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 1973-07-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1215002 433360724 @Company
@Persons
@UBO
@INPI
DE SOUSA Albino
DoB: 1973-07-02
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES PROFESSEURS GUERIN CALMETTE 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
1294514 500226824 @Company
@Persons
@UBO
@INPI
GUERIN Gwenael
DoB: 1973-07-23
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA FEE MORGANE 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1294515 500226824 @Company
@Persons
@UBO
@INPI
GUERIN Gwenael
DoB: 1973-07-23
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE DE LA FEE MORGANE 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3619381 529364945 @Company
@Persons
@UBO
@INPI
GUERIN Damien Jean René
DoB: 1973-10-04
PoB: 53147 Mayenne (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Thuyas 71700 Tournus France yes
@Cadastre
@Geotag
3619382 529364945 @Company
@Persons
@UBO
@INPI
GUERIN Damien Jean René
DoB: 1973-10-04
PoB: 53147 Mayenne (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Thuyas 71700 Tournus France yes
@Cadastre
@Geotag
3635096 803351287 @Company
@Persons
@UBO
@INPI
GUERIN Stephan, Jean-Claude, Daniel
DoB: 1973-10-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
849 chemin des Nouradons 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3635097 803351287 @Company
@Persons
@UBO
@INPI
GUERIN Stephan, Jean-Claude, Daniel
DoB: 1973-10-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
849 chemin des Nouradons 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6671321 524923364 @Company
@Persons
@UBO
@INPI
GUERIN Gaëtan Gaston
DoB: 1973-04-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de la Motte 86470 Montreuil-Bonnin FRANCE
9890620 828599555 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane, Nicolas, Michel
DoB: 1973-07-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de Rome 49280 La Séguinière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9890621 828599555 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane, Nicolas, Michel
DoB: 1973-07-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue de Rome 49280 La Séguinière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9943866 811318997 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane
DoB: 1973-07-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de Rome 49280 La Séguinière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9943867 811318997 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane
DoB: 1973-07-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue de Rome 49280 La Séguinière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9967063 405162025 @Company
@Persons
@UBO
@INPI
FORET Frédéric
DoB: 1973-10-31
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA SIMONIERE" FONTAINE GUERIN 49250 BEAUFORT EN VALLEE FRANCE
9967064 405162025 @Company
@Persons
@UBO
@INPI
FORET Frédéric
DoB: 1973-10-31
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LA SIMONIERE" FONTAINE GUERIN 49250 BEAUFORT EN VALLEE FRANCE
13037312 499843183 @Company
@Persons
@UBO
@INPI
DIAS David
DoB: 1973-04-07
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PLACE EUGENIE DE GUERIN 81600 GAILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13037313 499843183 @Company
@Persons
@UBO
@INPI
DIAS David
DoB: 1973-04-07
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PLACE EUGENIE DE GUERIN 81600 GAILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14674226 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
15936962 805267200 @Company
@Persons
@UBO
@INPI
COCHET GUERIN Sylvie Marielle
DoB: 1973-10-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue de Champagne 1000 Bourg-en-Bresse 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.