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 1970-11-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1229228 485264378 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas
DoB: 1970-11-28
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue BROCHANT 75017 Paris FRANCE
1229229 485264378 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas
DoB: 1970-11-28
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue BROCHANT 75017 Paris FRANCE
2318787 508837127 @Company
@Persons
@UBO
@INPI
GUERIN FOLIOT Catherine
DoB: 1970-07-31
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 square Jasmin 75016 Paris France
3208144 444331987 @Company
@Persons
@UBO
@INPI
DERE Ibrahim
DoB: 1970-12-18
PoB: GUCUK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Chancelier Guerin 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3509666 405292749 @Company
@Persons
@UBO
@INPI
GUERIN Jean Sébastien
DoB: 1970-11-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue des lauriers roses Les marronniers 13109 Simiane-Collongue FRANCE
4501319 791961097 @Company
@Persons
@UBO
@INPI
DOMIN GUERIN Nathalie, Juliette, Jacqueline
DoB: 1970-12-07
PoB: 44131 Pornic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Saint-Eloi Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE
4505279 799054226 @Company
@Persons
@UBO
@INPI
GUERIN LE POTIER Dominique, Brigitte
DoB: 1970-10-29
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kergouillard 22460 Le Quillio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4776071 389244138 @Company
@Persons
@UBO
@INPI
GUERIN Ludovic
DoB: 1970-06-08
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Montaleau 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4805980 419779830 @Company
@Persons
@UBO
@INPI
GUERIN Ludovic
DoB: 1970-06-08
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Montaleau 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
5520371 528213788 @Company
@Persons
@UBO
@INPI
PERRON Jean-Pierre Joseph Marie
DoB: 1970-12-12
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Guerin 85150 Landeronde France
6627552 512472598 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1970-04-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Courtille 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6627553 512472598 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1970-04-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Courtille 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6635250 502794175 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6645456 503783300 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6645672 532510526 @Company
@Persons
@UBO
@INPI
IMO G
DoB: 502794175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Victor Grignard 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6645673 532510526 @Company
@Persons
@UBO
@INPI
IMO G
DoB: 502794175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Rue Victor Grignard 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6655208 502798572 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1970-04-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Courtille 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6655209 502798572 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1970-04-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Courtille 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6662238 501164107 @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
6675683 418273264 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1970-04-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Courtille 86190 Quinçay FRANCE
6676643 504953589 @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
7080062 503768830 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1970-04-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Courtille 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
12783589 332961986 @Company
@Persons
@UBO
@INPI
GUERIN Benoît, Jérôme
DoB: 1987-12-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Milles n° 1970 la Griotte 13510 Eguilles FRANCE
13211554 824006662 @Company
@Persons
@UBO
@INPI
Guerin Jean-François Laurent
DoB: 1970-11-29
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ruelle Oiselard 77580 Bouleurs France yes
@Cadastre
@Geotag
13211555 824006662 @Company
@Persons
@UBO
@INPI
Guerin Jean-François Laurent
DoB: 1970-11-29
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 ruelle Oiselard 77580 Bouleurs France yes
@Cadastre
@Geotag
14409161 319912283 @Company
@Persons
@UBO
@INPI
GUERIN SCHER Sandrine
DoB: 1970-11-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Charles Duport 92270 Bois colombes 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
15411775 502794175 @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 yes
@Cadastre
@Geotag
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.