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 1970-04-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28210 830916227 @Company
@Persons
@UBO
@INPI
GUERIN Ali, Jean-Marie, Ahmed
DoB: 1970-04-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Maladrerie 76590 Torcy-le-Petit FRANCE
1090534 519580211 @Company
@Persons
@UBO
@INPI
GUERIN DANAN Corinne Marie Louise
DoB: 1970-02-12
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Du Renard 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1090535 519580211 @Company
@Persons
@UBO
@INPI
GUERIN DANAN Corinne Marie Louise
DoB: 1970-02-12
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Renard 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1825341 825338601 @Company
@Persons
@UBO
@INPI
Nedjar Frédérique
DoB: 1970-04-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Guerin 94220 Charenton le Pont France
2622996 818909897 @Company
@Persons
@UBO
@INPI
GUERIN David
DoB: 1970-06-21
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Avenue Marius Coulon 84500 Bollène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2622997 818909897 @Company
@Persons
@UBO
@INPI
GUERIN David
DoB: 1970-06-21
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue Marius Coulon 84500 Bollène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2667691 492570502 @Company
@Persons
@UBO
@INPI
GUERIN David
DoB: 1970-06-21
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Avenue Marius Coulon 84500 Bollène France
4016418 509186375 @Company
@Persons
@UBO
@INPI
GUERIN Franck
DoB: 1970-09-26
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin Ene Maitea Res Larrun Burua 64210 Bidart FRANCE yes
@Cadastre
@Geotag
4016419 509186375 @Company
@Persons
@UBO
@INPI
GUERIN Franck
DoB: 1970-09-26
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin Ene Maitea Res Larrun Burua 64210 Bidart FRANCE yes
@Cadastre
@Geotag
5297790 533059234 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Eudes, Marie, Christian
DoB: 1970-07-10
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue Hoche 78000 Versailles FRANCE
6636394 818588162 @Company
@Persons
@UBO
@INPI
GUERIN AUDEBERT Marylène Chantal Huguette
DoB: 1970-10-31
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Sicotière 86340 Vernon FRANCE yes
@Cadastre
@Geotag
6654180 353074784 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1970-04-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Justes 86580 Vouneuil-sous-Biard FRANCE
6706780 479946188 @Company
@Persons
@UBO
@INPI
BALEM GUERIN Isabelle
DoB: 1970-12-21
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 venelle du Roz 29490 Guipavas FRANCE
6706781 479946188 @Company
@Persons
@UBO
@INPI
BALEM GUERIN Isabelle
DoB: 1970-12-21
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 venelle du Roz 29490 Guipavas FRANCE
7623570 353220320 @Company
@Persons
@UBO
@INPI
MEZIERES GUERIN Christèle
DoB: 1970-05-10
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Ermitage 61100 Saint Georges des Groseillers FRANCE yes
@Cadastre
@Geotag
7816810 491702007 @Company
@Persons
@UBO
@INPI
GUERIN Jean Eudes
DoB: 1970-07-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue De Charlebourg 92250 La Garenne-Colombes FRANCE
8673452 819564790 @Company
@Persons
@UBO
@INPI
GUERIN Dany
DoB: 1970-11-12
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Logis 79190 Pers FRANCE
8673453 819564790 @Company
@Persons
@UBO
@INPI
GUERIN Dany
DoB: 1970-11-12
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée du Logis 79190 Pers FRANCE
9908737 388201741 @Company
@Persons
@UBO
@INPI
NAURAIS Yannick
DoB: 1970-07-30
PoB: BEAUFORT EN VALLEE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE TERTRE RENAULT" FONTAINE GUERIN 49250 BEAUFORT EN VALLEE FRANCE
9938751 751754763 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1970-06-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin d'Empire 49130 Sainte-Gemmes-sur-Loire FRANCE
11523916 811808369 @Company
@Persons
@UBO
@INPI
HAMELIN HAMELIN-GUERIN Valérie, Joëlle
DoB: 1970-06-29
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Chapelle 21120 Pichanges FRANCE yes
@Cadastre
@Geotag
11523917 811808369 @Company
@Persons
@UBO
@INPI
HAMELIN HAMELIN-GUERIN Valérie, Joëlle
DoB: 1970-06-29
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de la Chapelle 21120 Pichanges FRANCE yes
@Cadastre
@Geotag
11529188 322043498 @Company
@Persons
@UBO
@INPI
HAMELIN HAMELIN-GUERIN Valérie, Joelle
DoB: 1970-06-29
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Chapelle 21120 Pichanges FRANCE
11529189 322043498 @Company
@Persons
@UBO
@INPI
HAMELIN HAMELIN-GUERIN Valérie, Joelle
DoB: 1970-06-29
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de la Chapelle 21120 Pichanges FRANCE
15411467 353074784 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1970-04-11
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Justes 86580 Vouneuil-sous-Biard 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.