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 1965-01-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
890243 535059620 @Company
@Persons
@UBO
@INPI
GIRARDIN Alain
DoB: 1965-01-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Bombe Guerin 38780 Estrablin France
906157 431405810 @Company
@Persons
@UBO
@INPI
GUERIN Luc
DoB: 1965-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Du Bail 66390 Baixas France yes
@Cadastre
@Geotag
906158 431405810 @Company
@Persons
@UBO
@INPI
GUERIN Luc
DoB: 1965-08-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Du Bail 66390 Baixas France yes
@Cadastre
@Geotag
1101841 820721967 @Company
@Persons
@UBO
@INPI
ATTLASSY GUERIN Dalila
DoB: 1965-01-07
PoB: casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1101842 820721967 @Company
@Persons
@UBO
@INPI
ATTLASSY GUERIN Dalila
DoB: 1965-01-07
PoB: casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
2054627 794867424 @Company
@Persons
@UBO
@INPI
Dupuy-Guerin Anne-Sophie
DoB: 1965-01-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Dôme 75016 Paris France
2475989 489277079 @Company
@Persons
@UBO
@INPI
DUPUY-GUERIN REIGNE ANNE-SOPHIE
DoB: 1965-01-07
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Faraday 75017 Paris France yes
@Cadastre
@Geotag
5288375 447901158 @Company
@Persons
@UBO
@INPI
LATOUR GUERIN-VILLEAUBREIL Aline
DoB: 1965-01-02
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16T rue de Cremel 14400 Bayeux FRANCE
5569828 794871558 @Company
@Persons
@UBO
@INPI
GUERIN Alain Claude Michel
DoB: 1965-07-08
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 hameau des Sapinières 85230 Saint-Gervais France
5569829 794871558 @Company
@Persons
@UBO
@INPI
GUERIN Alain Claude Michel
DoB: 1965-07-08
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 hameau des Sapinières 85230 Saint-Gervais France
7349058 483309415 @Company
@Persons
@UBO
@INPI
GUERIN Sabine Anne Marie
DoB: 1965-08-01
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 AVENUE CHAMINADAS 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
7698632 403418874 @Company
@Persons
@UBO
@INPI
QUESNEL MARTIN Sophie Pascale Nathalie
DoB: 1965-07-02
PoB: DIEPPE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE THEODULE GUERIN VIEUX ROUEN SUR BRESLE 76390 AUMALE FRANCE
7953092 803499318 @Company
@Persons
@UBO
@INPI
GUERIN CHEVRIER Dominique
DoB: 1965-01-07
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des ruelles 78910 Orgerus FRANCE yes
@Cadastre
@Geotag
8621030 390513570 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1965-12-23
PoB: 58194 NEVERS 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NARLOUP 58330 SAXI BOURDON FRANCE
9983164 423572478 @Company
@Persons
@UBO
@INPI
GUERIN SMAIL Katy
DoB: 1965-07-21
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE DE LA CAVE GROLLEAU POCE 49400 DISTRE FRANCE
10308357 509852810 @Company
@Persons
@UBO
@INPI
GUERIN Frédérique Marthe Gilberte
DoB: 1965-01-07
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VVF Villages Montchavin 73210 La Plagne Tarentaise FRANCE
11260685 397540709 @Company
@Persons
@UBO
@INPI
GUERIN Sylvie Cécile Lucienne
DoB: 1965-01-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Du Département De l'Ain 2880 Crouy France
11260686 397540709 @Company
@Persons
@UBO
@INPI
GUERIN Sylvie Cécile Lucienne
DoB: 1965-01-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Du Département De l'Ain 2880 Crouy France
12065041 808718803 @Company
@Persons
@UBO
@INPI
GUERIN Philippe, Daniel
DoB: 1965-02-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement les Oliviers 11800 Rustiques FRANCE
12086492 491174934 @Company
@Persons
@UBO
@INPI
HAYE GUERIN Beatrice
DoB: 1965-01-12
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 LOTISSEMENT LES OLIVIERS 11800 RUSTIQUES FRANCE yes
@Cadastre
@Geotag
12086493 491174934 @Company
@Persons
@UBO
@INPI
HAYE GUERIN Beatrice
DoB: 1965-01-12
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 LOTISSEMENT LES OLIVIERS 11800 RUSTIQUES FRANCE yes
@Cadastre
@Geotag
12310112 511218042 @Company
@Persons
@UBO
@INPI
GUERIN Frédéric
DoB: 1965-09-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Bellenot 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12310113 511218042 @Company
@Persons
@UBO
@INPI
GUERIN Frédéric
DoB: 1965-09-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Bellenot 92700 Colombes FRANCE yes
@Cadastre
@Geotag
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.