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 1959-07-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4748541 788980142 @Company
@Persons
@UBO
@INPI
GUERIN Eric
DoB: 1959-12-07
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Carnot 92240 Malakoff FRANCE
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
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
6010656 347889693 @Company
@Persons
@UBO
@INPI
REVEILLERE GUERIN Cécile Marie Françoise
DoB: 1959-07-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Jean Marie Mustière 44300 Nantes France yes
@Cadastre
@Geotag
6030265 312468481 @Company
@Persons
@UBO
@INPI
REVEILLERE GUERIN Cécile Marie-Françoise
DoB: 1959-07-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Jean Marie Mustière 44300 Nantes France
6030266 312468481 @Company
@Persons
@UBO
@INPI
REVEILLERE GUERIN Cécile Marie-Françoise
DoB: 1959-07-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Jean Marie Mustière 44300 Nantes France
7811542 530024256 @Company
@Persons
@UBO
@INPI
GUERIN Sylvie
DoB: 1959-09-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de la Pange 57530 Laquenexy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7811543 530024256 @Company
@Persons
@UBO
@INPI
GUERIN Sylvie
DoB: 1959-09-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route de la Pange 57530 Laquenexy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8906286 818090987 @Company
@Persons
@UBO
@INPI
VITRE GUERIN Christiane
DoB: 1959-07-08
PoB: 35133 Iffendic FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Breil du Coq 35380 Plélan-le-Grand 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
14351069 831635420 @Company
@Persons
@UBO
@INPI
GUERIN Benoit Didier Marie Joseph
DoB: 1959-02-27
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Allée des Cailles Saint-Gilles-Les-Bains 97434 Saint-Paul France
14353401 838996403 @Company
@Persons
@UBO
@INPI
GUERIN Benoît Didier Marie Joseph
DoB: 1959-02-27
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Cailles Saint-Gilles-Les-Bains 97434 Saint-Paul France
14353402 838996403 @Company
@Persons
@UBO
@INPI
GUERIN Benoît Didier Marie Joseph
DoB: 1959-02-27
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée des Cailles Saint-Gilles-Les-Bains 97434 Saint-Paul France
15938440 831635420 @Company
@Persons
@UBO
@INPI
GUERIN Benoit Didier Marie Joseph
DoB: 1959-02-27
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Allée des Cailles Saint-Gilles-Les-Bains 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.