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 1966-11-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1015140 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
1015142 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
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
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
5568299 504725508 @Company
@Persons
@UBO
@INPI
GUERIN Regis
DoB: 1966-04-21
PoB: 44110 Nort-sur-Erdre (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 D1 rue du petit bel air 44000 Nantes France
5568300 504725508 @Company
@Persons
@UBO
@INPI
GUERIN Regis
DoB: 1966-04-21
PoB: 44110 Nort-sur-Erdre (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 D1 rue du petit bel air 44000 Nantes France
6068318 530453679 @Company
@Persons
@UBO
@INPI
GUERIN BABONNEAU Laurence Corinne Jeanne
DoB: 1966-11-26
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@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
8017912 491362430 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8017913 491362430 @Company
@Persons
@UBO
@INPI
GUERIN Alexandre Dominique Simeon
DoB: 1966-11-06
PoB: 37188 POUZAY (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place de l'Eglise 37800 Pouzay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8036449 483285607 @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
8036450 483285607 @Company
@Persons
@UBO
@INPI
GUERIN Alexandre Dominique Simeon
DoB: 1966-11-06
PoB: 37188 POUZAY (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place de l'Eglise 37800 Pouzay France
8038413 441380789 @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
8038414 441380789 @Company
@Persons
@UBO
@INPI
GUERIN Alexandre Dominique Simeon
DoB: 1966-11-06
PoB: 37188 Pouzay (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place de l'Eglise 37800 Pouzay 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
10100979 528228216 @Company
@Persons
@UBO
@INPI
GUERIN Etienne
DoB: 1966-07-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Geais 54300 Moncel-les-Lunéville FRANCE yes
@Cadastre
@Geotag
10100980 528228216 @Company
@Persons
@UBO
@INPI
GUERIN Etienne
DoB: 1966-07-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue des Geais 54300 Moncel-les-Lunéville 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
12180740 819336066 @Company
@Persons
@UBO
@INPI
MBELU MBIYA .
DoB: 1966-11-07
PoB: KINSHASA CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 A Avenue Louis Guerin 77500 Chelles FRANCE
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
13307408 383452273 @Company
@Persons
@UBO
@INPI
GUERIN Marie Michele
DoB: 1966-04-06
PoB: SALE (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE MAGENDIE GELOS 64110 JURANCON 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.