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 1965-05-21 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96822 420286007 @Company
@Persons
@UBO
@INPI
DEFURNE Anne
DoB: 1965-05-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Camille Guerin 59710 Ennevelin France
2312702 523943637 @Company
@Persons
@UBO
@INPI
GUERIN BEDDOK Véronique
DoB: 1965-07-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Laos 75015 Paris France yes
@Cadastre
@Geotag
2312703 523943637 @Company
@Persons
@UBO
@INPI
GUERIN BEDDOK Véronique
DoB: 1965-07-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Laos 75015 Paris France yes
@Cadastre
@Geotag
2834627 800568438 @Company
@Persons
@UBO
@INPI
GUERIN Isabelle Marie-Hélène Christine
DoB: 1965-05-21
PoB: 75113 PARIS 13 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue des Murlins 45000 Orléans France yes
@Cadastre
@Geotag
2834628 800568438 @Company
@Persons
@UBO
@INPI
GUERIN Isabelle Marie-Hélène Christine
DoB: 1965-05-21
PoB: 75113 PARIS 13 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue des Murlins 45000 Orléans France yes
@Cadastre
@Geotag
4546829 414679340 @Company
@Persons
@UBO
@INPI
TSIAVA GUERIN Jeannette
DoB: 1965-07-28
PoB: ANTALAHA (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VAU HYA MESLIN 22400 MESLIN FRANCE yes
@Cadastre
@Geotag
6498511 481692481 @Company
@Persons
@UBO
@INPI
GUERIN Jean Christophe
DoB: 1965-04-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Rue DU SACRE COEUR 33200 Bordeaux FRANCE
6603029 811400324 @Company
@Persons
@UBO
@INPI
ISSAIENE Mimoune
DoB: 1965-10-21
PoB: JERADA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Charles Guerin 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6603030 811400324 @Company
@Persons
@UBO
@INPI
ISSAIENE Mimoune
DoB: 1965-10-21
PoB: JERADA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Charles Guerin 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7290304 491194072 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Paul Jean Louis
DoB: 1965-02-21
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route de Louvois 51520 Saint-Martin-sur-le-Pré France yes
@Cadastre
@Geotag
7290305 491194072 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Paul Jean Louis
DoB: 1965-02-21
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 route de Louvois 51520 Saint-Martin-sur-le-Pré France yes
@Cadastre
@Geotag
7293213 414799825 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Paul Jean Louis
DoB: 1965-02-21
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue le Corbusier 51470 Saint-Memmie France
7299601 828251793 @Company
@Persons
@UBO
@INPI
GUERIN STOPINSKI Chantal Thérèse
DoB: 1965-05-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue du 11 Novembre 1918 51400 Mourmelon-le-Petit France
7299602 828251793 @Company
@Persons
@UBO
@INPI
GUERIN STOPINSKI Chantal Thérèse
DoB: 1965-05-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue du 11 Novembre 1918 51400 Mourmelon-le-Petit France
7301072 479181182 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Paul Jean Louis
DoB: 1965-02-21
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route de Louvois 51520 Saint-Martin-sur-le-Pré France
7301073 479181182 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Paul Jean Louis
DoB: 1965-02-21
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 route de Louvois 51520 Saint-Martin-sur-le-Pré 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
8710070 828476994 @Company
@Persons
@UBO
@INPI
GUERIN Olivier
DoB: 1965-02-28
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de l'Eglise 63740 Gelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8710071 828476994 @Company
@Persons
@UBO
@INPI
GUERIN Olivier
DoB: 1965-02-28
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place de l'Eglise 63740 Gelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8726023 415041771 @Company
@Persons
@UBO
@INPI
GUERIN CHABAUD Sylvie
DoB: 1965-08-07
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallon 63113 Picherande FRANCE
9949284 480914605 @Company
@Persons
@UBO
@INPI
GUERIN SMAIL Katy
DoB: 1965-07-21
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Cave Grolleau Pocé 49400 Distré FRANCE
9959641 420054538 @Company
@Persons
@UBO
@INPI
LAGANA COTTIN Sylvie
DoB: 1965-03-03
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FORGES FONTAINE GUERIN 49250 BEAUFORT EN VALLEE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10849801 515313096 @Company
@Persons
@UBO
@INPI
CHAUVIN GUERIN Florence Monique
DoB: 1965-01-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
393 rue Centrale 1700 Beynost FRANCE
10866949 492699541 @Company
@Persons
@UBO
@INPI
CHAUVIN GUERIN Florence
DoB: 1965-01-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
279 rue Saint-Pierre 1700 Beynost FRANCE
10885841 507587228 @Company
@Persons
@UBO
@INPI
CHAUVIN GUERIN Florence Monique
DoB: 1965-01-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 rue Saint-Pierre 1700 Beynost FRANCE
10885842 507587228 @Company
@Persons
@UBO
@INPI
CHAUVIN GUERIN Florence Monique
DoB: 1965-01-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
279 rue Saint-Pierre 1700 Beynost FRANCE
10918538 753109784 @Company
@Persons
@UBO
@INPI
CHAUVIN GUERIN Florence, Monique
DoB: 1965-01-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
279 rue Saint-Pierre 1700 Beynost FRANCE
11472916 423305788 @Company
@Persons
@UBO
@INPI
MORISOT GUERIN Sylvie
DoB: 1965-12-08
PoB: 21142 CHANCEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Chanceaux 21450 Billy-les-Chanceaux FRANCE
11496082 520577685 @Company
@Persons
@UBO
@INPI
GUERIN Laurent Lucien
DoB: 1965-12-26
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de la Chair En Boeuf 21510 Bellenod-sur-Seine FRANCE
11532531 812934719 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane, Jean
DoB: 1965-12-26
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Platanes 21170 Losne FRANCE
11555948 448964940 @Company
@Persons
@UBO
@INPI
GUERIN Laurent, Lucien
DoB: 1965-12-26
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLE DE BASTIA 21000 DIJON FRANCE
15483706 320939796 @Company
@Persons
@UBO
@INPI
FORTUNE GUERIN Valérie
DoB: 1965-09-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
34 Rue de l'Eau Vive Saint-Martin-Bellevue 74370 Fillière France
16036535 382039972 @Company
@Persons
@UBO
@INPI
GUERIN Yannick Claude Daniel
DoB: 1965-05-21
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Fontaine 28350 Saint-Lubin-des-Joncherets France
16036536 382039972 @Company
@Persons
@UBO
@INPI
GUERIN Yannick Claude Daniel
DoB: 1965-05-21
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Fontaine 28350 Saint-Lubin-des-Joncherets 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.