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 1963-08-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3206776 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
1 Allée des Tilleuls 60950 Ermenonville 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
4119917 801088998 @Company
@Persons
@UBO
@INPI
GUERIN DUBOIS Annick Pierrette Germaine
DoB: 1963-08-12
PoB: 58193 Neuvy-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue de la Croix Boissée 91610 Ballancourt-sur-Essonne FRANCE
4119918 801088998 @Company
@Persons
@UBO
@INPI
GUERIN DUBOIS Annick Pierrette Germaine
DoB: 1963-08-12
PoB: 58193 Neuvy-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue de la Croix Boissée 91610 Ballancourt-sur-Essonne FRANCE
4488556 394358428 @Company
@Persons
@UBO
@INPI
GESLIN GUERIN Isabelle Jacqueline
DoB: 1963-08-30
PoB: 92014 BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Keranscouac'h 22710 Penvénan FRANCE
6332850 380651711 @Company
@Persons
@UBO
@INPI
GUERIN THIERRY
DoB: 1963-08-31
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DESFOURNIEL 33000 Bordeaux FRANCE
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
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
8975556 523912657 @Company
@Persons
@UBO
@INPI
NOEL GUERIN Marie-Claire
DoB: 1963-08-23
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Saint Germain 35133 Romagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8975557 523912657 @Company
@Persons
@UBO
@INPI
NOEL GUERIN Marie-Claire
DoB: 1963-08-23
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de Saint Germain 35133 Romagne FRANCE yes
@Cadastre
@Geotag
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
12903648 800423741 @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
12903649 800423741 @Company
@Persons
@UBO
@INPI
GUERIN Bruno Marc Denis
DoB: 1963-12-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 route de Tagnon 8300 Saint Loup en Champagne France
12914023 800422370 @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
12914024 800422370 @Company
@Persons
@UBO
@INPI
GUERIN Bruno Marc Denis
DoB: 1963-12-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 route de Tagnon 8300 Saint Loup en Champagne France
12928316 378963045 @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
12928317 378963045 @Company
@Persons
@UBO
@INPI
GUERIN Bruno Marc Denis
DoB: 1963-12-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 route de Tagnon 8300 Saint Loup en Champagne France
12928528 302701461 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu du Chateau de SAINT LOUP
DoB: 378963045
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8300 Saint-Loup-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.