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 1971-11-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3182547 513888248 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1971-03-26
PoB: Paris
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
3202555 502610280 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1971-03-26
PoB: Paris
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 Avenue du Maréchal Juin 78420 Carrières-sur-Seine FRANCE
6477878 503395634 @Company
@Persons
@UBO
@INPI
LABARTHE GUERIN Anne
DoB: 1971-11-30
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Paul CLaudel 33700 Mérignac FRANCE
6477879 503395634 @Company
@Persons
@UBO
@INPI
LABARTHE GUERIN Anne
DoB: 1971-11-30
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Paul CLaudel 33700 Mérignac FRANCE
6643459 518780911 @Company
@Persons
@UBO
@INPI
MORIN GUERIN Sylvie Marie Yvonne
DoB: 1971-11-23
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route du Rivalin 86490 Colombiers FRANCE
11256496 483210159 @Company
@Persons
@UBO
@INPI
RIFFLARD GUERIN Nathalie Sabine
DoB: 1971-01-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue Albert 1er 2500 Hirson France yes
@Cadastre
@Geotag
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
13129489 784894693 @Company
@Persons
@UBO
@INPI
GUERIN AYALA Corinne
DoB: 1971-11-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
279 rue Quenouille 77120 Mouroux France
14638148 502610280 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1971-03-26
PoB: Paris
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 Quai Charles de Gaulle 78420 Carrières-sur-Seine FRANCE
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
15411857 518780911 @Company
@Persons
@UBO
@INPI
MORIN GUERIN Sylvie Marie Yvonne
DoB: 1971-11-23
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route du Rivalin 86490 Colombiers 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.