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 1961-05-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432085 431637255 @Company
@Persons
@UBO
@INPI
MILLOT CENCERRADO Pascale
DoB: 1961-06-17
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse GUERIN 94460 Valenton FRANCE
2187365 531467355 @Company
@Persons
@UBO
@INPI
Zavaro Olivier
DoB: 1961-01-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Guerin 94220 Charenton-le-Pont France
2886084 338839798 @Company
@Persons
@UBO
@INPI
GUERIN FOURMY MARIE-THERESE AUGUSTINE ADELINE RAYMONDE
DoB: 1961-11-05
PoB: ST CALAIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre Gailly 45130 Baule 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
3210086 351220728 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1961-01-14
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de la Libération 60530 Le Mesnil-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5700774 499125235 @Company
@Persons
@UBO
@INPI
GUERIN Thierry
DoB: 1961-06-14
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLACE DE L EGLISE 72320 ST ULPHACE FRANCE
5758638 530251453 @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
5 rue du Commerce 37600 Saint-Flovier 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
5975529 494571748 @Company
@Persons
@UBO
@INPI
DOUARD GUERIN DOUARD-GUERIN Claudine
DoB: 1961-04-14
PoB: 37159 MONTS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Notre Dame 44470 Carquefou France
6092461 333111433 @Company
@Persons
@UBO
@INPI
DOUARD GUERIN DOUARD-GUERIN Claudine
DoB: 1961-04-14
PoB: 37159 MONTS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Notre Dame 44470 Carquefou France
6100170 418693875 @Company
@Persons
@UBO
@INPI
DOUARD GUERIN Claudine Christiane
DoB: 1961-04-14
PoB: 37159 MONTS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis avenue de la Close 44300 Nantes France
6837040 488287483 @Company
@Persons
@UBO
@INPI
GUERIN Nathalie
DoB: 1961-10-08
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Albert 1er 17000 La Rochelle FRANCE
8050732 501263834 @Company
@Persons
@UBO
@INPI
GUERIN Michel André
DoB: 1961-07-11
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villefault 37530 Nazelles-Négron France
8062185 401071402 @Company
@Persons
@UBO
@INPI
GUERIN Louis-Michel André Jean
DoB: 1961-05-18
PoB: 37188 POUZAY (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Louines 37800 Pouzay France
9179023 398733873 @Company
@Persons
@UBO
@INPI
GUERIN Didier
DoB: 1961-07-14
PoB: 59249 FOURMIES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 quai du Halot 59200 Tourcoing France
9179024 398733873 @Company
@Persons
@UBO
@INPI
GUERIN Didier
DoB: 1961-07-14
PoB: 59249 FOURMIES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
92 quai du Halot 59200 Tourcoing France
10761346 419480652 @Company
@Persons
@UBO
@INPI
BACHOUX GUERIN Isabelle Sophie
DoB: 1961-08-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DU PARC DE VALLERGUES 6400 Cannes 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.