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 1963-04-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2883060 513630384 @Company
@Persons
@UBO
@INPI
GUERIN Isabelle Thérèse-Marie Léa
DoB: 1963-02-04
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Greffier 45100 Orléans France
2883061 513630384 @Company
@Persons
@UBO
@INPI
GUERIN Isabelle Thérèse-Marie Léa
DoB: 1963-02-04
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Greffier 45100 Orléans France
5620497 479393662 @Company
@Persons
@UBO
@INPI
GUERIN Antoine
DoB: 1963-06-16
PoB: 53188 RENAZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE PRINCIPALE 53800 SAINT SATURNIN DU LIMET FRANCE yes
@Cadastre
@Geotag
5626656 453804643 @Company
@Persons
@UBO
@INPI
GUERIN Antoine
DoB: 1963-06-16
PoB: 53188 RENAZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE PRINCIPALE 53800 ST SATURNIN DU LIMET FRANCE yes
@Cadastre
@Geotag
5637310 479479388 @Company
@Persons
@UBO
@INPI
GUERIN Antoine
DoB: 1963-06-16
PoB: 53188 RENAZE(53800) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE PRINCIPALE ST SATURNIN DU LIMET 53800 RENAZE FRANCE yes
@Cadastre
@Geotag
5791224 439239468 @Company
@Persons
@UBO
@INPI
GUERIN Laurent Christian
DoB: 1963-04-19
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Cours de la Marne 47400 Tonneins FRANCE
5969735 483080396 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1963-03-30
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 rue de la Bastille 44000 Nantes 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
6516344 344648209 @Company
@Persons
@UBO
@INPI
GUERIN Olivier
DoB: 1963-12-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Port des Lys 16100 Saint-Laurent-de-Cognac FRANCE yes
@Cadastre
@Geotag
8613193 392607545 @Company
@Persons
@UBO
@INPI
LAUNAY GUERIN Patricia, Raymonde, Sylvie
DoB: 1963-02-14
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
boulevard Misset Bat B Numéro 15 58500 Clamecy FRANCE yes
@Cadastre
@Geotag
8644301 814155818 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1963-03-04
PoB: 79270 ST MAIXENT L'ECOLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Pied des Vignes 79800 Exoudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11285972 333276517 @Company
@Persons
@UBO
@INPI
GUERIN Alain
DoB: 1963-09-19
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Riglon 50340 Héauville FRANCE yes
@Cadastre
@Geotag
11287016 324872266 @Company
@Persons
@UBO
@INPI
GUERIN Alain
DoB: 1963-09-19
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
8 la rabasserie 50340 Héauville FRANCE
11526539 343033171 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1963-09-21
PoB: DIJON (21)
P.Physique
Quality: Président
@OCCRP Alef
@WC
BILLY LES CHANCEAUX BAIGNEUX LES JUIFS 21450 BAIGNEUX LES JUIFS FRANCE
12379931 420625238 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane
DoB: 1963-05-09
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Allée des Chimoutons 45770 Saran FRANCE
12785842 494960420 @Company
@Persons
@UBO
@INPI
GUERIN AMISSE Marie-Agnès
DoB: 1963-05-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 rue Marie Louise Villa Bortoli A3 13008 Marseille FRANCE
13076021 803853365 @Company
@Persons
@UBO
@INPI
GUERIN Pierre
DoB: 1963-02-04
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rond 19270 Donzenac FRANCE
13083958 797741683 @Company
@Persons
@UBO
@INPI
GUERIN Pierre
DoB: 1963-02-04
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ROND 19270 Donzenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13083959 797741683 @Company
@Persons
@UBO
@INPI
GUERIN Pierre
DoB: 1963-02-04
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 ROND 19270 Donzenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13140209 423315712 @Company
@Persons
@UBO
@INPI
GUERIN Jean Michel Georges
DoB: 1963-04-19
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35-37 avenue de Chennevieres Escalier 4 94420 Le Plessis-Trévise 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.