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 1961-04-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1197271 345223093 @Company
@Persons
@UBO
@INPI
DUCHE YVES
DoB: 1961-10-03
PoB: 93053 Noisy-le-Sec
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30-40 Rue DU DR GUERIN 93250 Villemomble FRANCE
1247626 434662714 @Company
@Persons
@UBO
@INPI
DUCHE Yves
DoB: 1961-10-03
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30/40 Rue DU DR GUERIN 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865637 444959654 @Company
@Persons
@UBO
@INPI
GUERIN ROBERT
DoB: 1961-12-30
PoB: 95018 ARGENTEUIL (95) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Victor Hugo 45680 Dordives France
3054589 753133669 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Pierre Raphaël
DoB: 1961-05-14
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Ferrussac 30440 Saint-Julien-de-la-Nef France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3054590 753133669 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Pierre Raphaël
DoB: 1961-05-14
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Ferrussac 30440 Saint-Julien-de-la-Nef France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3179163 925720138 @Company
@Persons
@UBO
@INPI
GUERIN Dominique Olivier Henri
DoB: 1961-04-30
PoB: 41269 Vendôme
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Favrerie 41800 Fontaine-les-Coteaux FRANCE
3311818 434005781 @Company
@Persons
@UBO
@INPI
GUERIN Robert Gabriel
DoB: 1961-05-30
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Germot 3200 Vichy FRANCE
5065410 530118694 @Company
@Persons
@UBO
@INPI
APRIL PARTENAIRES
DoB: 349844746
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 bis Rue Jules Ferry 35300 Fougères France
5764652 497501072 @Company
@Persons
@UBO
@INPI
CARRASCO NUNEZ DEL PRADO GUERIN Ynti, Ada, Coromo
DoB: 1961-12-14
PoB: Caracas VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Ulysse Gayon 33000 Bordeaux FRANCE
6036633 750317760 @Company
@Persons
@UBO
@INPI
GUERIN James Jules Georges
DoB: 1961-09-18
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
172 la Bitière 44521 Couffe France
6168523 587350430 @Company
@Persons
@UBO
@INPI
GUERIN André Jean Marie
DoB: 1961-11-11
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue d'Annonay 43220 Dunières France
8626831 494906613 @Company
@Persons
@UBO
@INPI
GUERIN Eric
DoB: 1961-09-15
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DE TRANGY 58000 ST ELOI FRANCE
8862828 347447666 @Company
@Persons
@UBO
@INPI
GUERIN Claude René Magloire Marcel
DoB: 1961-10-30
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barbotais 35420 Poilley FRANCE yes
@Cadastre
@Geotag
8862829 347447666 @Company
@Persons
@UBO
@INPI
GUERIN Claude René Magloire Marcel
DoB: 1961-10-30
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Barbotais 35420 Poilley FRANCE yes
@Cadastre
@Geotag
8901520 811141977 @Company
@Persons
@UBO
@INPI
GUILLARD GUERIN-GUILLARD Pascale
DoB: 1961-12-13
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Bertrand Robidou 35000 Rennes FRANCE
8911003 498264886 @Company
@Persons
@UBO
@INPI
GUERIN Claude René Magloire Marcel
DoB: 1961-10-30
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barbotais 35420 Poilley FRANCE
8911004 498264886 @Company
@Persons
@UBO
@INPI
GUERIN Claude René Magloire Marcel
DoB: 1961-10-30
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Barbotais 35420 Poilley FRANCE
8931141 349844746 @Company
@Persons
@UBO
@INPI
GUERIN Claude
DoB: 1961-10-30
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Barbotais 35420 Poilley FRANCE
8949479 479786451 @Company
@Persons
@UBO
@INPI
GUERIN Claude René Magloire Marcel
DoB: 1961-10-30
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barbotais 35420 Poilley FRANCE
11253600 398073031 @Company
@Persons
@UBO
@INPI
GUERIN Frédéric Emmanuel Christian André
DoB: 1961-04-30
PoB: 02186 Chézy-sur-Marne (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Bayard 2570 Chézy-sur-Marne France yes
@Cadastre
@Geotag
11285230 812109049 @Company
@Persons
@UBO
@INPI
GUERIN FEUILLY Dominique, Marie, Claude
DoB: 1961-11-18
PoB: 50173 Equeurdreville Hainneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue des Chaudières Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11285231 812109049 @Company
@Persons
@UBO
@INPI
GUERIN FEUILLY Dominique, Marie, Claude
DoB: 1961-11-18
PoB: 50173 Equeurdreville Hainneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue des Chaudières Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687066 799378088 @Company
@Persons
@UBO
@INPI
GUERIN Christophe Jean Paul
DoB: 1961-04-30
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vaissiere Le pont-de-Montvert 48220 Pont de Montvert - Sud Mont Lozère FRANCE
13630112 347447666 @Company
@Persons
@UBO
@INPI
GUERIN Claude René Magloire Marcel
DoB: 1961-10-30
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barbotais 35420 Poilley FRANCE yes
@Cadastre
@Geotag
13630113 347447666 @Company
@Persons
@UBO
@INPI
GUERIN Claude René Magloire Marcel
DoB: 1961-10-30
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Barbotais 35420 Poilley FRANCE yes
@Cadastre
@Geotag
13630115 349844746 @Company
@Persons
@UBO
@INPI
GUERIN Claude
DoB: 1961-10-30
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Barbotais 35420 Poilley 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.