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 1965-02-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316297 433593795 @Company
@Persons
@UBO
@INPI
GUERIN DESSAUD Catherine
DoB: 1965-09-02
PoB: 07186 Privas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Bellevue 7210 Chomérac FRANCE
316298 433593795 @Company
@Persons
@UBO
@INPI
GUERIN DESSAUD Catherine
DoB: 1965-09-02
PoB: 07186 Privas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Bellevue 7210 Chomérac FRANCE
2021113 492688833 @Company
@Persons
@UBO
@INPI
GUERIN Frédéric
DoB: 1965-09-07
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
25 rue du Transvaal 75020 Paris France
2799938 491321931 @Company
@Persons
@UBO
@INPI
GUERIN Valerie
DoB: 1965-07-17
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE VICTOR HUGO 92120 MONTROUGE FRANCE
3606899 388450686 @Company
@Persons
@UBO
@INPI
GUERIN Yves Arnaud Jacques
DoB: 1965-07-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU DE SALORNAY 71870 Hurigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3606900 388450686 @Company
@Persons
@UBO
@INPI
GUERIN Yves Arnaud Jacques
DoB: 1965-07-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE SALORNAY 71870 Hurigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4521196 403935364 @Company
@Persons
@UBO
@INPI
GUERIN Josette
DoB: 1965-02-07
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Mouettes 22360 Langueux FRANCE
4533065 819552811 @Company
@Persons
@UBO
@INPI
GUERIN Josette, Marie, Pierre
DoB: 1965-02-07
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Mouettes 22360 Langueux FRANCE
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
6031258 450097399 @Company
@Persons
@UBO
@INPI
VARANGOT GUERIN Catherine, Marie
DoB: 1965-10-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 rue du Lieutenant Augé 44230 Saint Sebastien Sur Loire France
6221438 493283576 @Company
@Persons
@UBO
@INPI
RENAUX HUGUES
DoB: 1965-07-14
PoB: PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue GUERIN 77300 Fontainebleau FRANCE
6662364 348236951 @Company
@Persons
@UBO
@INPI
GUERIN Denis Pierre François
DoB: 1965-02-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Le grand Duget 86170 Cherves FRANCE
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
10393871 420970360 @Company
@Persons
@UBO
@INPI
GUERIN Christian Yves
DoB: 1965-08-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue de la Résistance 9200 Saint-Girons France
10596071 433593795 @Company
@Persons
@UBO
@INPI
GUERIN DESSAUD Catherine
DoB: 1965-09-02
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la République 7210 Chomérac 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
11450847 481463941 @Company
@Persons
@UBO
@INPI
SANCHIZ GUERIN Patricia Angéla Maria
DoB: 1965-07-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont de Puybrun 46130 Girac FRANCE
12064242 809664816 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1965-02-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement les Oliviers 11800 Rustiques FRANCE yes
@Cadastre
@Geotag
12064243 809664816 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1965-02-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 lotissement les Oliviers 11800 Rustiques FRANCE yes
@Cadastre
@Geotag
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
12068114 432876837 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1965-02-07
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOT. DU CANTOU 11800 RUSTIQUES FRANCE
12068115 432876837 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1965-02-07
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 LOT. DU CANTOU 11800 RUSTIQUES FRANCE
12086494 491174934 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1965-02-07
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 LOTISSEMENT LES OLIVIERS 11800 RUSTIQUES FRANCE yes
@Cadastre
@Geotag
12091465 809823362 @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

 

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.