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 1973-04-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356598 799959077 @Company
@Persons
@UBO
@INPI
GUERIN KEMENT GUERIN Cédric
DoB: 1973-08-24
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
139 rue Claude Bonnier l'Echalotte 16590 Brie FRANCE
2846045 810977553 @Company
@Persons
@UBO
@INPI
GUERIN BRAAT Evelyne Liliane Helene
DoB: 1973-07-17
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Duhamel de Monceau 45300 Pithiviers France
2882186 795320845 @Company
@Persons
@UBO
@INPI
GUERIN BRAAT Evelyne
DoB: 1973-07-17
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Duhamel de Monceau 45300 Pithiviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2882187 795320845 @Company
@Persons
@UBO
@INPI
GUERIN BRAAT Evelyne
DoB: 1973-07-17
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Duhamel de Monceau 45300 Pithiviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5531715 424363166 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Jean Gilles
DoB: 1973-06-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Bourg Givrand 85800 Givrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5789287 478918535 @Company
@Persons
@UBO
@INPI
D'AMICO Stéphane François
DoB: 1973-07-04
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Clote" 47250 GUERIN FRANCE yes
@Cadastre
@Geotag
5789288 478918535 @Company
@Persons
@UBO
@INPI
D'AMICO Stéphane François
DoB: 1973-07-04
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"La Clote" 47250 GUERIN FRANCE yes
@Cadastre
@Geotag
6824273 498934231 @Company
@Persons
@UBO
@INPI
GUERIN Wilfrid gUY
DoB: 1973-03-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 B Rue des Grandes Palisses 17620 La Gripperie Saint-Symphorien FRANCE
6836419 483434189 @Company
@Persons
@UBO
@INPI
PORTEAU GUERIN Véronique
DoB: 1973-10-19
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Grande Rue 17120 Mortagne-sur-Gironde FRANCE
6836420 483434189 @Company
@Persons
@UBO
@INPI
PORTEAU GUERIN Véronique
DoB: 1973-10-19
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Grande Rue 17120 Mortagne-sur-Gironde FRANCE
6858340 480809276 @Company
@Persons
@UBO
@INPI
DEMOUSTIER GUERIN Sandrine
DoB: 1973-12-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Généraux 17120 Cozes FRANCE
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
7054432 479558553 @Company
@Persons
@UBO
@INPI
GUERIN Natacha
DoB: 1973-02-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Noyers 17170 Cramchaban FRANCE yes
@Cadastre
@Geotag
7054433 479558553 @Company
@Persons
@UBO
@INPI
GUERIN Natacha
DoB: 1973-02-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Noyers 17170 Cramchaban FRANCE yes
@Cadastre
@Geotag
8028408 484023692 @Company
@Persons
@UBO
@INPI
GUERIN Guillaume Nicolas Guy
DoB: 1973-10-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue Stéphane Pitard 37000 Tours France
8223127 537925356 @Company
@Persons
@UBO
@INPI
GUERIN SAVARY Céline Valérie Catherine
DoB: 1973-04-17
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
503 Rue Du Bus 76750 Sainte-Croix-sur-Buchy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8223128 537925356 @Company
@Persons
@UBO
@INPI
GUERIN SAVARY Céline Valérie Catherine
DoB: 1973-04-17
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
503 Rue Du Bus 76750 Sainte-Croix-sur-Buchy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8236397 538030057 @Company
@Persons
@UBO
@INPI
GUERIN SAVARY Céline
DoB: 1973-04-17
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 31420 Cassagnabère-Tournas France
11970271 804852408 @Company
@Persons
@UBO
@INPI
GUERIN BOURGUET Natacha Stéphanie Odette
DoB: 1973-08-19
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 bis Rue du Crêt des Vignes 74290 Veyrier-du-Lac France
13129592 784894693 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Christian Yves
DoB: 1973-11-17
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 square de Moissac 77410 Annet-sur-Marne France
15515889 424363166 @Company
@Persons
@UBO
@INPI
GUERIN Pierre Jean Gilles
DoB: 1973-06-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Bourg Givrand 85800 Givrand France yes
@Cadastre
@Geotag
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.