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 1969-02-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373811 399425644 @Company
@Persons
@UBO
@INPI
GUERIN Vincent, Jean, Gabriel
DoB: 1969-02-21
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Camin Bielh 65240 Cadéac FRANCE
373812 399425644 @Company
@Persons
@UBO
@INPI
GUERIN Vincent, Jean, Gabriel
DoB: 1969-02-21
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Camin Bielh 65240 Cadéac FRANCE
681058 440013753 @Company
@Persons
@UBO
@INPI
GUERIN Sylvie
DoB: 1969-01-02
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue Dechavanne 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
693702 495114175 @Company
@Persons
@UBO
@INPI
ROVIRA GUERIN Manuel
DoB: 1969-12-04
PoB: Barcelone ESPAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
PSEO MANUEL GIRONA 48 0 P07 2 BARCELONE ESPAGNE
3197592 501239727 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Laurent Christophe
DoB: 1969-04-02
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Poil Coq 60310 Lassigny FRANCE
3498526 818392888 @Company
@Persons
@UBO
@INPI
LERICHE GUERIN Karine
DoB: 1969-06-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
575 Chemin Ste Marguerite 83130 La Garde FRANCE
4301235 428581789 @Company
@Persons
@UBO
@INPI
GUERIN CREPIN Dominique Etiennette Sylvette
DoB: 1969-06-28
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue Victor Huguo 2300 Viry-Noureuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308640 876220104 @Company
@Persons
@UBO
@INPI
GUERIN CREPIN Dominique Etiennette Sylvette
DoB: 1969-06-28
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
26 bis rue Victor Huguo 2300 Viry-Noureuil France
4324344 309206084 @Company
@Persons
@UBO
@INPI
GUERIN CREPIN Dominique Etiennette Sylvette
DoB: 1969-06-28
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
26 bis rue Victor Huguo 2300 Viry-Noureuil France
5529004 384137386 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane Paul Marc
DoB: 1969-05-24
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boule 85500 Mesnard-la-Barotière France yes
@Cadastre
@Geotag
5623935 387706997 @Company
@Persons
@UBO
@INPI
GUERIN PIEAU Nelly
DoB: 1969-02-06
PoB: ERNEE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA BOUVERIE" SAINT AUBIN FOSSE LOUVAIN 53120 FRANCE yes
@Cadastre
@Geotag
7018095 440909109 @Company
@Persons
@UBO
@INPI
GUERIN Vincent
DoB: 1969-04-02
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Maison du Bois 36800 Thenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7030261 482742285 @Company
@Persons
@UBO
@INPI
GUERIN Vincent
DoB: 1969-04-02
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MAISON DU BOIS 36800 THENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8660512 419492566 @Company
@Persons
@UBO
@INPI
GUERIN Benoist Michel Paul
DoB: 1969-09-22
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLENEUVE 79600 Assais-les-Jumeaux AIRVAULT FRANCE
12317101 539144329 @Company
@Persons
@UBO
@INPI
GUERIN Vincent
DoB: 1969-04-02
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maison du Bois 36800 Thenay FRANCE
13475863 791894843 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Daniel
DoB: 1969-08-10
PoB: Stockholm Suède
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Chemin des Violettes 6140 Tourrettes-sur-Loup France
13621159 791894843 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Daniel
DoB: 1969-08-10
PoB: Stockholm Suède
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Chemin des Violettes 6140 Tourrettes-sur-Loup France
14658785 417970480 @Company
@Persons
@UBO
@INPI
GUERIN BLOT Marie-Christine
DoB: 1969-10-06
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Couéré 44110 Châteaubriant France
14658786 417970480 @Company
@Persons
@UBO
@INPI
GUERIN BLOT Marie-Christine
DoB: 1969-10-06
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue de Couéré 44110 Châteaubriant 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.