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 1964-01-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653385 327182002 @Company
@Persons
@UBO
@INPI
GALISSON GUERIN Béatrice
DoB: 1964-01-22
PoB: 49226 NOELLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Cour 49420 Armaillé FRANCE
653386 327182002 @Company
@Persons
@UBO
@INPI
GALISSON GUERIN Béatrice
DoB: 1964-01-22
PoB: 49226 NOELLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Basse Cour 49420 Armaillé FRANCE
944708 513487009 @Company
@Persons
@UBO
@INPI
TROVA GUERIN Laurence Eliane
DoB: 1964-01-14
PoB: Casablanca Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Route de Moras 38460 Vénérieu France
1283799 441187531 @Company
@Persons
@UBO
@INPI
COLOMBEL GUERIN Christine
DoB: 1964-12-02
PoB: DINAN 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LISCOUET PLUMAUDAN 22350 CAULNES FRANCE yes
@Cadastre
@Geotag
4497734 341553410 @Company
@Persons
@UBO
@INPI
GUERIN LANGLAMET Nathalie Martine Yolande
DoB: 1964-05-04
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DE LA BOULNAYE 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5486243 547250993 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Yves
DoB: 1964-01-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 rue de la Ramee les Essarts 85140 Essarts en Bocage France
5496044 328156112 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Yves
DoB: 1964-01-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de la Ramee les Essarts 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
5506294 378693774 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Yves
DoB: 1964-01-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de la Ramee les Essarts 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5517447 793107715 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Yves Marcel René
DoB: 1964-01-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Ramée les Essarts 85140 Essarts en Bocage France
5517448 793107715 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Yves Marcel René
DoB: 1964-01-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38 rue de la Ramée les Essarts 85140 Essarts en Bocage France
5552688 793507260 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Yves
DoB: 1964-01-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Ramée les Essarts 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5561133 497638031 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Yves
DoB: 1964-01-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Ramee les Essarts 85140 Essarts en Bocage France
9924919 752327833 @Company
@Persons
@UBO
@INPI
GALISSON GUERIN Béatrice
DoB: 1964-01-22
PoB: 49226 Noëllet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Cour 49420 Armaillé FRANCE yes
@Cadastre
@Geotag
9924920 752327833 @Company
@Persons
@UBO
@INPI
GALISSON GUERIN Béatrice
DoB: 1964-01-22
PoB: 49226 Noëllet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Basse Cour 49420 Armaillé FRANCE yes
@Cadastre
@Geotag
9935819 327182002 @Company
@Persons
@UBO
@INPI
GALISSON GUERIN Béatrice
DoB: 1964-01-22
PoB: 49226 NOELLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE COUR 49420 ARMAILLE FRANCE
10104637 379700248 @Company
@Persons
@UBO
@INPI
VANNESSON GUERIN Odile
DoB: 1964-11-03
PoB: 57041 Aumetz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Jacquet de Maria 54700 Maidières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10829401 827761917 @Company
@Persons
@UBO
@INPI
GUERIN Thierry Marcel André
DoB: 1964-01-22
PoB: 60265 Froissy (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
247 Rue Du Faubourg De Hem 80000 Amiens France
13475043 393311071 @Company
@Persons
@UBO
@INPI
GUERIN Olivier Pierre Jean Gustave
DoB: 1964-02-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Bois d'Amon Sud lieudit la Xavolière 6530 Saint-Cézaire-sur-Siagne 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.