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 1962-05-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2598117 385054473 @Company
@Persons
@UBO
@INPI
GUERIN Francois
DoB: 1962-02-08
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue VICTOR HUGO - BP56 26160 La Bégude-de-Mazenc France
2881044 511121386 @Company
@Persons
@UBO
@INPI
GUERIN Alain Didier Jean-Marie
DoB: 1962-05-24
PoB: 45146 La Ferté-Saint-Aubin (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 rue du Chenil 45370 Jouy-le-Potier France
2881045 511121386 @Company
@Persons
@UBO
@INPI
GUERIN Alain Didier Jean-Marie
DoB: 1962-05-24
PoB: 45146 La Ferté-Saint-Aubin (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183 rue du Chenil 45370 Jouy-le-Potier France
3225069 379457773 @Company
@Persons
@UBO
@INPI
GHISDAL GUERIN Nathalie Claudine Marie-Téhrèse
DoB: 1962-09-18
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 B Rue Saint Germain 60200 Compiègne FRANCE
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
4203686 803966092 @Company
@Persons
@UBO
@INPI
GUERIN Patrice
DoB: 1962-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Grande Rue 91360 Épinay-sur-Orge FRANCE
4983093 431336668 @Company
@Persons
@UBO
@INPI
GUERIN BARDONNET Christine Marie-Claude
DoB: 1962-10-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine des Blancs 1600 Saint-Didier-de-Formans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4983094 431336668 @Company
@Persons
@UBO
@INPI
GUERIN BARDONNET Christine Marie-Claude
DoB: 1962-10-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Blancs 1600 Saint-Didier-de-Formans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5555587 383998986 @Company
@Persons
@UBO
@INPI
VINCENDEAU GUERIN Marie-Laure Jacqueline
DoB: 1962-10-20
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La plaine 85110 Saint-Vincent-Sterlanges France
5833274 507945871 @Company
@Persons
@UBO
@INPI
MILLET GUERIN Virginie
DoB: 1962-11-24
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée de Rochebelle 38240 Meylan France
5833275 507945871 @Company
@Persons
@UBO
@INPI
MILLET GUERIN Virginie
DoB: 1962-11-24
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de Rochebelle 38240 Meylan France
5924493 537850760 @Company
@Persons
@UBO
@INPI
MILLET GUERIN Virginie Hélène
DoB: 1962-11-24
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée de Rochebelle 38240 Meylan France
7180098 822892428 @Company
@Persons
@UBO
@INPI
GUERIN Alain
DoB: 1962-05-24
PoB: 45146 La ferte Saint-Aubin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Combe 4870 Saint-Michel-l'Observatoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7196706 538850736 @Company
@Persons
@UBO
@INPI
GUERIN Alain, Didier, Jean-Marie
DoB: 1962-05-24
PoB: La ferte st-Aubin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 rue du Chenil 45370 Jouy-le-Potier FRANCE
7333131 480355841 @Company
@Persons
@UBO
@INPI
GUERIN Marc Robert
DoB: 1962-02-01
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
367 CHE. STE CATHERINE 30250 VILLEVIEILLE FRANCE
8546267 318266723 @Company
@Persons
@UBO
@INPI
GUERIN Monique Paulette
DoB: 1962-02-12
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Mouillères 71640 Givry FRANCE yes
@Cadastre
@Geotag
8553018 444068035 @Company
@Persons
@UBO
@INPI
GUERIN Monique Paulette
DoB: 1962-02-12
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Mouillères 71640 Givry FRANCE
10560677 503134330 @Company
@Persons
@UBO
@INPI
CALMEL Nicolas
DoB: 1962-11-30
PoB: 75115 PARIS 15 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Camille Guerin 33260 La Teste-de-Buch FRANCE
12017028 481743060 @Company
@Persons
@UBO
@INPI
DECUYPER GUERIN Catherine
DoB: 1962-01-24
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PRE FIONNAY - CHEF LIEU 74230 Dingy-Saint-Clair France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.