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 1972-08-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1272357 797703352 @Company
@Persons
@UBO
@INPI
GUERIN RIO Emmanuelle, Françoise, Renée
DoB: 1972-08-16
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Bruyères 35780 La Richardais FRANCE
5802416 801467986 @Company
@Persons
@UBO
@INPI
BOYE-GUERIN Laurent, Philippe, Joseph
DoB: 1972-12-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90039 2253 Cove avenue Los Angelos 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
5802417 801467986 @Company
@Persons
@UBO
@INPI
BOYE-GUERIN Laurent, Philippe, Joseph
DoB: 1972-12-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90039 2253 Cove avenue Los Angelos 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
6048313 491228219 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1972-08-18
PoB: 22123 Léhon (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Champs Ronds 44240 Suce Sur Erdre France
6432534 801307844 @Company
@Persons
@UBO
@INPI
BENSACQ GUERIN Karine
DoB: 1972-12-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pierre Brossolette 95590 Presles FRANCE
6432535 801307844 @Company
@Persons
@UBO
@INPI
BENSACQ GUERIN Karine
DoB: 1972-12-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pierre Brossolette 95590 Presles FRANCE
9898288 789380995 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1972-08-18
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-mars la Bulotiere 44240 Sucé sur Erdre FRANCE
10275902 752690412 @Company
@Persons
@UBO
@INPI
GUERIN Eric Guy
DoB: 1972-12-16
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin de la Brazière 73000 Bassens FRANCE
11209167 519571277 @Company
@Persons
@UBO
@INPI
GUERIN CHERVIER Maïté
DoB: 1972-08-12
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Barbot Fresnay-en-Retz 44580 VILLENEUVE EN RETZ France
11228785 490263639 @Company
@Persons
@UBO
@INPI
GUERIN CHERVIER Maïté Géraldine Roberte Josette
DoB: 1972-08-12
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sicaudais, 52 le Bois Hamon Arthon-en-Retz 44320 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
11228786 490263639 @Company
@Persons
@UBO
@INPI
GUERIN CHERVIER Maïté Géraldine Roberte Josette
DoB: 1972-08-12
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Sicaudais, 52 le Bois Hamon Arthon-en-Retz 44320 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
12597112 430412114 @Company
@Persons
@UBO
@INPI
GUERIN Guillaume, Jean-Pierre
DoB: 1972-12-08
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BAS DE CRASVILLE 76740 CRASVILLE LA ROQUEFORT FRANCE
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.