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 1962-02-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3624937 400002978 @Company
@Persons
@UBO
@INPI
DUTHEL GUERIN Sylvie
DoB: 1962-02-24
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue DU CHEF DE BATAILLON GUESNET BAT B N° 40 71000 Sancé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5309290 513860676 @Company
@Persons
@UBO
@INPI
MARCHAIS GUERIN Annie, Simone, Pierrette, Ginette
DoB: 1962-08-27
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue du Docteur Turgis 14880 Hermanville-sur-Mer FRANCE
5309291 513860676 @Company
@Persons
@UBO
@INPI
MARCHAIS GUERIN Annie, Simone, Pierrette, Ginette
DoB: 1962-08-27
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue du Docteur Turgis 14880 Hermanville-sur-Mer FRANCE
5333745 788807519 @Company
@Persons
@UBO
@INPI
GUERIN Frédérique, Paule, Françoise
DoB: 1962-09-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée des Oeillets 14440 Douvres-la-Délivrande FRANCE
7033859 388891384 @Company
@Persons
@UBO
@INPI
GUERIN Vincent, Marie Joseph Jean Rene
DoB: 1962-08-25
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE BELLE ISLE 36000 CHATEAUROUX FRANCE
8050731 501263834 @Company
@Persons
@UBO
@INPI
GUERIN Patrick Thierry
DoB: 1962-12-02
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Crapaudière 37210 Noizay France
12142419 799315239 @Company
@Persons
@UBO
@INPI
GUERIN Nathalie
DoB: 1962-02-14
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
170 Avenue DE LA RESISTANCE 92350 Le Plessis-Robinson FRANCE
12254014 804276301 @Company
@Persons
@UBO
@INPI
GUERIN HARDY Florence Mireille Agnès
DoB: 1962-02-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée du Bel Air 92140 Clamart FRANCE
12254015 804276301 @Company
@Persons
@UBO
@INPI
GUERIN HARDY Florence Mireille Agnès
DoB: 1962-02-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée du Bel Air 92140 Clamart FRANCE
12402439 500892203 @Company
@Persons
@UBO
@INPI
GUERIN GUERIN Nathalie
DoB: 1962-02-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Avenue De la résistance 92350 Le Plessis-Robinson FRANCE
13480636 411012685 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Jean-Marie
DoB: 1962-02-10
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la joie 56430 Mauron FRANCE
13480637 411012685 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Jean-Marie
DoB: 1962-02-10
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la joie 56430 Mauron FRANCE
16200286 411012685 @Company
@Persons
@UBO
@INPI
GUERIN Pascal, Jean-Marie
DoB: 1962-02-10
PoB: 35297 Saint-Meen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Joie 56430 Mauron FRANCE
16200287 411012685 @Company
@Persons
@UBO
@INPI
GUERIN Pascal, Jean-Marie
DoB: 1962-02-10
PoB: 35297 Saint-Meen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Joie 56430 Mauron 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.