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 1972-06-04 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1182381 827788894 @Company
@Persons
@UBO
@INPI
LACHI Gavril
DoB: 1972-06-22
PoB: BRASOV ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30/40 Rue du Docteur Guerin 93250 Villemomble FRANCE
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
2181135 449972405 @Company
@Persons
@UBO
@INPI
Barake Barake-Guerin Irène
DoB: 1972-06-12
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Péclet 75015 Paris France
2213245 382406346 @Company
@Persons
@UBO
@INPI
GUERIN Richard
DoB: 1972-10-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Holdiparc 2 rue Jean Monnet Parc tertiaire de la Croix bp 40852 60208 Compiègne CEDEX France
2468051 482134319 @Company
@Persons
@UBO
@INPI
BARAKE BARAKE-GUERIN IRENE
DoB: 1972-06-12
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B rue de Paradis 75010 Paris France
2468052 482134319 @Company
@Persons
@UBO
@INPI
BARAKE BARAKE-GUERIN IRENE
DoB: 1972-06-12
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue de Paradis 75010 Paris France
2859728 752323816 @Company
@Persons
@UBO
@INPI
CALLU GUERIN Delphine
DoB: 1972-01-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Mothe 45130 Baccon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2859729 752323816 @Company
@Persons
@UBO
@INPI
CALLU GUERIN Delphine
DoB: 1972-01-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Petite Mothe 45130 Baccon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3383292 824784193 @Company
@Persons
@UBO
@INPI
GUERIN Christelle Elisabeth Madeleine
DoB: 1972-08-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
636 Route des Fondues 6510 Le Broc FRANCE
3601310 481459071 @Company
@Persons
@UBO
@INPI
GUERIN LAVENIR Nathalie
DoB: 1972-10-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit les Tuileries 71110 Ligny-en-Brionnais 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
3967629 482020450 @Company
@Persons
@UBO
@INPI
GUERIN Philippe
DoB: 1972-10-16
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PO BOX 21888 DXB NASA BDG FLAT 505 ROUTE AL MAKTOOM DOUBAI 0 EMIRATS ARABES UNIS
4640020 398622977 @Company
@Persons
@UBO
@INPI
GUERIN LANFRAY Béatrice Linda
DoB: 1972-09-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
757 Route de Valbonne 6330 Roquefort-les-Pins FRANCE
5014244 382628576 @Company
@Persons
@UBO
@INPI
BERGER Philippe Robert Marcel
DoB: 1972-06-30
PoB: 03190 Moulins (03) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Rue ROBERT GUERIN - LOTISSEMENT BOUVREUILS 69780 Saint-Pierre-de-Chandieu France
5286461 433176153 @Company
@Persons
@UBO
@INPI
GUERIN Arnaud
DoB: 1972-08-06
PoB: 14220 Deauville 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis Route de Thaon 14610 Basly FRANCE
5317128 395221153 @Company
@Persons
@UBO
@INPI
GUERIN BITNER Prisca, Ginette, Janick
DoB: 1972-04-30
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Marais 78100 Saint-Germain-En-Laye FRANCE
5340001 539027136 @Company
@Persons
@UBO
@INPI
GUERIN Arnaud, Paul, Philippe
DoB: 1972-08-06
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis route de Thaon 14610 Basly FRANCE yes
@Cadastre
@Geotag
5340002 539027136 @Company
@Persons
@UBO
@INPI
GUERIN Arnaud, Paul, Philippe
DoB: 1972-08-06
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis route de Thaon 14610 Basly FRANCE yes
@Cadastre
@Geotag
5650366 504269622 @Company
@Persons
@UBO
@INPI
GUERIN SEGHAIER Sophie
DoB: 1972-06-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 impasse le Vivaing 53000 Laval FRANCE yes
@Cadastre
@Geotag
5779212 483400156 @Company
@Persons
@UBO
@INPI
BIBARD Sébastien Michel Roger
DoB: 1972-02-06
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Marmandais" 47250 GUERIN FRANCE
5779213 483400156 @Company
@Persons
@UBO
