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 1966-04-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1122147 513724088 @Company
@Persons
@UBO
@INPI
GUERIN Valérie
DoB: 1966-04-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la République 93260 Les Lilas FRANCE
1122148 513724088 @Company
@Persons
@UBO
@INPI
GUERIN Valérie
DoB: 1966-04-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la République 93260 Les Lilas FRANCE
2016915 422136523 @Company
@Persons
@UBO
@INPI
GUERIN PASCAL CAMILLE DANIEL
DoB: 1966-01-21
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de L Amiral Courbet 94130 Nogent Sur Marne France
4096002 434690533 @Company
@Persons
@UBO
@INPI
GUERIN Pascale Annie
DoB: 1966-01-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE L ORME 91460 Marcoussis FRANCE
4622915 423339092 @Company
@Persons
@UBO
@INPI
GUERIN Michel Jean Paul
DoB: 1966-04-13
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FURSANNES 0 87 FOLLES FRANCE
5221898 775065113 @Company
@Persons
@UBO
@INPI
SCEA DOMAINE MARC GUERIN
DoB: 803893213
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de la Fontaine Bannon 18300 Vinon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711055 517536074 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1966-10-03
PoB: 72058 Changé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Lucien Corbin 72250 Challes FRANCE
8648966 488183054 @Company
@Persons
@UBO
@INPI
GUERIN MENARD Muriel
DoB: 1966-06-14
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Charouillères 79200 Viennay FRANCE
8648967 488183054 @Company
@Persons
@UBO
@INPI
GUERIN MENARD Muriel
DoB: 1966-06-14
PoB: 79202 Parthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Charouillères 79200 Viennay FRANCE
8859015 397428319 @Company
@Persons
@UBO
@INPI
GUERIN Valérie
DoB: 1966-04-30
PoB: 92073 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la République 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889356 325330009 @Company
@Persons
@UBO
@INPI
GUERIN RENOU Chantal
DoB: 1966-02-04
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 route de Louerre Gennes 49350 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
9965524 538791567 @Company
@Persons
@UBO
@INPI
GUERIN RENOU Chantal
DoB: 1966-02-04
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Louerre Gennes 49350 Gennes-Val de Loire FRANCE
10020928 489361873 @Company
@Persons
@UBO
@INPI
GUERIN GICQUEL Jacqueline Madeleine Marie-Hélène
DoB: 1966-06-25
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIVIERE QUELNEUC 56910 CARENTOIR FRANCE yes
@Cadastre
@Geotag
11395432 503139966 @Company
@Persons
@UBO
@INPI
GUERIN Gilles Marcel Robert
DoB: 1966-12-30
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lotissement le clos 27930 Aviron FRANCE
12779119 418528402 @Company
@Persons
@UBO
@INPI
GUERIN ANGELI Valérie Pierrette
DoB: 1966-03-30
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard Pierre Viard La Rose des Vents 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12831289 412016586 @Company
@Persons
@UBO
@INPI
GUERIN ANGELI Valérie
DoB: 1966-03-30
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard Pierre Viard la Rose des Vents 13500 Martigues FRANCE
12842655 439713173 @Company
@Persons
@UBO
@INPI
GUERIN ANGELI Valérie
DoB: 1966-03-30
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard Pierre Viard la Rose des Vents 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15479172 382116960 @Company
@Persons
@UBO
@INPI
GUERIN Eric Serge Pierre
DoB: 1966-10-17
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Libération 94440 Santeny FRANCE yes
@Cadastre
@Geotag
15479173 382116960 @Company
@Persons
@UBO
@INPI
GUERIN Eric Serge Pierre
DoB: 1966-10-17
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Libération 94440 Santeny FRANCE 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.