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 1963-01-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1248657 488209834 @Company
@Persons
@UBO
@INPI
GUERIN Laurent
DoB: 1963-09-11
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14BIS Avenue BOBIGNY 93130 Noisy-le-Sec FRANCE
1348938 520600966 @Company
@Persons
@UBO
@INPI
GUERIN Olivier Nicolas
DoB: 1963-12-01
PoB: 33063 Bordeaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
W 9 2HD 118 Elvin Avenue LONDRES (ANGLETERRE) 0 ROYAUME-UNI
1367064 519025514 @Company
@Persons
@UBO
@INPI
GUERIN Olivier Nicolas
DoB: 1963-12-01
PoB: 33063 Bordeaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
W 9 2HD 118 Elvin Avenue Londres (Angleterre) 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1367065 519025514 @Company
@Persons
@UBO
@INPI
GUERIN Olivier Nicolas
DoB: 1963-12-01
PoB: 33063 Bordeaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
W 9 2HD 118 Elvin Avenue Londres (Angleterre) 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4720253 433908241 @Company
@Persons
@UBO
@INPI
GUERIN Bruno
DoB: 1963-01-31
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route DE MAROLLES 94370 Sucy-en-Brie FRANCE
5002433 477971386 @Company
@Persons
@UBO
@INPI
GUERIN Lionel Pierre
DoB: 1963-11-23
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Centrale 69510 Messimy 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
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
8313198 797825452 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1963-01-10
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin 9 Résidence du Val Fleuri 31450 Ayguesvives France
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
10900449 435354154 @Company
@Persons
@UBO
@INPI
GUERIN JEAN Marie-Line Christiane
DoB: 1963-11-08
PoB: 01053 BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LIVE 1390 MONTHIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10921767 348695156 @Company
@Persons
@UBO
@INPI
GUERIN DA CONCEICAO RODRIGUES Nathalie Marie France
DoB: 1963-08-14
PoB: MOREZ (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JULES VALLES BELLIGNAT 0 01810 BELLIGNAT FRANCE
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
11848924 412273187 @Company
@Persons
@UBO
@INPI
GUERIN CURTIS Christne
DoB: 1963-10-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard DE LA VALBARELLE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11848925 412273187 @Company
@Persons
@UBO
@INPI
GUERIN CURTIS Christne
DoB: 1963-10-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Boulevard DE LA VALBARELLE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15227988 448342790 @Company
@Persons
@UBO
@INPI
DUPONT STIVAL Arielle
DoB: 1963-02-13
PoB: 57 - THIONVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE GUERIN DE WALDERSBACH 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
16106414 803409291 @Company
@Persons
@UBO
@INPI
GUERIN Christian Jean-Marie Claude
DoB: 1963-01-31
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue Du Merisier 43600 Les Villettes 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.