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 1966-11-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3249173 503596124 @Company
@Persons
@UBO
@INPI
GUERIN René Marcel
DoB: 1966-04-29
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue des Fonds 69380 Charnay 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
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
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
6017739 398814673 @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
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
6083350 420638637 @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
6083351 420638637 @Company
@Persons
@UBO
@INPI
GUERIN BABONNEAU Laurence Corinne Jeanne
DoB: 1966-11-26
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Rigaudière 44640 Saint-Jean-de-Boiseau France
7623569 353220320 @Company
@Persons
@UBO
@INPI
GUERIN Benoit
DoB: 1966-11-29
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Ermitage 61100 Saint Georges des Groseillers FRANCE yes
@Cadastre
@Geotag
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

 

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.