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 1964-10-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2983182 511469223 @Company
@Persons
@UBO
@INPI
GUERIN Nathalie
DoB: 1964-09-16
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Village 28300 Jouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2983183 511469223 @Company
@Persons
@UBO
@INPI
GUERIN Nathalie
DoB: 1964-09-16
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Village 28300 Jouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3436540 532573631 @Company
@Persons
@UBO
@INPI
GUERIN Gilles Michel
DoB: 1964-10-03
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 Corniche de Magnan 6000 Nice FRANCE yes
@Cadastre
@Geotag
3436541 532573631 @Company
@Persons
@UBO
@INPI
GUERIN Gilles Michel
DoB: 1964-10-03
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 Corniche de Magnan 6000 Nice FRANCE yes
@Cadastre
@Geotag
5024895 448779652 @Company
@Persons
@UBO
@INPI
RIVOIRON GUERIN Nathalie
DoB: 1964-02-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée du Zonchet 69890 La Tour-de-Salvagny France yes
@Cadastre
@Geotag
5024896 448779652 @Company
@Persons
@UBO
@INPI
RIVOIRON GUERIN Nathalie
DoB: 1964-02-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée du Zonchet 69890 La Tour-de-Salvagny France yes
@Cadastre
@Geotag
6026374 752665042 @Company
@Persons
@UBO
@INPI
GUERIN Xavier Donatien Gabriel
DoB: 1964-03-15
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Général Leclerc de Hautecloque 44000 Nantes France yes
@Cadastre
@Geotag
6026375 752665042 @Company
@Persons
@UBO
@INPI
GUERIN Xavier Donatien Gabriel
DoB: 1964-03-15
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Général Leclerc de Hautecloque 44000 Nantes France yes
@Cadastre
@Geotag
7634829 380246017 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1964-10-21
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Conde 61500 Belfonds FRANCE
9094453 419843990 @Company
@Persons
@UBO
@INPI
LELIEVRE Patrick
DoB: 1964-10-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Calmette guerin 59273 Fretin France
9379054 394822373 @Company
@Persons
@UBO
@INPI
MENARD GUERIN Brigitte
DoB: 1964-07-10
PoB: 44184 SAINT NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALL. DE POULDUIC ERGUE GABERIC 29500 ERGUE-GABERIC FRANCE
9399559 797681665 @Company
@Persons
@UBO
@INPI
GUERIN Didier, Pierre, André
DoB: 1964-03-29
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CREAC'H Ergué 29500 Ergue Gaberic FRANCE yes
@Cadastre
@Geotag
9399560 797681665 @Company
@Persons
@UBO
@INPI
GUERIN Didier, Pierre, André
DoB: 1964-03-29
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
CREAC'H Ergué 29500 Ergue Gaberic FRANCE yes
@Cadastre
@Geotag
9898206 414288514 @Company
@Persons
@UBO
@INPI
GRELIER TAUGOURDEAU Evelyne
DoB: 1964-05-03
PoB: CHEMILLE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA TREMBLAYE" FONTAINE GUERIN 49250 FRANCE yes
@Cadastre
@Geotag
10686767 429447485 @Company
@Persons
@UBO
@INPI
COLLIN GUERIN Sandrine
DoB: 1964-04-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Pasteur Orange 14100 Saint-Désir FRANCE
10907639 500082490 @Company
@Persons
@UBO
@INPI
GUERIN Gilles Philippe François
DoB: 1964-07-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 rue de la Fosse aux Lingots 27310 Bouquetot FRANCE yes
@Cadastre
@Geotag
11610982 818932113 @Company
@Persons
@UBO
@INPI
GUERIN Franck
DoB: 1964-03-21
PoB: Ech Cheleff ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue Marcellin Champagnat 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13475046 393311071 @Company
@Persons
@UBO
@INPI
GUERIN Olivier Pierre Jean Gustave
DoB: 1964-02-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Bois d'Amon Sud lieudit la Xavolière 6530 Saint-Cézaire-sur-Siagne France yes
@Cadastre
@Geotag
14641629 405250614 @Company
@Persons
@UBO
@INPI
DOUDELET Frédéric
DoB: 1964-01-16
PoB: CAUDRY (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Camille Guerin 59540 Caudry 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.