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 1972-07-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4301645 835780057 @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 parc Tertiaire de la Croix 2 rue Jean Monnet BP 40852 60208 Compiègne CEDEX France yes
@Cadastre
@Geotag
8050259 449338730 @Company
@Persons
@UBO
@INPI
GUERIN CHABLAT Carole
DoB: 1972-07-17
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Lô 44420 La Turballe 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
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
9448092 499604692 @Company
@Persons
@UBO
@INPI
REYNAUD GUERIN Catherine Mauricette Marthe
DoB: 1972-03-02
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la thine 26140 Creux de la Thine France yes
@Cadastre
@Geotag
9448093 499604692 @Company
@Persons
@UBO
@INPI
REYNAUD GUERIN Catherine Mauricette Marthe
DoB: 1972-03-02
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la thine 26140 Creux de la Thine France 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
10050292 484622667 @Company
@Persons
@UBO
@INPI
GUERIN Thomas Claude-Marie
DoB: 1972-07-02
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREVENASTE 4, RUE DE LA LANDE 56370 SARZEAU FRANCE yes
@Cadastre
@Geotag
10050293 484622667 @Company
@Persons
@UBO
@INPI
GUERIN Thomas Claude-Marie
DoB: 1972-07-02
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TREVENASTE 4, RUE DE LA LANDE 56370 SARZEAU FRANCE yes
@Cadastre
@Geotag
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
12703287 480785435 @Company
@Persons
@UBO
@INPI
GUERIN Elie Pierre Sylvain
DoB: 1972-02-17
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moutier Le Vallon Saint Clair 50350 DONVILLE LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717666 353061930 @Company
@Persons
@UBO
@INPI
GUERIN Elie Pierre Sylvain
DoB: 1972-02-17
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Moutier 50350 DONVILLE LES BAINS FRANCE yes
@Cadastre
@Geotag
12726904 444192223 @Company
@Persons
@UBO
@INPI
GUERIN Elie, Pierre, Sylvain
DoB: 1972-02-17
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moutier le Vallon Saint-Clair 50350 Donville-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12726905 444192223 @Company
@Persons
@UBO
@INPI
GUERIN Elie, Pierre, Sylvain
DoB: 1972-02-17
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Moutier le Vallon Saint-Clair 50350 Donville-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15821472 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
865 Chemin du Courbier 7120 Saint-Alban-Auriolles FRANCE
15821473 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
865 Chemin du Courbier 7120 Saint-Alban-Auriolles 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.