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 1965-06-16 found 19 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
1001523 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
2790608 482773835 @Company
@Persons
@UBO
@INPI
GUITART Joseph
DoB: 1965-03-14
PoB: VIC (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DU DOCTEUR GUERIN 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2790609 482773835 @Company
@Persons
@UBO
@INPI
GUITART Joseph
DoB: 1965-03-14
PoB: VIC (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DU DOCTEUR GUERIN 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
3349761 481659050 @Company
@Persons
@UBO
@INPI
BOYARD GUERIN Carole Marie Juliette
DoB: 1965-07-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Maréchal Broz Tito 0 LUANDA ANGOLA yes
@Cadastre
@Geotag
3349762 481659050 @Company
@Persons
@UBO
@INPI
BOYARD GUERIN Carole Marie Juliette
DoB: 1965-07-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Maréchal Broz Tito 0 LUANDA ANGOLA yes
@Cadastre
@Geotag
6639857 750381766 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane Marc
DoB: 1965-06-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Beaulieu 86700 Payré FRANCE
6641987 512969841 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane Marc
DoB: 1965-06-16
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaulieu 86700 Payré FRANCE
8028807 818996902 @Company
@Persons
@UBO
@INPI
GUERIN PERROTIN Jacqueline
DoB: 1965-11-06
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Bièvre 92220 Bagneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8028808 818996902 @Company
@Persons
@UBO
@INPI
GUERIN PERROTIN Jacqueline
DoB: 1965-11-06
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Bièvre 92220 Bagneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8659623 533831103 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Christian Pierre
DoB: 1965-11-06
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse Vallée du Lambon 79000 Niort FRANCE
14130632 809855141 @Company
@Persons
@UBO
@INPI
GUERIN Hubert
DoB: 1965-06-22
PoB: Château-Chinon ville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse des Boirats 58130 Guérigny France
14835720 379271976 @Company
@Persons
@UBO
@INPI
GUERIN Jean Marie Michel
DoB: 1965-10-20
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue François Mitterand 57000 Metz FRANCE
14842844 420996654 @Company
@Persons
@UBO
@INPI
GUERIN Jean Marie
DoB: 1965-01-20
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue François Mitterrand 57000 Metz FRANCE
14906669 379271976 @Company
@Persons
@UBO
@INPI
GUERIN Jean Marie Michel
DoB: 1965-10-20
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue François Mitterand 57000 Metz FRANCE
14913793 420996654 @Company
@Persons
@UBO
@INPI
GUERIN Jean Marie
DoB: 1965-01-20
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue François Mitterrand 57000 Metz FRANCE
15097859 379271976 @Company
@Persons
@UBO
@INPI
GUERIN Jean Marie Michel
DoB: 1965-10-20
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue François Mitterand 57000 Metz FRANCE
15104983 420996654 @Company
@Persons
@UBO
@INPI
GUERIN Jean Marie
DoB: 1965-01-20
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue François Mitterrand 57000 Metz 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.