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 1969-04-23 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
369780 330897737 @Company
@Persons
@UBO
@INPI
GUERIN CHEZEAUD Isabelle
DoB: 1969-01-04
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Roncheveux 87370 Bersac-sur-Rivalier FRANCE yes
@Cadastre
@Geotag
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
2125739 752315614 @Company
@Persons
@UBO
@INPI
Guerin Isabelle
DoB: 1969-07-17
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 avenue Morizet 92100 Boulogne-Billancourt France
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
4617198 421856352 @Company
@Persons
@UBO
@INPI
GUERIN Veronique Chantal
DoB: 1969-12-20
PoB: 23006 ARRENES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pradeix 23210 Mourioux-Vieilleville FRANCE
5349293 810971903 @Company
@Persons
@UBO
@INPI
GUERIN VERAN Sophie, Renée, Charline
DoB: 1969-09-15
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de la Vallée 14700 Versainville FRANCE yes
@Cadastre
@Geotag
5349294 810971903 @Company
@Persons
@UBO
@INPI
GUERIN VERAN Sophie, Renée, Charline
DoB: 1969-09-15
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de la Vallée 14700 Versainville FRANCE yes
@Cadastre
@Geotag
5549374 802874735 @Company
@Persons
@UBO
@INPI
GUERIN Jean Jacques Michel
DoB: 1969-08-23
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 avenue d'Aquitaine 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
5549375 802874735 @Company
@Persons
@UBO
@INPI
GUERIN Jean Jacques Michel
DoB: 1969-08-23
PoB: Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 avenue d'Aquitaine 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
5555101 811259746 @Company
@Persons
@UBO
@INPI
GUERIN Jean
DoB: 1969-08-23
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 avenue d'Aquitaine 85100 Les Sables d'Olonne France
5555102 811259746 @Company
@Persons
@UBO
@INPI
GUERIN Jean
DoB: 1969-08-23
PoB: Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 avenue d'Aquitaine 85100 Les Sables d'Olonne 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
6455175 515191765 @Company
@Persons
@UBO
@INPI
GUERIN Benoît
DoB: 1969-05-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin des Escaliers 33880 Cambes FRANCE
6455176 515191765 @Company
@Persons
@UBO
@INPI
GUERIN Benoît
DoB: 1969-05-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Escaliers 33880 Cambes FRANCE
6630591 512629718 @Company
@Persons
@UBO
@INPI
GUERIN Thierry
DoB: 1969-05-04
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue du Bois de la Fontaine 86240 Fontaine-le-Comte FRANCE
7018503 539292847 @Company
@Persons
@UBO
@INPI
GUERIN Vincent, Joël, Jean-Charles
DoB: 1969-04-02
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maison de Bois Conives 36800 Thenay FRANCE
7075489 523265031 @Company
@Persons
@UBO
@INPI
GUERIN CHASSIN Christine Madeleine
DoB: 1969-11-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Métairie Loire 17540 Vérines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7075490 523265031 @Company
@Persons
@UBO
@INPI
GUERIN CHASSIN Christine Madeleine
DoB: 1969-11-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Métairie Loire 17540 Vérines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9666944 319883831 @Company
@Persons
@UBO
@INPI
GUERIN CHEZEAUD Isabelle
DoB: 1969-01-04
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RONCHEVOUX BERSAC SUR RIVALIER 87370 SAINT SULPICE LAURIERE FRANCE
9722193 528574189 @Company
@Persons
@UBO
@INPI
DARCEL GUERIN Karina Liliane Guylène
DoB: 1969-11-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Salicorne 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9722194 528574189 @Company
@Persons
@UBO
@INPI
DARCEL GUERIN Karina Liliane Guylène
DoB: 1969-11-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Salicorne 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9926178 480840925 @Company
@Persons
@UBO
@INPI
BARBARIN Christophe
DoB: 1969-08-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BAONNIERE FONTAINE GUERIN 49250 Bois d'Anjou (Les) FRANCE
9990968 508992229 @Company
@Persons
@UBO
@INPI
GUERIN Frédéric
DoB: 1969-06-28
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Alain Colas 49170 Saint-Léger-des-Bois FRANCE
10907721 497596726 @Company
@Persons
@UBO
@INPI
NUNES BARBOSA Antonio Augusto
DoB: 1969-01-04
PoB: PENAFIEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRE GUERIN 1340 MARSONNAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10907722 497596726 @Company
@Persons
@UBO
@INPI
NUNES BARBOSA Antonio Augusto
DoB: 1969-01-04
PoB: PENAFIEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PRE GUERIN 1340 MARSONNAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11214403 821014420 @Company
@Persons
@UBO
@INPI
GUERIN LEFEUVRE Carole Béatrice
DoB: 1969-04-23
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 la Holtais Guenouvry 44290 Guémené-Penfao France
11406156 809428899 @Company
@Persons
@UBO
@INPI
GUERIN LETHUILLIER Stéphanie
DoB: 1969-08-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du Sequoia Le Breuil 27240 Buis-sur-Damville 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.