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 1959-06-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
505369 27350321 @Company
@Persons
@UBO
@INPI
GUERIN FINANCIERE DE L'OUEST
DoB: 390733673
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
77 rue Blanche 75009 Paris France
1288333 433326311 @Company
@Persons
@UBO
@INPI
GUERIN ROUSSEAU Jacqueline Françoise-Marie-Renée
DoB: 1959-06-08
PoB: 35271 Saint-Georges-de-Reintembault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de Vancouver 35800 Dinard FRANCE
1659243 793226986 @Company
@Persons
@UBO
@INPI
GUERIN GONZALEZ Josette
DoB: 1959-06-29
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue EMILE BONNET 95320 Saint-Leu-la-Forêt FRANCE
1659244 793226986 @Company
@Persons
@UBO
@INPI
GUERIN GONZALEZ Josette
DoB: 1959-06-29
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue EMILE BONNET 95320 Saint-Leu-la-Forêt FRANCE
2850538 804190841 @Company
@Persons
@UBO
@INPI
LASCOMBE GUERIN Anne Danielle Marie
DoB: 1959-06-09
PoB: 69383 Lyon 03 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 rue de Gabereau 45110 Chateauneuf Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2850539 804190841 @Company
@Persons
@UBO
@INPI
LASCOMBE GUERIN Anne Danielle Marie
DoB: 1959-06-09
PoB: 69383 Lyon 03 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
211 rue de Gabereau 45110 Chateauneuf Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2858554 533870051 @Company
@Persons
@UBO
@INPI
LASCOMBE GUERIN Anne Danielle Marie
DoB: 1959-06-09
PoB: 69383 LYON 03 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 rue de Gabereau 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
2858555 533870051 @Company
@Persons
@UBO
@INPI
LASCOMBE GUERIN Anne Danielle Marie
DoB: 1959-06-09
PoB: 69383 LYON 03 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 rue de Gabereau 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
2879470 802309476 @Company
@Persons
@UBO
@INPI
LASCOMBE GUERIN Anne Danielle Marie
DoB: 1959-06-09
PoB: 69383 LYON 03 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 rue de Gabereau 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2879471 802309476 @Company
@Persons
@UBO
@INPI
LASCOMBE GUERIN Anne Danielle Marie
DoB: 1959-06-09
PoB: 69383 LYON 03 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
211 rue de Gabereau 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2893742 824457899 @Company
@Persons
@UBO
@INPI
LASCOMBE GUERIN Anne
DoB: 1959-06-09
PoB: 69383 Lyon 03 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 rue de Gabereau 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
2893743 824457899 @Company
@Persons
@UBO
@INPI
LASCOMBE GUERIN Anne
DoB: 1959-06-09
PoB: 69383 Lyon 03 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
211 rue de Gabereau 45110 Châteauneuf-sur-Loire 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
5905391 820724425 @Company
@Persons
@UBO
@INPI
MALCANGI GUERIN Evelyne Marie-France
DoB: 1959-12-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue du Vercors 38240 Meylan France yes
@Cadastre
@Geotag
6837041 488287483 @Company
@Persons
@UBO
@INPI
GUERIN Isabelle
DoB: 1959-06-29
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Jacques B
8736424 442193322 @Company
@Persons
@UBO
@INPI
GUERIN Jean
DoB: 1959-06-03
PoB: 63279 Picherande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement de Gayme 63113 Picherande 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
9558970 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
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
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.