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 1969-02-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106971 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
1876558 531430601 @Company
@Persons
@UBO
@INPI
Guerin Vincent
DoB: 1969-04-02
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Cluzeau 36800 Chasseneuil France
4021673 398609495 @Company
@Persons
@UBO
@INPI
GUERIN Lionel
DoB: 1969-02-18
PoB: LUCQ TREPIED (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVE DE L'IMPERATRICE BIARRITZ 64200 BIARRITZ 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
4497709 451828073 @Company
@Persons
@UBO
@INPI
MAHE Stephane Henri Alexandre
DoB: 1969-10-11
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE GUERIN 22190 PLERIN FRANCE
5255658 533862488 @Company
@Persons
@UBO
@INPI
GUERIN Cécile
DoB: 1969-10-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34bis rue Jean Baffier 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5255659 533862488 @Company
@Persons
@UBO
@INPI
GUERIN Cécile
DoB: 1969-10-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34bis rue Jean Baffier 18000 Bourges FRANCE yes
@Cadastre
@Geotag
6040585 500999354 @Company
@Persons
@UBO
@INPI
COLAS GUERIN Sandrine Hélène
DoB: 1969-01-02
PoB: 38517 Tullins (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Edelweiss 44800 Saint-Herblain France
6040586 500999354 @Company
@Persons
@UBO
@INPI
COLAS GUERIN Sandrine Hélène
DoB: 1969-01-02
PoB: 38517 Tullins (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Edelweiss 44800 Saint-Herblain France
6382811 804927143 @Company
@Persons
@UBO
@INPI
GUERIN Sylvie
DoB: 1969-02-23
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des tuileries 33700 Mérignac FRANCE
6382812 804927143 @Company
@Persons
@UBO
@INPI
GUERIN Sylvie
DoB: 1969-02-23
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des tuileries 33700 Mérignac FRANCE
6409857 434818910 @Company
@Persons
@UBO
@INPI
GUERIN Sylvie
DoB: 1969-02-23
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Tuileries 33700 Mérignac FRANCE
8887958 384624326 @Company
@Persons
@UBO
@INPI
GUERIN Denis Henri Gabriel
DoB: 1969-02-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Triboulais 35160 Talensac FRANCE yes
@Cadastre
@Geotag
12955338 517419834 @Company
@Persons
@UBO
@INPI
GUERIN Vincent Jean
DoB: 1969-02-21
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Yolky 65240 Cadéac 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
14115991 419825294 @Company
@Persons
@UBO
@INPI
NICOLAI-GUERIN Didier Marcel
DoB: 1969-03-26
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Basalte 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14248639 840460018 @Company
@Persons
@UBO
@INPI
GUERIN Vincent
DoB: 1969-04-10
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 chemin Adam de Villiers 97430 Le Tampon 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.