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 1963-04-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2948771 420282295 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1963-10-12
PoB: 27438 Nonancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue de Nonancourt 28380 Saint-Remy Sur Avre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3606903 388450686 @Company
@Persons
@UBO
@INPI
GUERIN Xavier Georges René
DoB: 1963-11-27
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Saint Exupéry 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5575595 319544953 @Company
@Persons
@UBO
@INPI
GUERIN Claude Marcel André
DoB: 1963-07-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pierre Martin 85410 Saint-Cyr-des-Gâts France
5699209 418769659 @Company
@Persons
@UBO
@INPI
GUERIN Didier
DoB: 1963-05-07
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Carnot 72400 La ferté Bernard FRANCE
6071965 451725162 @Company
@Persons
@UBO
@INPI
GUERIN Patrick François Claude
DoB: 1963-04-28
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin des Garniers 44300 Nantes France
6190672 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
22 Rue Du Montillon 43600 Les Villettes France
7326674 398182048 @Company
@Persons
@UBO
@INPI
GUERIN Hélène Marie-Rose Alice
DoB: 1963-07-27
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ROLAND DORGELES 34170 CASTELNAU LE LEZ FRANCE
7365050 430222489 @Company
@Persons
@UBO
@INPI
GUERIN BONNET Helene Marie-Rose Alice
DoB: 1963-07-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 CHE. DE L'HIRONDELLE 34170 CASTELNAU LE LEZ FRANCE
11004333 478869076 @Company
@Persons
@UBO
@INPI
BLEHAUT Bruno
DoB: 1963-09-09
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU DOCTEUR GUERIN 62590 OIGNIES FRANCE
11193655 523913507 @Company
@Persons
@UBO
@INPI
GUERIN Hervé Robert Serge Jean
DoB: 1963-04-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de la Pépinière 44380 Pornichet France
11193656 523913507 @Company
@Persons
@UBO
@INPI
GUERIN Hervé Robert Serge Jean
DoB: 1963-04-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue de la Pépinière 44380 Pornichet France
11780954 314392952 @Company
@Persons
@UBO
@INPI
MR GUERIN CHRISTOPHE ANDRE
DoB: 1963-09-27
PoB: BOURGES (CHER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD GRANDE TUMINE 13090 Aix-en-Provence FRANCE
12013990 504941022 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1963-03-30
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: membre du comité exécutif
@OCCRP Alef
@WC
55 Rue de la bastille 44000 Nantes 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.