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 1971-03-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1626103 819922626 @Company
@Persons
@UBO
@INPI
GUERIN Francois
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
1628559 532238011 @Company
@Persons
@UBO
@INPI
GUERIN Francois Christian Philippe
DoB: 1971-03-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Maréchal Juin 78420 Carrières-sur-Seine FRANCE
1660109 512959628 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1971-03-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Maréchal Juin 78420 Carrières-sur-Seine FRANCE
3189454 823578588 @Company
@Persons
@UBO
@INPI
GUERIN Francois Christian Philippe
DoB: 1971-03-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Charles de Gaulle 78420 Carrières-sur-Seine FRANCE
3189455 823578588 @Company
@Persons
@UBO
@INPI
GUERIN Francois Christian Philippe
DoB: 1971-03-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Charles de Gaulle 78420 Carrières-sur-Seine FRANCE
3202344 819650458 @Company
@Persons
@UBO
@INPI
GUERIN François
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3224029 819439290 @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
3224030 819439290 @Company
@Persons
@UBO
@INPI
GUERIN François Christian Philippe
DoB: 1971-03-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Quai Charles de Gaulle 78420 Carrières-sur-Seine FRANCE
3481897 823738760 @Company
@Persons
@UBO
@INPI
GUERIN Patrice
DoB: 1971-03-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Eugénie Le San Carlo D9 83400 Hyères FRANCE
5289135 451377725 @Company
@Persons
@UBO
@INPI
VERITE GUERIN Sophie Christelle Valérie
DoB: 1971-03-16
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
5352124 483745345 @Company
@Persons
@UBO
@INPI
VERITE GUERIN Sophie, Christelle, Valérie
DoB: 1971-03-16
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Place Saint Paul 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7962858 512618828 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1971-03-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Maréchal Juin 78420 Carrières-sur-Seine FRANCE
10864507 342723574 @Company
@Persons
@UBO
@INPI
GUERIN Emmanuel
DoB: 1971-03-16
PoB: 71153 Le Creusot 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT PEILLON A 1400 L'abergement Clemenciat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10864508 342723574 @Company
@Persons
@UBO
@INPI
GUERIN Emmanuel
DoB: 1971-03-16
PoB: 71153 Le Creusot 71 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PONT PEILLON A 1400 L'abergement Clemenciat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10911199 490345253 @Company
@Persons
@UBO
@INPI
GUERIN Emmanuel
DoB: 1971-03-16
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Peillon à 1400 L'abergement Clemenciat 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
13562662 434897898 @Company
@Persons
@UBO
@INPI
BARRETEAU GUERIN Sandrine, Marie-Jeanne, Irène
DoB: 1971-08-12
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 chemin des Nouettes 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14638248 513888248 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1971-03-26
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Quai Charles de Gaulle 78420 Carrières-sur-Seine FRANCE
14678708 881722151 @Company
@Persons
@UBO
@INPI
MEYNET GUERIN Sandrine Janine Raymonde
DoB: 1971-09-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue de la Forêt 39270 Dompierre-sur-Mont 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.