-Laurent-de-la-Salle France yes
@Cadastre
@Geotag
6038603 505373316 @Company
@Persons
@UBO
@INPI
GUERIN Bruno
DoB: 1959-12-17
PoB: 44075 Issé (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Edith Piaf 44340 Bouguenais France
6038604 505373316 @Company
@Persons
@UBO
@INPI
GUERIN Bruno
DoB: 1959-12-17
PoB: 44075 Issé (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Edith Piaf 44340 Bouguenais France
6439496 824120182 @Company
@Persons
@UBO
@INPI
GUERIN BOULAN Catherine Claude Andrée
DoB: 1959-08-15
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Jacques Prévert 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7594211 401165774 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Michel
DoB: 1959-04-15
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Capitaine de Bresson 5000 Gap FRANCE
7599282 389026170 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Michel Lucien Camille
DoB: 1959-04-15
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue David Meyer Immeuble Aubanel 5000 Gap FRANCE yes
@Cadastre
@Geotag
7599740 433936663 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Michel
DoB: 1959-04-15
PoB: Gap(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vergers du Mouli 5000 Gap FRANCE
7604444 421424664 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Michel Lucien Camille
DoB: 1959-04-15
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue David Meyer immeuble Aubanel 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7610285 424339349 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Michel
DoB: 1959-04-15
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de Veynes 5000 Châteauvieux FRANCE
8964898 385293493 @Company
@Persons
@UBO
@INPI
GUERIN BESNARD Marie-France
DoB: 1959-08-17
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Méhalinais 35133 Landéan FRANCE yes
@Cadastre
@Geotag
10218070 811219153 @Company
@Persons
@UBO
@INPI
GUERIN Jean Julien Joseph
DoB: 1959-06-03
PoB: 63279 Picherande (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Pont De Clamouze 63113 Picherande France
10686233 423608512 @Company
@Persons
@UBO
@INPI
GUERIN Guy
DoB: 1959-11-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le moulin moyen la Metairie 10270 Montiéramey FRANCE
11248238 442322277 @Company
@Persons
@UBO
@INPI
PARVILLE Philippe Raymond Maurice
DoB: 1959-09-09
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Camille GUERIN 59540 Caudry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11777607 431974617 @Company
@Persons
@UBO
@INPI
CEGARRA Gilbert Antoine
DoB: 1959-11-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard GUERIN 13008 Marseille FRANCE
12507283 401417399 @Company
@Persons
@UBO
@INPI
GUERIN Jacky Henri Bernard
DoB: 1959-08-08
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 RTE NATIONALE 15 SAINT ROMAIN DE COLBOSC 76430 SAINT ROMAIN DE COLBOSC FRANCE
12724340 377573159 @Company
@Persons
@UBO
@INPI
GUERIN BOURGOIN Dominique Huguette Marie Pierre
DoB: 1959-12-14
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Gramont 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
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.