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 1961-04-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1181540 749894796 @Company
@Persons
@UBO
@INPI
GUERIN Christine
DoB: 1961-05-29
PoB: LAHR ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue De Strasbourg 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
2972429 483833992 @Company
@Persons
@UBO
@INPI
GUERIN Laurent
DoB: 1961-05-25
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue de la Gare Arrou 28290 COMMUNE NOUVELLE D'ARROU FRANCE
4202423 487885055 @Company
@Persons
@UBO
@INPI
GUERIN Thierry Félicien Georges
DoB: 1961-01-29
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Grès 91740 Congerville-Thionville FRANCE
4543672 439102641 @Company
@Persons
@UBO
@INPI
GUERIN Robert Pierre Francois
DoB: 1961-04-29
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B IMPASSE DE LA JANAIE LA MEAUGON 22440 LA MEAUGON FRANCE
5652780 423765346 @Company
@Persons
@UBO
@INPI
GUERIN Alain
DoB: 1961-06-27
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Choisellière 61700 Saint-Bomer-les-forges FRANCE yes
@Cadastre
@Geotag
8127079 494902943 @Company
@Persons
@UBO
@INPI
GUERIN Patrice
DoB: 1961-08-07
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 place de la Madeleine Verneuil sur Avre 27130 VERNEUIL D'AVRE ET D'ITON FRANCE yes
@Cadastre
@Geotag
8662230 538662677 @Company
@Persons
@UBO
@INPI
GUERIN COUTURIER Françoise Annie Irène
DoB: 1961-08-29
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Château d'Eau 79340 Vasles FRANCE yes
@Cadastre
@Geotag
8662231 538662677 @Company
@Persons
@UBO
@INPI
GUERIN COUTURIER Françoise Annie Irène
DoB: 1961-08-29
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Château d'Eau 79340 Vasles FRANCE yes
@Cadastre
@Geotag
9842172 812755379 @Company
@Persons
@UBO
@INPI
SERRET GUERIN Monique, Marie-Elizabeth
DoB: 1961-07-02
PoB: Plaines wilhems MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 avenue Maréchal Foch clos de roques 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9842173 812755379 @Company
@Persons
@UBO
@INPI
SERRET GUERIN Monique, Marie-Elizabeth
DoB: 1961-07-02
PoB: Plaines wilhems MAURICE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
418 avenue Maréchal Foch clos de roques 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10624958 328409529 @Company
@Persons
@UBO
@INPI
GUERIN André
DoB: 1961-11-11
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue d'Annonay 43220 Dunières France
11750799 522046838 @Company
@Persons
@UBO
@INPI
GUERIN Hervé
DoB: 1961-12-28
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
553 Chemin des Playes 13720 La Bouilladisse FRANCE
11750800 522046838 @Company
@Persons
@UBO
@INPI
GUERIN Hervé
DoB: 1961-12-28
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
553 Chemin des Playes 13720 La Bouilladisse FRANCE
11862088 414667055 @Company
@Persons
@UBO
@INPI
GUERIN Hervé
DoB: 1961-12-28
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
553 Chemin Les Playes 13720 La Bouilladisse FRANCE
12711093 482791795 @Company
@Persons
@UBO
@INPI
GUERIN ROGER Annie Francine Marie
DoB: 1961-03-29
PoB: 50200 GER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Europe 50850 GER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13407801 483234944 @Company
@Persons
@UBO
@INPI
JULIANY Helene
DoB: 1961-04-29
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 HAMEAU DE FLORE QUARTIER FONT GUERIN 4100 MANOSQUE 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.