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 1971-04-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2158057 524865755 @Company
@Persons
@UBO
@INPI
GUERIN MARBOT Pascale
DoB: 1971-10-14
PoB: 14762 Vire (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30/32 rue de Lappe 75011 Paris France yes
@Cadastre
@Geotag
2833495 517866158 @Company
@Persons
@UBO
@INPI
GUERIN PONCEAU Aude Geneviève
DoB: 1971-04-14
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 rue Chambon 45700 Villemandeur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181205 488086554 @Company
@Persons
@UBO
@INPI
GUERIN ROCHE Emmanuelle Annie Elisa
DoB: 1971-01-19
PoB: CLERMONT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de l'Eglise 60700 Saint-Martin-Longueau FRANCE yes
@Cadastre
@Geotag
3322244 530903558 @Company
@Persons
@UBO
@INPI
GUERIN Christophe
DoB: 1971-08-12
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Moulins 3460 Villeneuve-sur-Allier FRANCE
3551576 402905673 @Company
@Persons
@UBO
@INPI
GUERIN LAFFORGUE Lise
DoB: 1971-06-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Rue du Puisatier 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3770554 451516553 @Company
@Persons
@UBO
@INPI
GUERIN Mhedi Paul Jacques
DoB: 1971-12-14
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU VIEUX MOULIN 52000 CHAUMONT 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
6066416 419886437 @Company
@Persons
@UBO
@INPI
GUERIN LANDRON Karine Emmanuelle
DoB: 1971-10-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Grande Pièce 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
6857933 412473266 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1971-11-23
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Cdt de Person 17600 Médis FRANCE
7030260 482742285 @Company
@Persons
@UBO
@INPI
SALMON GUERIN Carole
DoB: 1971-08-22
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MAISON DU BOIS 36800 THENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7197812 495255861 @Company
@Persons
@UBO
@INPI
KARA Muslum
DoB: 1971-03-14
PoB: ALACA/CORUM TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER FONT DE GUERIN HAUT 4100 MANOSQUE FRANCE
7949133 481300861 @Company
@Persons
@UBO
@INPI
BOUTTEFORT Alain
DoB: 1971-11-28
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LA VALLEE GUERIN 78113 Condé-sur-Vesgre FRANCE
8921345 441125259 @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
420 Chemin du Michalet 38 Chozeau FRANCE
10682230 483388872 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Christophe
DoB: 1971-04-22
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE PAUL BERT 10600 LA CHAPELLE ST LUC FRANCE yes
@Cadastre
@Geotag
11045188 811020791 @Company
@Persons
@UBO
@INPI
GUERIN Sophie
DoB: 1971-07-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Paradis 62123 Habarcq FRANCE
11333756 814777074 @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
11803795 432186633 @Company
@Persons
@UBO
@INPI
GUERIN Arnaud
DoB: 1971-10-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PAULINE BAT 15-5 13009 Marseille 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.