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 1959-12-07 found 20 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
5295678 350581914 @Company
@Persons
@UBO
@INPI
TOUZE GUERIN Armelle
DoB: 1959-12-07
PoB: 14167 COLOMBELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Tilleuls 14210 Esquay Notre Dame FRANCE yes
@Cadastre
@Geotag
5312041 790619498 @Company
@Persons
@UBO
@INPI
TOUZE GUERIN Armelle, Marcelle, Antoinette
DoB: 1959-12-07
PoB: 14167 Colombelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Grande rue 14111 Louvigny FRANCE
5351926 523706257 @Company
@Persons
@UBO
@INPI
TOUZE GUERIN Armelle Marcelle Antoinette
DoB: 1959-12-07
PoB: 14167 Colombelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Grande rue 14111 Louvigny FRANCE yes
@Cadastre
@Geotag
5351927 523706257 @Company
@Persons
@UBO
@INPI
TOUZE GUERIN Armelle Marcelle Antoinette
DoB: 1959-12-07
PoB: 14167 Colombelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Grande rue 14111 Louvigny FRANCE yes
@Cadastre
@Geotag
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
7946950 433432010 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Denis Guy
DoB: 1959-12-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Rue DES MONTOIRS 78440 Porcheville FRANCE
8055280 444991780 @Company
@Persons
@UBO
@INPI
GUERIN BOULEY Florence Marie-Aimée Simonne
DoB: 1959-07-12
PoB: ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Marat 37000 Tours France
8055281 444991780 @Company
@Persons
@UBO
@INPI
GUERIN BOULEY Florence Marie-Aimée Simonne
DoB: 1959-07-12
PoB: ARGENTON SUR CREUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Marat 37000 Tours France
8924451 328083670 @Company
@Persons
@UBO
@INPI
BLOYET GUERIN Josiane Marie Renée
DoB: 1959-07-27
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Morinais 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
8924452 328083670 @Company
@Persons
@UBO
@INPI
BLOYET GUERIN Josiane Marie Renée
DoB: 1959-07-27
PoB: 35236 Redon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Morinais 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
8943732 317079283 @Company
@Persons
@UBO
@INPI
VITRE GUERIN Christiane Hélène Andrée
DoB: 1959-07-08
PoB: 35133 Iffendic
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Breil du Coq 35380 Plélan-le-Grand FRANCE
10048464 808646046 @Company
@Persons
@UBO
@INPI
GUERIN Catherine, Rolande, Michelle
DoB: 1959-07-23
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Lieu dit Trégrain 56130 Férel FRANCE yes
@Cadastre
@Geotag
10048465 808646046 @Company
@Persons
@UBO
@INPI
GUERIN Catherine, Rolande, Michelle
DoB: 1959-07-23
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Lieu dit Trégrain 56130 Férel FRANCE yes
@Cadastre
@Geotag
14235872 751464132 @Company
@Persons
@UBO
@INPI
GUERIN DE VAUGRENTE DUVIVIER FAIVRE Nathalie, Marie
DoB: 1959-11-29
PoB: Friedrichshafen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Auguste Babet 97410 Saint-Pierre France
14249867 845405778 @Company
@Persons
@UBO
@INPI
GUERIN DE VAUGRENTE DUVIVIER FAIVRE Nathalie, Marie
DoB: 1959-11-29
PoB: Friedrichshafen ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 rue Auguste Babet 97410 Saint-Pierre 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

 

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.