@INPI
BIBARD Sébastien Michel Roger
DoB: 1972-02-06
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Le Marmandais" 47250 GUERIN FRANCE
6507725 441202983 @Company
@Persons
@UBO
@INPI
WUSZKO GUERIN Sandrine
DoB: 1972-04-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des chênes 33380 Mios FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6857237 808898266 @Company
@Persons
@UBO
@INPI
TENAILLEAU GUERIN Dolorès
DoB: 1972-06-20
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin De chez Bouron 17120 Chenac Saint-Seurin d'Uzet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7655365 825298144 @Company
@Persons
@UBO
@INPI
GUERIN David
DoB: 1972-06-19
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Fontaine aux Lièvres Nocé 61340 Perche en Nocé FRANCE
7763791 410438394 @Company
@Persons
@UBO
@INPI
GUERIN Olivier Jean-Charles
DoB: 1972-06-17
PoB: COSNE SUR LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RTE DE CHANDRY 41240 OUZOUER LE MARCHE FRANCE
8011274 812280592 @Company
@Persons
@UBO
@INPI
GENTILHOMME GUERIN Nathalie Marie-Andrée Michèle
DoB: 1972-12-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Camille Breton 37530 Nazelles Negron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460625 491979241 @Company
@Persons
@UBO
@INPI
GUERIN Jean François Cyrille
DoB: 1972-03-18
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit moulin de Maugarnit 33890 Gensac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460626 491979241 @Company
@Persons
@UBO
@INPI
GUERIN Jean François Cyrille
DoB: 1972-03-18
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit moulin de Maugarnit 33890 Gensac France yes
@Cadastre
@Geotag
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
8956834 434663738 @Company
@Persons
@UBO
@INPI
NAYEL GUERIN Corinne
DoB: 1972-06-07
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Hautes cours 35140 Saint-Aubin-du-Cormier FRANCE yes
@Cadastre
@Geotag
8956835 434663738 @Company
@Persons
@UBO
@INPI
NAYEL GUERIN Corinne
DoB: 1972-06-07
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Hautes cours 35140 Saint-Aubin-du-Cormier FRANCE yes
@Cadastre
@Geotag
9169001 490580008 @Company
@Persons
@UBO
@INPI
GUERIN CAROLE CHRISTIANE
DoB: 1972-06-04
PoB: LYON (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Augustins 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9962444 532663648 @Company
@Persons
@UBO
@INPI
GUERIN Yannis
DoB: 1972-07-06
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Perrières Villedieu-la-Blouère 49450 Beaupréau-en-Mauges 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
12773565 751996729 @Company
@Persons
@UBO
@INPI
GUERIN Denis, Gilles, Louis
DoB: 1972-04-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 lotissement l'Escandihado 13320 Bouc Bel Air FRANCE
12824537 509010674 @Company
@Persons
@UBO
@INPI
NAKO GUERIN Patricia
DoB: 1972-07-06
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 chemin des Ventarelles 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12824538 509010674 @Company
@Persons
@UBO
@INPI
NAKO GUERIN Patricia
DoB: 1972-07-06
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 chemin des Ventarelles 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13089486 421794546 @Company
@Persons
@UBO
@INPI
GUERIN YANN
DoB: 1972-06-15
PoB: VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Seringha 95000 Cergy FRANCE yes
@Cadastre
@Geotag
14121800 507611853 @Company
@Persons
@UBO
@INPI
WUSZKO GUERIN Sandrine
DoB: 1972-04-06
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 lotissement Guimanmin 97351 Matoury France
14121801 507611853 @Company
@Persons
@UBO
@INPI
WUSZKO GUERIN Sandrine
DoB: 1972-04-06
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 lotissement Guimanmin 97351 Matoury 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.