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 1972-05-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689851 393525852 @Company
@Persons
@UBO
@INPI
GUERIN Christopher
DoB: 1972-05-28
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue Guillaume Achille Vivier 94130 Nogent-sur-Marne FRANCE
1058049 831089297 @Company
@Persons
@UBO
@INPI
ENRJ & CO
DoB: 825363187
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
84 Route de Toulouse Lemmarce 31540 Saint-Félix-Lauragais France
1382092 801911496 @Company
@Persons
@UBO
@INPI
GUERIN Frédéric, Christophe
DoB: 1972-08-05
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Bois de Vot 16120 Saint-Simeux FRANCE yes
@Cadastre
@Geotag
1382093 801911496 @Company
@Persons
@UBO
@INPI
GUERIN Frédéric, Christophe
DoB: 1972-08-05
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Bois de Vot 16120 Saint-Simeux FRANCE yes
@Cadastre
@Geotag
1773291 518708250 @Company
@Persons
@UBO
@INPI
GUERIN BARBIER DE PREVILLE Isabelle
DoB: 1972-01-28
PoB: 69149 OULLINS (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 route de la Fontaine Tuaud 44600 St Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2990656 524347622 @Company
@Persons
@UBO
@INPI
GUERIN Raphaël
DoB: 1972-03-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Porte de Chartres 28320 Gallardon FRANCE
4265956 443977384 @Company
@Persons
@UBO
@INPI
GUERIN DE VAUX TOULEMONDE Nathalie Marie-Clothilde
DoB: 1972-10-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue de Chantilly 60300 Senlis France yes
@Cadastre
@Geotag
7901366 438817603 @Company
@Persons
@UBO
@INPI
GUERIN CANAPLE Stéphanie
DoB: 1972-08-28
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Sente des Buis 78780 Maurecourt FRANCE
8343232 810622340 @Company
@Persons
@UBO
@INPI
REIST GUERIN Delphine Anne Sylvie
DoB: 1972-12-02
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
444 Route de Fleury 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
8769164 493466353 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1972-05-28
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Chevreuil 63000 Clermont-Ferrand FRANCE
9031046 809853500 @Company
@Persons
@UBO
@INPI
GUERIN Denis
DoB: 1972-04-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Jussieu 59130 Lambersart France
9959712 791824139 @Company
@Persons
@UBO
@INPI
GUERIN MERCIER Marjorie
DoB: 1972-05-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Rocher Ingrandes 49123 Ingrandes-Le Fresne sur Loire FRANCE
9978234 539644260 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Sébastien
DoB: 1972-05-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Planchettes La chapelle Achard 85150 ACHARDS (LES) FRANCE
9984641 825409907 @Company
@Persons
@UBO
@INPI
GUERIN MERCIER Marjorie, Alexandra
DoB: 1972-05-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Rocher Ingrandes 49123 Ingrandes-le Fresne sur Loire FRANCE
10612302 823662010 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas
DoB: 1972-02-28
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Combeau 7120 Chauzon France
10612303 823662010 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas
DoB: 1972-02-28
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Combeau 7120 Chauzon France
10619934 433536646 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas
DoB: 1972-02-28
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAUZON 7120 Ruoms France
11778318 539192872 @Company
@Persons
@UBO
@INPI
GUERIN Thomas
DoB: 1972-03-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Boulevard Edmond Montus 13620 Carry-le-Rouet FRANCE
12686499 319355939 @Company
@Persons
@UBO
@INPI
CONORT Sandrine
DoB: 1972-05-27
PoB: MONTEREAU-FAULT-YONNE (77)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BD. GUERIN D'APCHER SAINT CHELY D'APCHER 48200 SAINT CHELY D'APCHER FRANCE
12726265 492257324 @Company
@Persons
@UBO
@INPI
CHENU Jerome Gerard Nicolas
DoB: 1972-11-04
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT GUERIN 50160 LE PERRON FRANCE yes
@Cadastre
@Geotag
12726266 492257324 @Company
@Persons
@UBO
@INPI
CHENU Jerome Gerard Nicolas
DoB: 1972-11-04
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE HAUT GUERIN 50160 LE PERRON FRANCE yes
@Cadastre
@Geotag
12733259 353274210 @Company
@Persons
@UBO
@INPI
MENARD GUERIN Florence Monique Danièle
DoB: 1972-09-16
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mondenier Carnet 50240 SAINT-JAMES FRANCE yes
@Cadastre
@Geotag
13202652 822730958 @Company
@Persons
@UBO
@INPI
GUERIN Michaël Edouard Roger
DoB: 1972-04-19
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Jules David 93260 Les Lilas France
15291278 533981221 @Company
@Persons
@UBO
@INPI
GUERIN Sylvie, Martine
DoB: 1972-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Vallons 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag

 

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.