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 1969-06-09 found 15 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
487979 482794013 @Company
@Persons
@UBO
@INPI
GUERIN JEQUIER Sophie Marie Josette
DoB: 1969-08-29
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Place du Cardinal 33600 Pessac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1318205 505268870 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1969-06-14
PoB: 35297 St Meen le grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Métairie 22350 Saint-Jouan-de-l'Isle FRANCE yes
@Cadastre
@Geotag
1318206 505268870 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1969-06-14
PoB: 35297 St Meen le grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Métairie 22350 Saint-Jouan-de-l'Isle FRANCE yes
@Cadastre
@Geotag
3605864 448459974 @Company
@Persons
@UBO
@INPI
GUILLEMIN Sophie
DoB: 1969-05-09
PoB: Villefranche (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
377 Chemin DES VIGNES GUERIN CLOS DES CHARMILLONS 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5630839 510633621 @Company
@Persons
@UBO
@INPI
GUERIN SCHOEFFLER Florence
DoB: 1969-06-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Champ du Chêne Parigny 50600 Grandparigny FRANCE yes
@Cadastre
@Geotag
5630840 510633621 @Company
@Persons
@UBO
@INPI
GUERIN SCHOEFFLER Florence
DoB: 1969-06-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Champ du Chêne Parigny 50600 Grandparigny FRANCE yes
@Cadastre
@Geotag
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
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
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
15825594 786184721 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1969-08-08
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Poulinière 49390 Vernoil-le-Fourrier 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.