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 1971-06-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936200 442257739 @Company
@Persons
@UBO
@INPI
GUERIN MORELLE Florence
DoB: 1971-10-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Chemin du Creux 69530 Orliénas 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
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
5499612 477988158 @Company
@Persons
@UBO
@INPI
GUERIN GUILLEMAND Valérie Marie
DoB: 1971-06-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Foliette 85130 Bazoges-en-Paillers France
5533814 511155681 @Company
@Persons
@UBO
@INPI
GUERIN GUILLEMAND Valérie
DoB: 1971-06-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Foliette 85130 Bazoges-en-Paillers France
5534827 502538481 @Company
@Persons
@UBO
@INPI
GUERIN Valérie Marie Raymonde
DoB: 1971-06-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Foliette 85130 Bazoges-en-Paillers France yes
@Cadastre
@Geotag
5534828 502538481 @Company
@Persons
@UBO
@INPI
GUERIN Valérie Marie Raymonde
DoB: 1971-06-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Foliette 85130 Bazoges-en-Paillers France yes
@Cadastre
@Geotag
5566059 498297456 @Company
@Persons
@UBO
@INPI
GUERIN GUILLEMAND Valérie Marie
DoB: 1971-06-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Foliette 85130 Bazoges-en-Paillers France
5566060 498297456 @Company
@Persons
@UBO
@INPI
GUERIN GUILLEMAND Valérie Marie
DoB: 1971-06-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Foliette 85130 Bazoges-en-Paillers France
5574975 481761575 @Company
@Persons
@UBO
@INPI
GUERIN GUILLEMAND Valérie
DoB: 1971-06-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Foliette 85130 Bazoges-en-Paillers France yes
@Cadastre
@Geotag
5574976 481761575 @Company
@Persons
@UBO
@INPI
GUERIN GUILLEMAND Valérie
DoB: 1971-06-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Foliette 85130 Bazoges-en-Paillers France yes
@Cadastre
@Geotag
5999866 792321002 @Company
@Persons
@UBO
@INPI
GUERIN Sylvia France
DoB: 1971-06-23
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue du Bois Hercé 44100 Nantes France
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
8666793 804493484 @Company
@Persons
@UBO
@INPI
GUERIN CHAILLE Hélène
DoB: 1971-06-13
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
504 Rue des Fougères Lieudit Chaillé 17700 Saint-Georges-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8666794 804493484 @Company
@Persons
@UBO
@INPI
GUERIN CHAILLE Hélène
DoB: 1971-06-13
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
504 Rue des Fougères Lieudit Chaillé 17700 Saint-Georges-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10989973 434027165 @Company
@Persons
@UBO
@INPI
GUERIN Sophie
DoB: 1971-07-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Paradis 62123 Habarcq FRANCE
11824710 477520878 @Company
@Persons
@UBO
@INPI
GUERIN Nathalie
DoB: 1971-06-24
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Ancien Chemin de Cassis Rés Sémiramis Bt C1 chez Mme Florence GUERIN 13009 Marseille FRANCE
11824711 477520878 @Company
@Persons
@UBO
@INPI
GUERIN Nathalie
DoB: 1971-06-24
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Ancien Chemin de Cassis Rés Sémiramis Bt C1 chez Mme Florence GUERIN 13009 Marseille FRANCE
11854744 484395413 @Company
@Persons
@UBO
@INPI
GUERIN Beatrice
DoB: 1971-12-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence CLOS BEAUVOIR BAT LES IRIS 13600 La Ciotat FRANCE
12184292 430480863 @Company
@Persons
@UBO
@INPI
GUERIN Sandrine
DoB: 1971-06-26
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT C3 CITE YOURI GARGARINE 93230 Romainville FRANCE
14324388 525298642 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu Grégoire
DoB: 1971-11-17
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
126 Boulevard Saint-Denis 92400 Courbevoie 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.