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 1968-05-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532962 824243273 @Company
@Persons
@UBO
@INPI
Guerin Nicolas
DoB: 1968-07-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
222 rue de Rivoli 75001 Paris France
584552 524690575 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas
DoB: 1968-07-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
222 rue de Rivoli 75001 Paris France
1283412 498097385 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1968-07-03
PoB: 35287 ST LUNAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARETTE 35350 ST COULOMB FRANCE
1283413 498097385 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1968-07-03
PoB: 35287 ST LUNAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA MARETTE 35350 ST COULOMB FRANCE
1308766 441545266 @Company
@Persons
@UBO
@INPI
GUERIN DAVID Annie
DoB: 1968-06-29
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villegate 35540 Le Tronchet FRANCE
1802706 702005901 @Company
@Persons
@UBO
@INPI
Guerin Laurent
DoB: 1968-10-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 bis rue Félix Faure 94300 Vincennes France
2424044 524186848 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas Claude Michel
DoB: 1968-08-19
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Émile Duclaux 75015 Paris France yes
@Cadastre
@Geotag
2424045 524186848 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas Claude Michel
DoB: 1968-08-19
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Émile Duclaux 75015 Paris France yes
@Cadastre
@Geotag
3564252 477502645 @Company
@Persons
@UBO
@INPI
LIMOUSIN Pierre
DoB: 1968-12-24
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
398 Chemin de Guerin 83140 Six-Fours-les-Plages FRANCE
4701161 483377503 @Company
@Persons
@UBO
@INPI
GUERIN MONTAGU Sophie
DoB: 1968-12-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Yvonne 94210 La Varenne Saint-Hilaire FRANCE
5310177 317358133 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Marie
DoB: 1968-05-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montréal Québec 4539 Eue Drôlet App 05 0 CANADA
7339733 520139734 @Company
@Persons
@UBO
@INPI
BAURENS GUERIN LAPOTRE Anaïs Hélène
DoB: 1968-07-20
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
421 rue Croix de Las Cazes Résidence Le Golf Bât 2 34000 Montpellier FRANCE
7799946 420217770 @Company
@Persons
@UBO
@INPI
GUERIN Thierry
DoB: 1968-06-07
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de La Mairie 78790 Montchauvet FRANCE
7879024 380544403 @Company
@Persons
@UBO
@INPI
GUERIN FRANCIS
DoB: 1968-02-07
PoB: DOURDAN 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 GRANDE RUE 78730 Ponthévrard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8198188 503664203 @Company
@Persons
@UBO
@INPI
GUERIN REVEL Anne
DoB: 1968-07-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Colbert 31870 Lagardelle-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8330366 442935433 @Company
@Persons
@UBO
@INPI
GUERIN DUBREZ Ghislaine Marie Pierre
DoB: 1968-12-28
PoB: 38212 Livet-et-Gavet (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 BIS Avenue DE LA GARE - MARTRES TOLOSANE 31220 Cazères France
10817429 812591477 @Company
@Persons
@UBO
@INPI
GUERIN PEZERIL Florence Georgette Renée
DoB: 1968-04-28
PoB: 02173 Chauny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 A Rue du Cimetière 80300 Méaulte France yes
@Cadastre
@Geotag
10817430 812591477 @Company
@Persons
@UBO
@INPI
GUERIN PEZERIL Florence Georgette Renée
DoB: 1968-04-28
PoB: 02173 Chauny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 A Rue du Cimetière 80300 Méaulte France yes
@Cadastre
@Geotag
11391167 539538330 @Company
@Persons
@UBO
@INPI
GUERIN Eric
DoB: 1968-09-12
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Brouillard 27250 Neaufles-Auvergny FRANCE
11413710 378356992 @Company
@Persons
@UBO
@INPI
GUERIN Fabrice
DoB: 1968-10-16
PoB: 78498 Poissy
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
70 Avenue de Bremoutiers 27480 Lyons-la-Forêt FRANCE
15942132 342163961 @Company
@Persons
@UBO
@INPI
GUERIN Ludovic
DoB: 1968-08-16
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 bis Avenue De l'Atlantique 85360 La Tranche-sur-Mer France
15942133 342163961 @Company
@Persons
@UBO
@INPI
BILLEAUDEAU GUERIN Nathalie
DoB: 1968-08-11
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 bis Avenue De l'Atlantique 85360 La Tranche-sur-Mer 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.