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 1963-10-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356547 789830239 @Company
@Persons
@UBO
@INPI
GUERIN Olivier, Nicolas
DoB: 1963-12-01
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Bujard Lorgère 16100 Louzac-Saint-André FRANCE yes
@Cadastre
@Geotag
1356548 789830239 @Company
@Persons
@UBO
@INPI
GUERIN Olivier, Nicolas
DoB: 1963-12-01
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Bujard Lorgère 16100 Louzac-Saint-André FRANCE yes
@Cadastre
@Geotag
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
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
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
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
7238414 512258997 @Company
@Persons
@UBO
@INPI
GUERIN Frédéric Jean-Claude Daniel
DoB: 1963-10-03
PoB: Casablanca MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
81 avenue Henri Dunant Résidence les Terrasses de Grasse B 6130 Grasse FRANCE
8657512 323790626 @Company
@Persons
@UBO
@INPI
GUERIN DOMINIQUE
DoB: 1963-03-04
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Pied des Vignes 79800 Exoudun 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
11213525 345352322 @Company
@Persons
@UBO
@INPI
GUERIN MERLE Laure Louise Marie Lucie
DoB: 1963-12-20
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La vallée 44130 Fay-de-Bretagne France
11275728 484150818 @Company
@Persons
@UBO
@INPI
LECORNIER GUERIN Florence
DoB: 1963-03-12
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE BEAUBIGNY EQUEURDREVILLE HAINNEVILLE 50120 Cherbourg-en-Cotentin FRANCE
11275729 484150818 @Company
@Persons
@UBO
@INPI
LECORNIER GUERIN Florence
DoB: 1963-03-12
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE BEAUBIGNY EQUEURDREVILLE HAINNEVILLE 50120 Cherbourg-en-Cotentin 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
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
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
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
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.