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 1969-05-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2214516 821397866 @Company
@Persons
@UBO
@INPI
Causse Guerin Catherine
DoB: 1969-03-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 impasse du Clos Montholon 92170 Vanves France
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
5317167 504895913 @Company
@Persons
@UBO
@INPI
LABORY GUERIN Delphine Thérèse Gisèle
DoB: 1969-06-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Froide 14760 Bretteville-sur-Odon 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
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
7154943 385255641 @Company
@Persons
@UBO
@INPI
LEBLANC Pierre, Guerin
DoB: 1969-07-18
PoB: EVIAN LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. JOUX PLANE 74110 MORZINE FRANCE
9795705 790048151 @Company
@Persons
@UBO
@INPI
HASSAINI Nordine
DoB: 1969-12-24
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Docteur Guerin 59460 Jeumont France
12959189 400367348 @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 - Résidence du Port 33260 La Teste FRANCE
13064167 398239624 @Company
@Persons
@UBO
@INPI
CHADENIER MURIELLE
DoB: 1969-08-09
PoB: USSEL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue C.Guerin 19200 Ussel FRANCE
13714126 394348619 @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 Nø 4 97200 Fort-De-France France
15428366 853118578 @Company
@Persons
@UBO
@INPI
GUERIN Olivier
DoB: 1969-04-08
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue des Sablons 78570 Andrésy 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.