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 1959-12-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1180513 443968201 @Company
@Persons
@UBO
@INPI
GUERIN VANDERPOL Annick Marie
DoB: 1959-12-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Hoche 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3178360 500311279 @Company
@Persons
@UBO
@INPI
GUERIN Christian Patrick Bernard
DoB: 1959-06-05
PoB: 41269 Vendôme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jean Le Noir 60350 Pierrefonds FRANCE
3231224 501169247 @Company
@Persons
@UBO
@INPI
GUERIN Christian Patrick Bernard
DoB: 1959-06-05
PoB: 41269 Vendôme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jean Le Noir 60350 Pierrefonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3231225 501169247 @Company
@Persons
@UBO
@INPI
GUERIN Christian Patrick Bernard
DoB: 1959-06-05
PoB: 41269 Vendôme
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Jean Le Noir 60350 Pierrefonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
7286073 341730190 @Company
@Persons
@UBO
@INPI
GUERIN DUVINAGE Anne Claude
DoB: 1959-12-14
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Bac 51300 Vitry-le-François France
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
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
8848658 817688658 @Company
@Persons
@UBO
@INPI
DAROT GUERIN Christine
DoB: 1959-06-12
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Chaponniere 35630 Langouet 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
14409162 319912283 @Company
@Persons
@UBO
@INPI
GUERIN Martine
DoB: 1959-05-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Hamon Coet Cougam 56340 Carnac 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.