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 1971-02-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45323 538292897 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Christian
DoB: 1971-02-01
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
420 Chemin du Michalet 38460 Chozeau France
1224394 417609880 @Company
@Persons
@UBO
@INPI
BELLOUARD Sophie
DoB: 1971-02-01
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue HENRI GUERIN 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1289245 789942562 @Company
@Persons
@UBO
@INPI
GUERIN Frédéric
DoB: 1971-01-02
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Hauts Sablons 35400 Saint-Malo FRANCE
2739455 528536873 @Company
@Persons
@UBO
@INPI
GUERIN Michel
DoB: 1971-06-12
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Carrer Can Mas 25 Terrassa 0 ESPAGNE yes
@Cadastre
@Geotag
4116463 799852520 @Company
@Persons
@UBO
@INPI
BARRETEAU GUERIN Sandrine Marie-Jeanne Irène
DoB: 1971-08-12
PoB: 85047 Challans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Chemin des Nouettes 85300 Challans FRANCE
5033763 482596350 @Company
@Persons
@UBO
@INPI
GUERIN LAURENT Christèle Mireille
DoB: 1971-02-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA TERRIERE 69220 Cercié France yes
@Cadastre
@Geotag
5033765 482596350 @Company
@Persons
@UBO
@INPI
GUERIN LAURENT Christèle Mireille
DoB: 1971-02-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA TERRIERE 69220 Cercié France yes
@Cadastre
@Geotag
6021516 809481039 @Company
@Persons
@UBO
@INPI
GUERIN Régis Arnaud
DoB: 1971-02-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lucas Championnière 44830 Brains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6021517 809481039 @Company
@Persons
@UBO
@INPI
GUERIN Régis Arnaud
DoB: 1971-02-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Lucas Championnière 44830 Brains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6059965 305818460 @Company
@Persons
@UBO
@INPI
GUERIN Régis
DoB: 1971-02-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 route Lucas Championnière 44830 Brains France yes
@Cadastre
@Geotag
6059966 305818460 @Company
@Persons
@UBO
@INPI
GUERIN Régis
DoB: 1971-02-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 route Lucas Championnière 44830 Brains France yes
@Cadastre
@Geotag
7068576 381465541 @Company
@Persons
@UBO
@INPI
GUERIN Pascal, Christian
DoB: 1971-02-01
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 chemin du Michalet 38460 Chozeau FRANCE
8934644 430077651 @Company
@Persons
@UBO
@INPI
GUERIN Emmanuel
DoB: 1971-07-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Square Ludovic Trarieux 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9443213 815197496 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Christian
DoB: 1971-02-01
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Ancienne Route de Villenauxe 10400 Nogent-sur-Seine France
11261440 824048151 @Company
@Persons
@UBO
@INPI
GUERIN François Christian Philippe
DoB: 1971-03-26
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Quai Charles de Gaulle 78420 Carrières-sur-Seine France
13466825 449127703 @Company
@Persons
@UBO
@INPI
GUERIN Pascal
DoB: 1971-02-01
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Ancienne Route De Villenauxe 10400 Nogent-sur-Seine France yes
@Cadastre
@Geotag
13473314 497774844 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Christian
DoB: 1971-02-01
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Ancienne Route De Villenauxe 10400 Nogent-sur-Seine France
13571141 329980387 @Company
@Persons
@UBO
@INPI
BOSQ Denis
DoB: 1971-12-27
PoB: 72154 Flèche (72) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 route de Fontaine Guerin 49250 Beaufort-en-Anjou France yes
@Cadastre
@Geotag
13571142 329980387 @Company
@Persons
@UBO
@INPI
BOSQ Denis
DoB: 1971-12-27
PoB: 72154 Flèche (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 route de Fontaine Guerin 49250 Beaufort-en-Anjou France yes
@Cadastre
@Geotag
15400183 801341637 @Company
@Persons
@UBO
@INPI
CORCOS Eric Ernest
DoB: 1971-02-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Guerin 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
15400184 801341637 @Company
@Persons
@UBO
@INPI
CORCOS Eric Ernest
DoB: 1971-02-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Guerin 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
15400186 801341710 @Company
@Persons
@UBO
@INPI
CORCOS Eric Ernest
DoB: 1971-02-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Guerin 94220 Charenton-le-Pont FRANCE
15400187 801341710 @Company
@Persons
@UBO
@INPI
CORCOS Eric Ernest
DoB: 1971-02-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Guerin 94220 Charenton-le-Pont FRANCE
15400938 825169519 @Company
@Persons
@UBO
@INPI
MIRI Fakhreddine
DoB: 1971-01-24
PoB: OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Camille Guerin 94310 Orly FRANCE
15782474 400291928 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Christian
DoB: 1971-02-01
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 ancienne route de Villenauxe 10400 Nogent-sur-Seine 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.