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 1963-06-12 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1292115 411961592 @Company
@Persons
@UBO
@INPI
ETOURMY GOURLAOUEN Veronique
DoB: 1963-06-26
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE GUERIN 35350 SAINT COULOMB FRANCE
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
3532008 397879974 @Company
@Persons
@UBO
@INPI
QUENET EPOUSE GUERIN Octavie
DoB: 1963-12-30
PoB: kinshasa ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Ruelle de l'enclos 83110 Sanary-sur-Mer FRANCE
3972730 823239975 @Company
@Persons
@UBO
@INPI
GUERIN Jérôme
DoB: 1963-08-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
621 chemin des Rastines le Parc de Beauvert Villa 12 6600 Antibes FRANCE
4768585 501446397 @Company
@Persons
@UBO
@INPI
GUERIN Bruno
DoB: 1963-06-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 BIS Rue de Cercay 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
4768586 501446397 @Company
@Persons
@UBO
@INPI
GUERIN Bruno
DoB: 1963-06-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 BIS Rue de Cercay 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
6332855 378977151 @Company
@Persons
@UBO
@INPI
GUERIN Thierry Antoine
DoB: 1963-08-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue MOUNEYRA 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6363332 410793079 @Company
@Persons
@UBO
@INPI
SOURBES Eric
DoB: 1963-06-06
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit GUERIN 33210 FARGUES DE LANGON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6363333 410793079 @Company
@Persons
@UBO
@INPI
SOURBES Eric
DoB: 1963-06-06
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit GUERIN 33210 FARGUES DE LANGON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6829724 390110484 @Company
@Persons
@UBO
@INPI
GUERIN BERTRAND Brigitte
DoB: 1963-06-10
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LE FEYNARD 17210 Chevanceaux FRANCE
8026596 527766133 @Company
@Persons
@UBO
@INPI
VANDENBOGAERDE Murielle
DoB: 1963-06-18
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Guerin 37000 Tours France
8861461 450082763 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1963-10-06
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 B Rue de Saint Péran 35160 Talensac FRANCE
9891792 786203489 @Company
@Persons
@UBO
@INPI
GUERIN Denis
DoB: 1963-03-18
PoB: 49001 Les alleuds FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Prée Carrée 49080 Bouchemaine FRANCE
10560812 433757770 @Company
@Persons
@UBO
@INPI
GUERIN Bertrand
DoB: 1963-06-12
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clottes Nojals-et-Clotte 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10561137 513302349 @Company
@Persons
@UBO
@INPI
GUERIN Bertrand
DoB: 1963-06-12
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Clottes Nojals-et-Clotte 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10564133 393724612 @Company
@Persons
@UBO
@INPI
GUERIN Bertrand
DoB: 1963-06-12
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clottes Nojals-et-Clotte 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
10574340 393724794 @Company
@Persons
@UBO
@INPI
GUERIN BERTRAND ALAIN
DoB: 1963-06-12
PoB: 24 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARTYS Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
10574341 393724794 @Company
@Persons
@UBO
@INPI
GUERIN BERTRAND ALAIN
DoB: 1963-06-12
PoB: 24 BERGERAC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MARTYS Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
12361310 452380868 @Company
@Persons
@UBO
@INPI
GUERIN Corinne
DoB: 1963-06-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Charles Lorilleux - F 207 - 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12901208 801715335 @Company
@Persons
@UBO
@INPI
GUERIN Bruno Marc Denis
DoB: 1963-12-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Tagnon 8300 Saint Loup en Champagne France
12901209 801715335 @Company
@Persons
@UBO
@INPI
GUERIN Bruno Marc Denis
DoB: 1963-12-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Tagnon 8300 Saint Loup en Champagne France
14212268 345401012 @Company
@Persons
@UBO
@INPI
PAYET Claudette Marie Josee
DoB: 1963-06-28
PoB: Étang salé (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Calmette et Guerin LA RIVIERE 97421 Saint-Louis France
14216273 411421159 @Company
@Persons
@UBO
@INPI
GUERIN Philippe, Jérôme, Alain, Marie
DoB: 1963-06-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lot les Poincetias ruisseau Blanc Saint-Denis LA MONTAGNE 97417 Saint-Denis France
14289755 418896833 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Jerome Alain Marie
DoB: 1963-06-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement . POINCETIAS RUISSEAU BLANC - La Montagne 97417 Saint-Denis France
14291185 423617919 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Jerome Alain Marie
DoB: 1963-06-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement Poincetias La Montagne 97417 Saint-Denis France
14291410 424486710 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Jerome Alain
DoB: 1963-06-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement . DES POINCETIAS La Montagne 97417 Saint-Denis France
14293743 437493257 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Jérôme Alain Marie
DoB: 1963-06-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement Poincetias La Montagne 97417 Saint-Denis France
14294554 439622325 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Jerome Alain Marie
DoB: 1963-06-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement Poincetias 97417 Saint-Denis France
14295226 441628740 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Jerome Alain Marie
DoB: 1963-06-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement POINCETIAS - RUISSEAU BLANC La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14297579 450559315 @Company
@Persons
@UBO
@INPI
LE MARIUS
DoB: 437493257
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
9 Rue Armagnac ZI N 1 97420 Le Port France
14302350 488471194 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Jérôme Alain Marie
DoB: 1963-06-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement Poincetias 97417 Saint-Denis France
14302352 488471194 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Jérôme Alain Marie
DoB: 1963-06-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Lotissement POINCETIAS RUISSEAU BLANC - La Montagne 97417 Saint-Denis France
14302353 488471194 @Company
@Persons
@UBO
@INPI
ARMEMENT ENEZ DU
DoB: 418896833
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Lotissement POINCETIAS RUISSEAU BLANC - La Montagne 97417 Saint-Denis France
14325207 528314578 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Jérôme Alain Marie
DoB: 1963-06-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Lotissement Poincetias 97417 Saint-Denis France
14333560 753230143 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Jérôme Alain Marie
DoB: 1963-06-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement Poincetias La Montagne 97417 Saint-Denis France
14336002 792376667 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Jérôme Alain Marie
DoB: 1963-06-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement Poincetias 97417 Saint-Denis France
14637845 432844942 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Jean Marie Michel
DoB: 1963-10-20
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B Rue du Bois Tillet 60800 Crépy-en-Valois 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.