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 1971-08-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1129227 517939682 @Company
@Persons
@UBO
@INPI
GUERIN Sebastien
DoB: 1971-05-08
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Redon 35000 Rennes FRANCE
3319892 518914924 @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
3319893 518914924 @Company
@Persons
@UBO
@INPI
GUERIN Christophe
DoB: 1971-08-12
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 route de Moulins 3460 Villeneuve-sur-Allier FRANCE
3321181 808161467 @Company
@Persons
@UBO
@INPI
GUERIN Christophe, Armand
DoB: 1971-08-12
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Moulins 3460 Villeneuve-sur-Allier FRANCE yes
@Cadastre
@Geotag
3321182 808161467 @Company
@Persons
@UBO
@INPI
GUERIN Christophe, Armand
DoB: 1971-08-12
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 route de Moulins 3460 Villeneuve-sur-Allier 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
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
5515645 528759079 @Company
@Persons
@UBO
@INPI
GUERIN BIRET Brigitte
DoB: 1971-08-31
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 avenue du Bel Air 85210 Saint-Étienne-de-Brillouet France yes
@Cadastre
@Geotag
5564296 492223771 @Company
@Persons
@UBO
@INPI
BARRETEAU GUERIN Sandrine
DoB: 1971-08-12
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin des Nouettes 85300 Challans France
5808639 441743978 @Company
@Persons
@UBO
@INPI
GUERIN Cédric
DoB: 1971-12-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Jean Perrot 38144 Notre-Dame-de-Vaulx France
5865579 493293336 @Company
@Persons
@UBO
@INPI
GUERIN Cédric
DoB: 1971-12-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DES 4 FONTAINES 38144 Notre-Dame-de-Vaulx France
5865580 493293336 @Company
@Persons
@UBO
@INPI
GUERIN Cédric
DoB: 1971-12-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DES 4 FONTAINES 38144 Notre-Dame-de-Vaulx France
5921681 449966217 @Company
@Persons
@UBO
@INPI
GUERIN Cédric
DoB: 1971-12-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Route des Quatre Fontaines 38144 Notre-Dame-de-Vaulx France yes
@Cadastre
@Geotag
7136234 492702840 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1971-08-11
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 IMPASSE DES SILENES 74890 BONS EN CHABLAIS FRANCE
8660320 528124217 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien Hubert Christian
DoB: 1971-08-11
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin du Fief du Breuil 79410 Cherveux FRANCE
8853932 794539957 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1971-05-08
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 Rue Amelot 75011 Paris FRANCE
9135143 508973211 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Louis
DoB: 1971-08-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 rue de Jemmapes 59000 Lille France
13343633 405205998 @Company
@Persons
@UBO
@INPI
LLORET Jean-Francois
DoB: 1971-12-16
PoB: VAULX EN VELIN (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DU DOCTEUR GUERIN CADEROUSSE 84860 CADEROUSSE 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
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.