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 1968-06-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
1844794 347822421 @Company
@Persons
@UBO
@INPI
Guerin Laurent
DoB: 1968-10-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Félix Faure 94300 Vincennes France
1844812 347822421 @Company
@Persons
@UBO
@INPI
GUERIN Laurent
DoB: 1968-10-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis rue Félix Faure 94300 Vincennes France
2967034 450459631 @Company
@Persons
@UBO
@INPI
LEMAIRE GUERIN Nathalie
DoB: 1968-06-10
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 SENTE DE LA PETITE BRUYERE "GROSLIERES" 28270 CHATAINCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5342296 499875656 @Company
@Persons
@UBO
@INPI
GUERIN PASQUIER Fabienne Martine Patricia
DoB: 1968-06-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 IMPASSE DU VERGER 14970 ST AUBIN D ARQUENAY FRANCE
6060385 514944958 @Company
@Persons
@UBO
@INPI
GUERIN Frédéric Gérard
DoB: 1968-01-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue du Bois Brûlé 44115 Basse Goulaine France yes
@Cadastre
@Geotag
6060386 514944958 @Company
@Persons
@UBO
@INPI
GUERIN Frédéric Gérard
DoB: 1968-01-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue du Bois Brûlé 44115 Basse Goulaine France yes
@Cadastre
@Geotag
6108167 525101853 @Company
@Persons
@UBO
@INPI
GUERIN Frédéric Gérard
DoB: 1968-01-08
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Mortier 44840 Les Sorinières France
6542380 799493432 @Company
@Persons
@UBO
@INPI
VIDAL Patricia
DoB: 1968-11-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Docteur Guerin 37000 Tours FRANCE
8259617 498602051 @Company
@Persons
@UBO
@INPI
BOUVIER GUERIN Valérie Liliane
DoB: 1968-02-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LE FONDS DU PRE 31220 Le Plan France yes
@Cadastre
@Geotag
8259618 498602051 @Company
@Persons
@UBO
@INPI
BOUVIER GUERIN Valérie Liliane
DoB: 1968-02-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LE FONDS DU PRE 31220 Le Plan France yes
@Cadastre
@Geotag
11382402 804263887 @Company
@Persons
@UBO
@INPI
GOUREAU Stéphane
DoB: 1968-06-29
PoB: 77284 Meaux CEDEX 9 (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jeanne Guerin 27320 Nonancourt FRANCE
14145248 702005901 @Company
@Persons
@UBO
@INPI
Guerin Laurent
DoB: 01/10/1968
PoB: Suresnes FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
5 bis rue Félix Faure 94300 Vincennes France
15442158 390475325 @Company
@Persons
@UBO
@INPI
GUERIN Odile
DoB: 1968-04-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de l'Artisanat 69290 Grézieu-la-Varenne France
15442159 390475325 @Company
@Persons
@UBO
@INPI
GUERIN Odile
DoB: 1968-04-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de l'Artisanat 69290 Grézieu-la-Varenne 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.