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 1960-09-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2833583 525213302 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1960-02-06
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Orbette 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2833584 525213302 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1960-02-06
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Orbette 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5776417 808541882 @Company
@Persons
@UBO
@INPI
REYNE GUERIN Chantal, Brigitte, Joëlle
DoB: 1960-05-29
PoB: 33515 Soulignac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Palais 47200 Marmande FRANCE
6644223 812945533 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Paul Michel
DoB: 1960-09-29
PoB: 86003 Anché FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Ognon 86700 Anché FRANCE yes
@Cadastre
@Geotag
6668281 413125139 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Paul Michel
DoB: 1960-09-29
PoB: ANCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ognon 86700 Anché FRANCE
6668282 413125139 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Paul Michel
DoB: 1960-09-29
PoB: ANCHE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
L'Ognon 86700 Anché FRANCE
6669962 328104278 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1960-09-29
PoB: ANCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix 86700 Anché FRANCE yes
@Cadastre
@Geotag
6748542 485375935 @Company
@Persons
@UBO
@INPI
GOUEZ Jean-François
DoB: 1960-03-08
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE CALMETTE ET GUERIN 29800 LANDERNEAU FRANCE
6748543 485375935 @Company
@Persons
@UBO
@INPI
GOUEZ Jean-François
DoB: 1960-03-08
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE CALMETTE ET GUERIN 29800 LANDERNEAU FRANCE
8953033 804633956 @Company
@Persons
@UBO
@INPI
GUERIN Véronique
DoB: 1960-07-29
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rouzillière 35133 Landéan FRANCE yes
@Cadastre
@Geotag
8953034 804633956 @Company
@Persons
@UBO
@INPI
GUERIN Véronique
DoB: 1960-07-29
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rouzillière 35133 Landéan FRANCE yes
@Cadastre
@Geotag
14713144 328083670 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas Louis Jean
DoB: 1960-10-25
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Morinais 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
15984071 339492670 @Company
@Persons
@UBO
@INPI
GUERIN STUTTGEN PREL Nathalie Reine Simone Marie-Louise
DoB: 1960-08-29
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Cazottes 15120 Ladinhac France
15984072 339492670 @Company
@Persons
@UBO
@INPI
GUERIN STUTTGEN PREL Nathalie Reine Simone Marie-Louise
DoB: 1960-08-29
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Cazottes 15120 Ladinhac 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.