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 1973-02-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
854171 749993606 @Company
@Persons
@UBO
@INPI
GUERIN Stephan
DoB: 1973-02-14
PoB: 83090 Ollioules (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
550 Vieux Chemin De la Ripelle 83200 Le Revest-les-Eaux France
1238619 812832400 @Company
@Persons
@UBO
@INPI
CERVEAU GUERIN Marie
DoB: 1973-07-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue des Fleurs 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1238620 812832400 @Company
@Persons
@UBO
@INPI
CERVEAU GUERIN Marie
DoB: 1973-07-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Fleurs 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1299339 814868832 @Company
@Persons
@UBO
@INPI
GUERIN LAGARDE Sandrine
DoB: 1973-02-03
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 lieudit la Besnalais 35190 Tinténiac FRANCE
2957314 495163271 @Company
@Persons
@UBO
@INPI
GUERIN Francis
DoB: 1973-02-11
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 HARVILLE CIVRY 28200 VILLEMAURY FRANCE
3242323 491397253 @Company
@Persons
@UBO
@INPI
GUERIN Florence Marie-Pierre
DoB: 1973-02-17
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue du Beaujolais Lieu dit Le Moulin 69830 Saint-Georges-de-Reneins France
3242324 491397253 @Company
@Persons
@UBO
@INPI
GUERIN Florence Marie-Pierre
DoB: 1973-02-17
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Beaujolais Lieu dit Le Moulin 69830 Saint-Georges-de-Reneins France
3538762 818817470 @Company
@Persons
@UBO
@INPI
GUERIN Stéphan
DoB: 1973-02-14
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
550 Vieux chemin de La Ripelle 83200 Le Revest-les-Eaux FRANCE
3620564 482652898 @Company
@Persons
@UBO
@INPI
VAN CAUBERGH GUERIN Delphine Laurette
DoB: 1973-12-02
PoB: Uccle Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Impasse des Proux 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3718481 501047757 @Company
@Persons
@UBO
@INPI
GUERIN Nathalie
DoB: 1973-02-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin de Gaudon 30300 Beaucaire FRANCE
4519584 434516100 @Company
@Persons
@UBO
@INPI
GUERIN Guenael Marie Raymonde Philippe
DoB: 1973-03-02
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LANDE LA PRENESSAYE 22210 LA PRENESSAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5319283 493334023 @Company
@Persons
@UBO
@INPI
GUERIN Jérôme, Raymond, Alexis
DoB: 1973-08-03
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pré de la Motte 14370 Argences FRANCE
7022883 390921559 @Company
@Persons
@UBO
@INPI
GUERIN Samuel
DoB: 1973-03-07
PoB: 91228 Evry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134 boulevard Béranger 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7035408 478698384 @Company
@Persons
@UBO
@INPI
GUERIN BOURSIER Angélique
DoB: 1973-02-04
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1911 chemin Notre Dame la Vanelle Golfe-Juan 6200 Nice FRANCE yes
@Cadastre
@Geotag
7048087 498934231 @Company
@Persons
@UBO
@INPI
GUERIN Wilfrid Guy
DoB: 1973-03-16
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 BIS rue des Grandes Palisses 17620 La Gripperie Saint-Symphorien FRANCE
12710931 827890328 @Company
@Persons
@UBO
@INPI
GUERIN CHESNEY LANGLOIS Sophie Marie
DoB: 1973-05-01
PoB: 50502 Saint-Ln´ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Croix au Capel 50000 Saint-Lô 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.