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 1966-06-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437408 480618099 @Company
@Persons
@UBO
@INPI
GUERIN Christian
DoB: 1966-12-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue d'Avron 93220 Gagny 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
5292276 429129653 @Company
@Persons
@UBO
@INPI
GUERIN Benoit, Jean, François
DoB: 1966-10-01
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 boulevard du Maréchal Leclerc 14000 Caen FRANCE
5317127 395221153 @Company
@Persons
@UBO
@INPI
GUERIN MARIE Nelly, Bernadette, Thérèse
DoB: 1966-12-07
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Allée du Val Renouf 14200 Hérouville-Saint-Clair FRANCE
5689120 499592228 @Company
@Persons
@UBO
@INPI
GUERIN Bruno
DoB: 1966-06-14
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ARISTIDE BRIAND 72130 FRESNAY SUR SARTHE FRANCE
5922292 482747359 @Company
@Persons
@UBO
@INPI
GUERIN EYSSERIC Hélène Arlette Annie Jeanne
DoB: 1966-04-14
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée du Château 38240 Meylan France
5922294 482747359 @Company
@Persons
@UBO
@INPI
GUERIN EYSSERIC Hélène Arlette Annie Jeanne
DoB: 1966-04-14
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Château 38240 Meylan France
8062184 401071402 @Company
@Persons
@UBO
@INPI
GUERIN Alexandre Dominique Simeon
DoB: 1966-11-06
PoB: 37188 POUZAY (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place de l'Eglise 37800 Pouzay France
8641835 389136813 @Company
@Persons
@UBO
@INPI
GUERIN MENARD Muriel
DoB: 1966-06-14
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Charouilleres 79200 Viennay FRANCE
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
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
13301726 501695902 @Company
@Persons
@UBO
@INPI
GUERIN Marie Michèle
DoB: 1966-04-06
PoB: Sale MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Carrerorbe 64260 Bescat FRANCE
13301727 501695902 @Company
@Persons
@UBO
@INPI
GUERIN Marie Michèle
DoB: 1966-04-06
PoB: Sale MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Carrerorbe 64260 Bescat FRANCE
13475041 393311071 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1966-02-05
PoB: Mexico Mexique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Chapelle 75018 Paris France yes
@Cadastre
@Geotag
13475042 393311071 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1966-02-05
PoB: Mexico Mexique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Chapelle 75018 Paris France yes
@Cadastre
@Geotag
15516986 830441960 @Company
@Persons
@UBO
@INPI
GUERIN BRECHOTTEAU Sylvie
DoB: 1966-06-16
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de la foret 85480 Fougere France
15516987 830441960 @Company
@Persons
@UBO
@INPI
GUERIN BRECHOTTEAU Sylvie
DoB: 1966-06-16
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
52 rue de la foret 85480 Fougere France
16145633 499592228 @Company
@Persons
@UBO
@INPI
GUERIN Bruno
DoB: 1966-06-14
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Paul Courboulay 72000 Le Mans 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.