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 1969-06-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373812 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
525383 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
756830 326818614 @Company
@Persons
@UBO
@INPI
GUERIN Alain
DoB: 1969-03-22
PoB: 71137 Cluny (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Cours Rougeot 71250 Flagy France
1279877 392524997 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Robert Michel Marcel
DoB: 1969-06-14
PoB: St-Meen Le grand 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Métairie SAINT-JOUAN-DE-L'Isle 22350 Caulnes FRANCE yes
@Cadastre
@Geotag
3932524 827612151 @Company
@Persons
@UBO
@INPI
GUERIN Sophie, Frédérique, Jeanne
DoB: 1969-04-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2400 route des Serres le Mas d'Artois 6570 Saint-Paul 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
5322929 511116089 @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
10 A route de Bretagne 14760 Bretteville-sur-Odon FRANCE
6655210 502798572 @Company
@Persons
@UBO
@INPI
BAILLARGEAT GUERIN Karine Magali
DoB: 1969-06-10
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Courtille 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7051424 828611996 @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 Métairie 17540 Vérines FRANCE
7051425 828611996 @Company
@Persons
@UBO
@INPI
GUERIN CHASSIN Christine, Madeleine
DoB: 1969-11-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Métairie 17540 Vérines FRANCE
9959446 522565357 @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
9959447 522565357 @Company
@Persons
@UBO
@INPI
GUERIN Frédéric
DoB: 1969-06-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Alain Colas 49170 Saint-Léger-des-Bois FRANCE
10280984 812492221 @Company
@Persons
@UBO
@INPI
GUERIN Gustave Marcel Georges
DoB: 1969-06-03
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Veindran Moulin de Veindran 30660 Gallargues-le-Montueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10280985 812492221 @Company
@Persons
@UBO
@INPI
GUERIN Gustave Marcel Georges
DoB: 1969-06-03
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Veindran Moulin de Veindran 30660 Gallargues-le-Montueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10303002 812455608 @Company
@Persons
@UBO
@INPI
GUERIN Gustave Marcel Georges
DoB: 1969-06-03
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Veindran Moulin de Veindran 30660 Gallargues-le-Montueux 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
13745013 501561716 @Company
@Persons
@UBO
@INPI
NICOLAI-GUERIN Didier, Marcel
DoB: 1969-03-26
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Basalte 97200 Fort de France France
14121838 507928570 @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 Basalte route des Rochers 97200 Fort-de-France 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
15803775 805105459 @Company
@Persons
@UBO
@INPI
BALOCHE GUERIN Nathalie Fabienne Marie
DoB: 1969-10-17
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Vivier 61100 La Lande Patry France yes
@Cadastre
@Geotag
16146259 412119588 @Company
@Persons
@UBO
@INPI
VALOUR GUERIN Isabelle Marie Baptistine
DoB: 1969-07-06
PoB: 42095 Firminy (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Rochette 43140 Saint-Didier-en-Velay France yes
@Cadastre
@Geotag
16146281 412119588 @Company
@Persons
@UBO
@INPI
VALOUR GUERIN Isabelle Marie Baptistine
DoB: 1969-07-06
PoB: 42095 Firminy (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Rochette 43140 Saint-Didier-en-Velay France 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.