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 1963-01-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653931 410079180 @Company
@Persons
@UBO
@INPI
GUERIN Denis
DoB: 1963-03-18
PoB: 49001 LES ALLEUDS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Prée Carrée 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
1033981 412028029 @Company
@Persons
@UBO
@INPI
GUERIN Marie, Line, Christiane
DoB: 1963-11-08
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Balmont 1240 Saint-Germain-sur-Renon FRANCE
1181538 749894796 @Company
@Persons
@UBO
@INPI
GUERIN Patricia
DoB: 1963-01-03
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B Boulevard Aristide Briand 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
1181539 749894796 @Company
@Persons
@UBO
@INPI
GUERIN Patricia
DoB: 1963-01-03
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B Boulevard Aristide Briand 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
1209460 489822502 @Company
@Persons
@UBO
@INPI
GUERIN Michel André Lucien
DoB: 1963-03-30
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue du Joli Point de Vue 93250 Villemomble FRANCE
4359084 429035033 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL Clarisse Lucie Clemence
DoB: 1963-12-01
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES CAZOTTES 15120 LADINHAC FRANCE
5959769 490256120 @Company
@Persons
@UBO
@INPI
GUERIN (Thierry Paul Jean)
DoB: 1963-11-03
PoB: 92075 Vanves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Henri Musso Bat B8 6100 Nice FRANCE
6024992 305273963 @Company
@Persons
@UBO
@INPI
GUERIN François Norbert
DoB: 1963-03-30
PoB: ST JEAN D ANGELY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 rue de la Bastille 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6087913 311584718 @Company
@Persons
@UBO
@INPI
GUERIN François Norbert
DoB: 1963-03-30
PoB: ST JEAN D ANGELY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 rue de la Bastille 44000 Nantes France yes
@Cadastre
@Geotag
6412683 422825406 @Company
@Persons
@UBO
@INPI
GUERIN PAVIN Isabelle
DoB: 1963-04-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin Du moulin de Lartigue 33750 Camarsac FRANCE
6525184 430018333 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1963-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Résidence DU GOLF 33680 Lacanau FRANCE
8310292 801074287 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1963-01-10
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Résidence du Val Fleuri Chemin du Moulin 31450 Ayguesvives France
8859014 397428319 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1963-03-16
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue Henri Rivière 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10878183 823428792 @Company
@Persons
@UBO
@INPI
GUERIN Thierry, Robert, Pierre
DoB: 1963-07-02
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
923 route de Romagne 1800 Le montellier FRANCE yes
@Cadastre
@Geotag
10878184 823428792 @Company
@Persons
@UBO
@INPI
GUERIN Thierry, Robert, Pierre
DoB: 1963-07-02
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
923 route de Romagne 1800 Le montellier FRANCE yes
@Cadastre
@Geotag
10928553 412028029 @Company
@Persons
@UBO
@INPI
GUERIN JEAN Marie Line Christiane
DoB: 1963-11-08
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA LIVE MONTHIEUX 1390 SAINT ANDRE DE CORCY FRANCE
13335107 381206929 @Company
@Persons
@UBO
@INPI
BLANC ARMEL -
DoB: 1963-03-18
PoB: CADEROUSSE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU DR GUERIN 84860 CADEROUSSE FRANCE
14409158 319912283 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1963-01-11
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Quai des Pécheurs 67000 Strasbourg FRANCE
14409159 319912283 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1963-01-11
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Quai des Pécheurs 67000 Strasbourg FRANCE
14799465 520600966 @Company
@Persons
@UBO
@INPI
GUERIN Olivier
DoB: 1963-12-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Port du Lys 16100 Saint-Laurent-de-Cognac 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.