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 1966-02-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2488921 493490429 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1966-01-21
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 boulevard de Sébastopol 75002 Paris France
2488922 493490429 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1966-01-21
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 boulevard de Sébastopol 75002 Paris France
2979274 352141857 @Company
@Persons
@UBO
@INPI
GUERIN Romuald
DoB: 1966-02-11
PoB: 28199 JANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. TOURNEBRIDE 28190 LE FAVRIL FRANCE
5225437 444036974 @Company
@Persons
@UBO
@INPI
GUERIN Marc
DoB: 1966-05-24
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bannon 18300 Vinon FRANCE yes
@Cadastre
@Geotag
5251953 775004443 @Company
@Persons
@UBO
@INPI
SCEA DOMAINE GUERIN MARC
DoB: 803893213
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Bannon 18300 Vinon FRANCE
5517216 482844032 @Company
@Persons
@UBO
@INPI
GUERIN Patrice Daniel Claude
DoB: 1966-02-04
PoB: MONTREUIL(93) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 Grand rue 38610 Gières France yes
@Cadastre
@Geotag
5824324 477582381 @Company
@Persons
@UBO
@INPI
GUERIN Patrice Daniel Claude
DoB: 1966-02-04
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Sonnant 38610 Gières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5824326 477582381 @Company
@Persons
@UBO
@INPI
GUERIN Patrice Daniel Claude
DoB: 1966-02-04
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Sonnant 38610 Gières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5921121 482518339 @Company
@Persons
@UBO
@INPI
GUERIN Patrice Daniel Claude
DoB: 1966-02-04
PoB: 93048 Montreuil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Grand Rue 38610 Gières France
6008672 391463791 @Company
@Persons
@UBO
@INPI
GUERIN BABONNEAU Laurence Corinne Jeanne
DoB: 1966-11-26
PoB: NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Rigaudière 44640 Saint-Jean-de-Boiseau France
6625140 378044176 @Company
@Persons
@UBO
@INPI
GUERIN PATRICK, JOSEPH, GERARD
DoB: 1966-02-06
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aux Bergères 86250 Genouillé FRANCE yes
@Cadastre
@Geotag
7419988 499529402 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Herve Henri
DoB: 1966-02-28
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 R PAUL BERT 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
7419989 499529402 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Herve Henri
DoB: 1966-02-28
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 R PAUL BERT 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
7882495 392703815 @Company
@Persons
@UBO
@INPI
QUINTIN Olivier
DoB: 1966-02-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue PIERRE GUERIN 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8642966 514416874 @Company
@Persons
@UBO
@INPI
GUERIN MENARD Muriel
DoB: 1966-06-14
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Les Charoullieres 79200 Viennay FRANCE
9377403 398074286 @Company
@Persons
@UBO
@INPI
GUERIN LE GRAND Isabelle
DoB: 1966-09-04
PoB: PARIS X EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 VENELLE DE KERGRESK QUIMPER 29000 QUIMPER FRANCE
9377404 398074286 @Company
@Persons
@UBO
@INPI
GUERIN LE GRAND Isabelle
DoB: 1966-09-04
PoB: PARIS X EME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 VENELLE DE KERGRESK QUIMPER 29000 QUIMPER FRANCE
10316642 452792849 @Company
@Persons
@UBO
@INPI
GUERIN Lionel Alain
DoB: 1966-11-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rosset 73320 Tignes FRANCE
11968719 818195588 @Company
@Persons
@UBO
@INPI
GUERIN Thibaut
DoB: 1966-11-24
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Le Pre à l'Ours 74230 Manigod France yes
@Cadastre
@Geotag
11968721 818195588 @Company
@Persons
@UBO
@INPI
GUERIN Thibaut Laurent
DoB: 1966-11-24
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Le Pre à l'Ours 74230 Manigod France yes
@Cadastre
@Geotag
12899644 780278511 @Company
@Persons
@UBO
@INPI
EARL LE POT DE LAIT
DoB: 751777889
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Vichard 8130 Sainte Vaubourg France
12915136 751777889 @Company
@Persons
@UBO
@INPI
GUERIN Damien Marie Dominique
DoB: 1966-02-11
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue VIchard 8130 Sainte Vaubourg 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.