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 1966-11-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245159 442654364 @Company
@Persons
@UBO
@INPI
GUERIN GUERIN FERNANDES Pascale Annie
DoB: 1966-11-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Fontettes Bruis 5150 Valdoule France yes
@Cadastre
@Geotag
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
3176728 501877195 @Company
@Persons
@UBO
@INPI
MOREAU Pierre Gabriel Albert Emmanuel
DoB: 1966-10-29
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A Rue du Chancelier Guerin 60700 Pont-Sainte-Maxence FRANCE
3536476 399900919 @Company
@Persons
@UBO
@INPI
HERMANGE BRUNO
DoB: 1966-08-25
PoB: TOULON - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 BIS Chemin DE GUERIN 83140 SIX FOURS 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
4552416 435001979 @Company
@Persons
@UBO
@INPI
CHERBONNEL Alice Daniele
DoB: 1966-11-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE CAMILLE GUERIN SAINT BRIEUC 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4552417 435001979 @Company
@Persons
@UBO
@INPI
CHERBONNEL Alice Daniele
DoB: 1966-11-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE CAMILLE GUERIN SAINT BRIEUC 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
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
8882055 511781627 @Company
@Persons
@UBO
@INPI
TIERCELIN GUERIN Christine
DoB: 1966-07-09
PoB: 35085 Combourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Noyal 35550 Sixt-sur-Aff FRANCE
8882056 511781627 @Company
@Persons
@UBO
@INPI
TIERCELIN GUERIN Christine
DoB: 1966-07-09
PoB: 35085 Combourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Noyal 35550 Sixt-sur-Aff 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
12152675 438310757 @Company
@Persons
@UBO
@INPI
GUERIN Jean Marc
DoB: 1966-07-26
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard RICHELIEU 92500 Rueil-Malmaison 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
13761450 523101731 @Company
@Persons
@UBO
@INPI
GUERIN GAUJOUX Myriam Marie France
DoB: 1966-07-20
PoB: WARLINGHAN (ROYAUME UNI) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Muylaert 59130 Lambersart 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.