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 1968-05-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1006225 414367839 @Company
@Persons
@UBO
@INPI
GUERIN CASTELLI Isabelle
DoB: 1968-02-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue d'Hauteville 75010 Paris France
4628296 539850396 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1968-10-20
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de la Marche 0 Bénévent FRANCE
4628297 539850396 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1968-10-20
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 avenue de la Marche 0 Bénévent FRANCE
4983414 492534375 @Company
@Persons
@UBO
@INPI
JACQUEMET GUERIN Carole Hélène Monique
DoB: 1968-11-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue DU 4 AOUT 69100 Villeurbanne France
4983415 492534375 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane François
DoB: 1968-04-26
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue du 4 Août 1789 69100 Villeurbanne France
5289134 451377725 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas Jean-Pierre
DoB: 1968-05-23
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Saint Paul 14000 CAEN FRANCE
5322978 794156638 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas
DoB: 1968-05-23
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Place Saint Paul 14000 Caen FRANCE yes
@Cadastre
@Geotag
5352122 483745345 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas, Jean-Pierre
DoB: 1968-05-23
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Saint Paul 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352123 483745345 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas, Jean-Pierre
DoB: 1968-05-23
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Place Saint Paul 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6048808 348633876 @Company
@Persons
@UBO
@INPI
GUERIN Alain Claude Marie
DoB: 1968-10-02
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche 44470 Thouaré-sur-Loire France
7081270 407691690 @Company
@Persons
@UBO
@INPI
GUERIN Christine
DoB: 1968-09-16
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" Les Granges " 17430 SAINT HIPPOLYTE FRANCE
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
12423538 811697770 @Company
@Persons
@UBO
@INPI
FISCHER Bertrand
DoB: 1968-11-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE LA VALLEE GUERIN 78113 Condé-sur-Vesgre FRANCE yes
@Cadastre
@Geotag
12423539 811697770 @Company
@Persons
@UBO
@INPI
FISCHER Bertrand
DoB: 1968-11-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE LA VALLEE GUERIN 78113 Condé-sur-Vesgre FRANCE yes
@Cadastre
@Geotag
13040321 527736672 @Company
@Persons
@UBO
@INPI
GUERIN AGRECH Isabelle Frédérique
DoB: 1968-02-23
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Exupéry 81370 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13040322 527736672 @Company
@Persons
@UBO
@INPI
GUERIN AGRECH Isabelle Frédérique
DoB: 1968-02-23
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Saint-Exupéry 81370 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434594 753801323 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1968-06-10
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la République 92170 Vanves France yes
@Cadastre
@Geotag
16113089 841595135 @Company
@Persons
@UBO
@INPI
GUERIN Frédéric Gérard
DoB: 1968-01-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 rue du bois brûlé 44115 Basse Goulaine 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.