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 1966-12-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2846160 479772774 @Company
@Persons
@UBO
@INPI
GUERIN MATHIEU MAURICE LIONEL
DoB: 1966-08-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Charles Montesquieu 45400 Fleury les Aubrais 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
5347807 316420561 @Company
@Persons
@UBO
@INPI
GUERIN Benoit Jean François
DoB: 1966-10-01
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Docteur Rayer 14000 Caen FRANCE
6010405 538437377 @Company
@Persons
@UBO
@INPI
GUERIN Damien Gérard François
DoB: 1966-07-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maugendrais 44260 Malville France
6839302 781355425 @Company
@Persons
@UBO
@INPI
GUERIN Alain
DoB: 1966-06-29
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Rabaine 17120 Floirac FRANCE
6859338 491800983 @Company
@Persons
@UBO
@INPI
MOREAU GUERIN Nathalie
DoB: 1966-07-16
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Goélands 17132 Meschers-sur-Gironde FRANCE
6859339 491800983 @Company
@Persons
@UBO
@INPI
MOREAU GUERIN Nathalie
DoB: 1966-07-16
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Goélands 17132 Meschers-sur-Gironde FRANCE
8018575 499734044 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Marc Marcel Jacques Joël
DoB: 1966-12-07
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bouetterie 37110 Saint-Nicolas-des-Motets France yes
@Cadastre
@Geotag
8018576 499734044 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Marc Marcel Jacques Joël
DoB: 1966-12-07
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bouetterie 37110 Saint-Nicolas-des-Motets France yes
@Cadastre
@Geotag
8539657 822826236 @Company
@Persons
@UBO
@INPI
GARCHER GUERIN Marie-Christine, Louise, Alice
DoB: 1966-07-12
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Santenay 21340 Change FRANCE yes
@Cadastre
@Geotag
8539658 822826236 @Company
@Persons
@UBO
@INPI
GARCHER GUERIN Marie-Christine, Louise, Alice
DoB: 1966-07-12
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Santenay 21340 Change FRANCE yes
@Cadastre
@Geotag
8539744 418956579 @Company
@Persons
@UBO
@INPI
GARCHER GUERIN Marie-Christine Louise Alice
DoB: 1966-07-12
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Paris-L'Hôpital 21340 Change FRANCE
9366389 753126002 @Company
@Persons
@UBO
@INPI
GUERIN MONSEL Maryline, Thérèse, Chantal
DoB: 1966-02-12
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roz Ven 29520 Laz FRANCE
11381344 814791927 @Company
@Persons
@UBO
@INPI
GUERIN Laurence Irene Madeleine
DoB: 1966-05-07
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Des Buissons 27190 Portes FRANCE yes
@Cadastre
@Geotag
11381345 814791927 @Company
@Persons
@UBO
@INPI
GUERIN Laurence Irene Madeleine
DoB: 1966-05-07
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Des Buissons 27190 Portes FRANCE yes
@Cadastre
@Geotag
13162918 501123236 @Company
@Persons
@UBO
@INPI
GUERIN Régis
DoB: 1966-05-02
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Apt C23 3 place Colbert 77100 Meaux France
14442306 448670182 @Company
@Persons
@UBO
@INPI
BLAESIUS Didier
DoB: 1966-03-24
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CHRISTOPHE GUERIN 67206 MITTELHAUSBERGEN 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.