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 1962-08-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1237725 513186130 @Company
@Persons
@UBO
@INPI
GUERIN BRUGIERE Francoise
DoB: 1962-08-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue de la Réunion PARIS 20 75020 Paris 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
2881046 511121386 @Company
@Persons
@UBO
@INPI
BEUNIER GUERIN Odile Marie-Claire
DoB: 1962-08-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 rue du Chenil 45370 Jouy-le-Potier France
2881047 511121386 @Company
@Persons
@UBO
@INPI
BEUNIER GUERIN Odile Marie-Claire
DoB: 1962-08-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
183 rue du Chenil 45370 Jouy-le-Potier France
3049626 400851465 @Company
@Persons
@UBO
@INPI
GUERIN SENSAT Chrsitine Lucette
DoB: 1962-10-08
PoB: 84089 Pertuis (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Lotissement la Prairie 30127 Bellegarde France
3080696 408123180 @Company
@Persons
@UBO
@INPI
GUERIN SENSAT Christine Lucette
DoB: 1962-10-08
PoB: 84089 Pertuis (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Lotissement la Prairie 30127 Bellegarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3080697 408123180 @Company
@Persons
@UBO
@INPI
GUERIN SENSAT Christine Lucette
DoB: 1962-10-08
PoB: 84089 Pertuis (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Lotissement la Prairie 30127 Bellegarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289293 751524539 @Company
@Persons
@UBO
@INPI
MARCHAIS GUERIN Annie, Simone, Pierrette, Ginette
DoB: 1962-08-27
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 rue du Docteur Turgis 14880 Hermanville-sur-Mer FRANCE
5289463 484827225 @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
6644219 812945533 @Company
@Persons
@UBO
@INPI
GOUBON GUERIN Françine Michelle Claude
DoB: 1962-11-20
PoB: 86043 Ceaux-en-Couhé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ognon 86700 Anché FRANCE yes
@Cadastre
@Geotag
6644220 812945533 @Company
@Persons
@UBO
@INPI
GOUBON GUERIN Françine Michelle Claude
DoB: 1962-11-20
PoB: 86043 Ceaux-en-Couhé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Ognon 86700 Anché FRANCE yes
@Cadastre
@Geotag
7025617 388891467 @Company
@Persons
@UBO
@INPI
GUERIN Vincent
DoB: 1962-08-25
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Condorcet 36000 Châteauroux FRANCE
7025618 388891467 @Company
@Persons
@UBO
@INPI
GUERIN Vincent
DoB: 1962-08-25
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Condorcet 36000 Châteauroux FRANCE
8645159 528654734 @Company
@Persons
@UBO
@INPI
GUERIN Joël Jacques Yves
DoB: 1962-08-20
PoB: 79270 Saint-Maixent-l'Ecole
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue du Vieux Four 79360 Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12083858 499672707 @Company
@Persons
@UBO
@INPI
CLOUSCARD BIMAS Chantal
DoB: 1962-04-20
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE CALMETTE ET GUERIN 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12620946 799907563 @Company
@Persons
@UBO
@INPI
GUERIN Laurent, Paul, Maurice
DoB: 1962-11-26
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin du Grès 76740 Ermenouville FRANCE yes
@Cadastre
@Geotag
15984703 350735387 @Company
@Persons
@UBO
@INPI
GUERIN LECLER Florence Odette
DoB: 1962-10-28
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 avenue des Gallipes 40600 Biscarrosse France
15984704 350735387 @Company
@Persons
@UBO
@INPI
GUERIN LECLER Florence Odette
DoB: 1962-10-28
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
254 avenue des Gallipes 40600 Biscarrosse 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.