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 1969-02-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3241583 519091557 @Company
@Persons
@UBO
@INPI
GUERIN Sylvie
DoB: 1969-01-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Rue Dechavanne 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3241584 519091557 @Company
@Persons
@UBO
@INPI
GUERIN Sylvie
DoB: 1969-01-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue Dechavanne 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
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
5308165 343975884 @Company
@Persons
@UBO
@INPI
GUERIN Olivier Jean-François Laurent
DoB: 1969-12-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue d'Enfer 14130 Surville FRANCE
5713364 801112715 @Company
@Persons
@UBO
@INPI
GUERIN Christèle
DoB: 1969-02-12
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois de Chedouet 72600 La fresnaye sur Chedouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5713365 801112715 @Company
@Persons
@UBO
@INPI
GUERIN Christèle
DoB: 1969-02-12
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois de Chedouet 72600 La fresnaye sur Chedouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6328143 393529532 @Company
@Persons
@UBO
@INPI
GUERIN VINCENT JEAN GABRIEL
DoB: 1969-02-21
PoB: TARBES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DES PLATANES RESIDENCE DU PORT 33260 La Teste-de-Buch FRANCE
7020252 421109802 @Company
@Persons
@UBO
@INPI
GUERIN Vincent
DoB: 1969-04-02
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON DU BOIS LIEUDIT CONIVES 36800 THENAY FRANCE
7229482 423994730 @Company
@Persons
@UBO
@INPI
GUERIN Vincent Joël Jean-Charles
DoB: 1969-04-02
PoB: 94046 MAISONS ALFORT 94 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Conives la Maison du Bois 36800 Thenay FRANCE
8640472 412550683 @Company
@Persons
@UBO
@INPI
GUERIN Nathalie Francette Maryse
DoB: 1969-02-19
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonneuil Verrines Sous Celles 79370 Celles-sur-Belle FRANCE
8891708 345044051 @Company
@Persons
@UBO
@INPI
COIGNARD GUERIN Florence Noëlle Jocelyne
DoB: 1969-12-18
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rouviel 35420 Mellé FRANCE
8951610 491581070 @Company
@Persons
@UBO
@INPI
OLIVIER GUERIN Monique
DoB: 1969-02-17
PoB: 53096 Ernée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Théil 35420 Louvigné-du-Désert FRANCE
13727207 441145497 @Company
@Persons
@UBO
@INPI
NICOLAI-GUERIN Didier Marcel
DoB: 1969-03-26
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route des Rochers Voie Nø4 97200 Fort-De-France France 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.