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 1969-06-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40061 428130710 @Company
@Persons
@UBO
@INPI
GUERIN GRENIER Fabienne
DoB: 1969-07-26
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Thiroux d'Arconville 91560 Crosne 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
2792527 451138382 @Company
@Persons
@UBO
@INPI
GUERIN Daniel, Jacques, Henri
DoB: 1969-06-07
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Rocher 11560 Saint-Pierre-la-Mer FRANCE
2792528 451138382 @Company
@Persons
@UBO
@INPI
GUERIN Daniel, Jacques, Henri
DoB: 1969-06-07
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Rocher 11560 Saint-Pierre-la-Mer FRANCE
4640022 398622977 @Company
@Persons
@UBO
@INPI
GUERIN COLOMAS Sabine
DoB: 1969-06-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Parc des Chênes Villa 5 Quartier La Croix 83420 La Croix-Valmer FRANCE
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
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
5922291 482747359 @Company
@Persons
@UBO
@INPI
GUERIN WÜTHRICH Catherine Lucette Marie Madeleine
DoB: 1969-10-30
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
295 B Rue Alfred Buttin 38140 Rives France
5922293 482747359 @Company
@Persons
@UBO
@INPI
GUERIN WÜTHRICH Catherine Lucette Marie Madeleine
DoB: 1969-10-30
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 B Rue Alfred Buttin 38140 Rives France
7048952 828864777 @Company
@Persons
@UBO
@INPI
GUERIN CHASSIN Christine, Madeleine
DoB: 1969-11-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Métairie 17540 Vérines 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
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
12776108 503804635 @Company
@Persons
@UBO
@INPI
GUERIN Pierre
DoB: 1969-11-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gaudra 24100 Bergerac 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
13089485 421794546 @Company
@Persons
@UBO
@INPI
GUERIN THIERRY
DoB: 1969-12-07
PoB: VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Du Docteur Fillioux 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
15885871 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
15885891 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
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.