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 1962-10-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725738 351309984 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Michel Alexis
DoB: 1962-03-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Champ Fumet 38350 Ponsonnas France
2527141 514491489 @Company
@Persons
@UBO
@INPI
GUERIN Emmanuel
DoB: 1962-07-12
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jonquoy 75014 Paris France
4164047 968103309 @Company
@Persons
@UBO
@INPI
GUERIN HERVE
DoB: 1962-05-18
PoB: ETRECHY 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 GRD RUE 91580 Étréchy FRANCE
5528661 395361587 @Company
@Persons
@UBO
@INPI
GUERIN Olivier Henri Jean Louis
DoB: 1962-02-08
PoB: 85251 Saint-Maurice-des-Noues (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Rousseau 85120 Antigny France
7101851 500833587 @Company
@Persons
@UBO
@INPI
CANOBBIO CODELLI GUERIN Cosima
DoB: 1962-03-19
PoB: MUNICH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 av. Thomas Wilson 17300 ROCHEFORT FRANCE
7180096 822892428 @Company
@Persons
@UBO
@INPI
BEUNIER GUERIN Odile
DoB: 1962-08-12
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe 4870 Saint-Michel-l'Observatoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7180097 822892428 @Company
@Persons
@UBO
@INPI
BEUNIER GUERIN Odile
DoB: 1962-08-12
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Combe 4870 Saint-Michel-l'Observatoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8883790 527804140 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Jacques
DoB: 1962-10-12
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Saint Germain 35133 Romagne FRANCE
8883791 527804140 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Jacques
DoB: 1962-10-12
PoB: 35115 Fougères
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Saint Germain 35133 Romagne FRANCE
8891750 503510992 @Company
@Persons
@UBO
@INPI
HANIER GUERIN Veronique
DoB: 1962-05-10
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vau Richard 35750 Iffendic FRANCE
8891751 503510992 @Company
@Persons
@UBO
@INPI
HANIER GUERIN Veronique
DoB: 1962-05-10
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Vau Richard 35750 Iffendic FRANCE
8975554 523912657 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Jacques
DoB: 1962-10-12
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Saint Germain 35133 Romagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8975555 523912657 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Jacques
DoB: 1962-10-12
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de Saint Germain 35133 Romagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9182776 347449324 @Company
@Persons
@UBO
@INPI
GUERIN Hubert
DoB: 1962-08-16
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue de l'Horlogerie BP 164 62400 Béthune France yes
@Cadastre
@Geotag
10035602 381018266 @Company
@Persons
@UBO
@INPI
VELTZ GUERIN Christiane Brigitte Parise
DoB: 1962-12-29
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE THEOPHILE BRIANT THEIX 56450 Theix-Noyalo FRANCE
13620209 388891384 @Company
@Persons
@UBO
@INPI
GUERIN Vincent, Marie-Joseph Jean René
DoB: 1962-08-25
PoB: Châteauroux (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Belle Isle 36000 Châteauroux 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.