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 1973-05-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35440 821163540 @Company
@Persons
@UBO
@INPI
GUERIN David
DoB: 1973-11-29
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Quai Jayr 69009 Lyon France
35441 821163540 @Company
@Persons
@UBO
@INPI
GUERIN David
DoB: 1973-11-29
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Quai Jayr 69009 Lyon France
1284466 381540079 @Company
@Persons
@UBO
@INPI
GUERIN Laurent
DoB: 1973-01-01
PoB: Saint-Brieuc 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Mares 22640 Plenee Jugon FRANCE yes
@Cadastre
@Geotag
1718698 428559710 @Company
@Persons
@UBO
@INPI
Guerin Chatila Sylvie
DoB: 1973-10-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de Silly 92100 Boulogne-Billancourt France
2867903 489248336 @Company
@Persons
@UBO
@INPI
GUERIN KARL JULES HENRI
DoB: 1973-01-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
clos du Moine 45140 St Jean de la Ruelle France
3606907 388450686 @Company
@Persons
@UBO
@INPI
GUERIN-SURVILLE Alban Marie Charles Henry
DoB: 1973-10-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 bis Boulevard Voltaire 75535 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4154588 824424378 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas Georges Jean-Michel
DoB: 1973-04-30
PoB: 49248 Pouancé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue Bures Cottage 91440 Bures-sur-Yvette 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
5074418 493662795 @Company
@Persons
@UBO
@INPI
GUERIN TRIOT Karine
DoB: 1973-05-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue GÉNÉRAL LECLERC 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
6507723 441202983 @Company
@Persons
@UBO
@INPI
GUERIN Thibault
DoB: 1973-04-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin des chênes 33380 Mios FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6507724 441202983 @Company
@Persons
@UBO
@INPI
GUERIN Thibault
DoB: 1973-04-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des chênes 33380 Mios FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7556746 811539329 @Company
@Persons
@UBO
@INPI
LEVRAY GUERIN Carole
DoB: 1973-12-15
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de la Verveine Frais Vallon 83240 Cavalaire-sur-Mer FRANCE
7962651 414737619 @Company
@Persons
@UBO
@INPI
DUGAS PHOCION GUERIN FAUCHEUR Celine
DoB: 1973-08-18
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue GAUDRAY 92170 Vanves FRANCE
8649414 399608355 @Company
@Persons
@UBO
@INPI
GUERIN Michel
DoB: 1973-03-19
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VERGNE 79500 Mellé FRANCE
9904895 812992360 @Company
@Persons
@UBO
@INPI
GUERIN Antoine
DoB: 1973-03-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 à rue Jacques Lemercier 78000 Versailles FRANCE
9956054 814920658 @Company
@Persons
@UBO
@INPI
GUERIN TRIOT Karine
DoB: 1973-05-22
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue de la Madeleine 49000 Angers FRANCE
9956055 814920658 @Company
@Persons
@UBO
@INPI
GUERIN TRIOT Karine
DoB: 1973-05-22
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue de la Madeleine 49000 Angers FRANCE
11985481 827688995 @Company
@Persons
@UBO
@INPI
GUERIN BOURGUET Natacha Stéphanie Odette
DoB: 1973-08-19
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue des Grottes Annecy-le-Vieux 74940 Annecy France
13129293 752047233 @Company
@Persons
@UBO
@INPI
VIDAL GUERIN CHRISTELLE CELINE
DoB: 1973-03-22
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boucle des Epillets 77700 Magny-le-Hongre France
14816281 834828055 @Company
@Persons
@UBO
@INPI
GUERIN Jérôme
DoB: 1973-08-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Pré de la Motte 14370 Argences FRANCE
14816288 835015199 @Company
@Persons
@UBO
@INPI
GUERIN CHATEL Caroline, Marie, Fanny
DoB: 1973-11-19
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Grands Hauts Verts 14310 Maisoncelles-Pelvey 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.