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 1969-04-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1006224 414367839 @Company
@Persons
@UBO
@INPI
GUERIN Delphine
DoB: 1969-04-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Laugier 75017 Paris France
2324394 500874037 @Company
@Persons
@UBO
@INPI
GUERIN Marie Lorette
DoB: 1969-04-22
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Marcadet 75018 Paris France
2656683 812704997 @Company
@Persons
@UBO
@INPI
GUERIN Lilian Alain
DoB: 1969-08-09
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin Ferrand 7100 Saint-Marcel-lès-Annonay France yes
@Cadastre
@Geotag
2846784 809098866 @Company
@Persons
@UBO
@INPI
PARADIS GUERIN Corinne
DoB: 1969-01-30
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de Sully Cerdon du Loiret 45620 CERDON France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
3613204 378483846 @Company
@Persons
@UBO
@INPI
GUERIN Alain
DoB: 1969-03-22
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Flagy 71250 Cluny France yes
@Cadastre
@Geotag
3625868 332575042 @Company
@Persons
@UBO
@INPI
GUERIN Alain
DoB: 1969-03-22
PoB: 71137 Cluny (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LES COURS ROUGEOTS 71250 Flagy France
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
5560085 438413221 @Company
@Persons
@UBO
@INPI
G.B.H.
DoB: 492223771
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Louis Jouvet 85300 Challans France
6665929 497897876 @Company
@Persons
@UBO
@INPI
BAILLARGEAT GUERIN Karine Magali
DoB: 1969-06-10
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Justes 86580 Vouneuil-sous-Biard FRANCE
7066039 490436664 @Company
@Persons
@UBO
@INPI
GUERIN Christophe Eugene
DoB: 1969-05-26
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE CAMILLE DESMOULINS, APPT 22, VILLENEUVE LES SALINES 17000 LA ROCHELLE FRANCE
7962802 820284115 @Company
@Persons
@UBO
@INPI
GUERIN Gilles
DoB: 1969-03-22
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Edouard Vaillant 78390 Bois d'Arcy FRANCE
8640447 411498009 @Company
@Persons
@UBO
@INPI
GUERIN Nathalie
DoB: 1969-08-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Chemin DES RUCHES Thorigné 79370 Mougon-Thorigné FRANCE
8645971 394879860 @Company
@Persons
@UBO
@INPI
GUERIN Benoist
DoB: 1969-09-22
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit DIT VILLENEUVE 79600 Assais-les-Jumeaux FRANCE
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
8677252 781404603 @Company
@Persons
@UBO
@INPI
EARL GUERIN
DoB: 419492566
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
VILLENEUVE 79600 Assais-les-Jumeaux FRANCE
9313074 492632542 @Company
@Persons
@UBO
@INPI
GUERIN Olivier Jean-Francois Laurent
DoB: 1969-12-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE BETTEVILLE 14130 PONT L EVEQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9313075 492632542 @Company
@Persons
@UBO
@INPI
GUERIN Olivier Jean-Francois Laurent
DoB: 1969-12-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE BETTEVILLE 14130 PONT L EVEQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491301 451622252 @Company
@Persons
@UBO
@INPI
GUERIN HANGARD Clotilde Odile Alexandrine
DoB: 1969-06-16
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 RUE DE LA PETITE CROIX 76110 VIRVILLE FRANCE
12491302 451622252 @Company
@Persons
@UBO
@INPI
GUERIN HANGARD Clotilde Odile Alexandrine
DoB: 1969-06-16
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 RUE DE LA PETITE CROIX 76110 VIRVILLE FRANCE
12797164 533047619 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1969-07-27
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 chemin de Brancai 13105 Mimet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12797165 533047619 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1969-07-27
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 chemin de Brancai 13105 Mimet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.