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 1972-04-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1894570 799218052 @Company
@Persons
@UBO
@INPI
Guerin Olivier
DoB: 1972-06-21
PoB: 54528 Toul (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rsidence Plein Soleil C - 1 rue Arnal 13003 Marseille France
3941226 532673753 @Company
@Persons
@UBO
@INPI
GUERIN Olivier
DoB: 1972-06-21
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Reine 54200 Sanzey FRANCE
5291929 511900730 @Company
@Persons
@UBO
@INPI
BOUHIER GUERIN Virginie Nathalie Pierrette
DoB: 1972-11-19
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue Gilbert Bécaud 85180 Château-d'Olonne FRANCE
6265829 784912040 @Company
@Persons
@UBO
@INPI
GUERIN POSTEC Laurence Odette Blanche
DoB: 1972-04-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
306 Allée Suzanne Valadon 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
7905311 542006614 @Company
@Persons
@UBO
@INPI
GUERIN André
DoB: 1972-10-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue De L'ile D'Arz 56000 Vannes FRANCE
8673454 819564790 @Company
@Persons
@UBO
@INPI
FOUIN GUERIN Sarah
DoB: 1972-08-16
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Logis 79190 Pers FRANCE
8673455 819564790 @Company
@Persons
@UBO
@INPI
FOUIN GUERIN Sarah
DoB: 1972-08-16
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée du Logis 79190 Pers FRANCE
8674435 522920578 @Company
@Persons
@UBO
@INPI
GUERIN Sidonie
DoB: 1972-01-21
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1185 Route de baguillon 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8675412 500462429 @Company
@Persons
@UBO
@INPI
GUERIN Sidonie
DoB: 1972-01-21
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1185 Route de baguillon 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9834593 484111737 @Company
@Persons
@UBO
@INPI
GUERIN Yvan
DoB: 1972-02-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2798 chemin du Moulin 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9971927 491155883 @Company
@Persons
@UBO
@INPI
VIALA GAULTIER Armelle
DoB: 1972-10-31
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA MAIRIE FONTAINE GUERIN 49250 Bois d'Anjou (Les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10024782 493892657 @Company
@Persons
@UBO
@INPI
RENAUDIN GUERIN Christelle Nicole Regine
DoB: 1972-09-17
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU GENERAL GIRAUD 56000 VANNES FRANCE
10050357 420328692 @Company
@Persons
@UBO
@INPI
GUERIN André
DoB: 1972-10-21
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 rue de l'Ile d'Arz 56000 Vannes FRANCE
10081322 502777840 @Company
@Persons
@UBO
@INPI
GUERIN Olivier Denis André
DoB: 1972-06-21
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Reine 54200 Sanzey FRANCE
10081836 429965684 @Company
@Persons
@UBO
@INPI
GUERIN Olivier André Denis
DoB: 1972-06-21
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 AV. GEORGES CLEMENCEAU 54200 TOUL FRANCE
10086013 422359406 @Company
@Persons
@UBO
@INPI
GUERIN Olivier Denis André
DoB: 1972-06-21
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 AV. GEORGES CLEMENCEAU 54200 TOUL FRANCE
10100706 410626121 @Company
@Persons
@UBO
@INPI
GUERIN Olivier Denis André
DoB: 1972-06-21
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Reine 54200 Sanzey FRANCE
10696829 531087187 @Company
@Persons
@UBO
@INPI
GUERIN Fabrice Jean-Claude
DoB: 1972-06-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Charmotte 10120 Saint-Pouange FRANCE yes
@Cadastre
@Geotag
10696830 531087187 @Company
@Persons
@UBO
@INPI
GUERIN Fabrice Jean-Claude
DoB: 1972-06-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Charmotte 10120 Saint-Pouange FRANCE yes
@Cadastre
@Geotag
11923298 792947376 @Company
@Persons
@UBO
@INPI
GUERIN Olivier
DoB: 1972-06-21
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin St Jean 13800 Istres 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.