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 1973-10-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173912 752116145 @Company
@Persons
@UBO
@INPI
GUERIN Stephan Jean-Claude Daniel
DoB: 1973-10-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
849 Quartier des Nouradons 13122 Ventabren FRANCE
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
3636486 808697783 @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 Quartier des Nouradons 13122 Ventabren FRANCE
3640513 519582928 @Company
@Persons
@UBO
@INPI
GUERIN Stephan Jean-Claude Daniel
DoB: 1973-10-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
849 quartier des Nouradons 13122 Ventabren FRANCE
3644856 539453217 @Company
@Persons
@UBO
@INPI
GUERIN Stéphan, Jean-Claude, Daniel
DoB: 1973-10-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
849 quartier des Nouradons 13122 Ventabren FRANCE
3647220 795000348 @Company
@Persons
@UBO
@INPI
GUERIN Stephan, Jean-Claude, Daniel
DoB: 1973-10-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
849 Quartier les Nouradons 13122 Ventabren FRANCE
3649710 819153164 @Company
@Persons
@UBO
@INPI
GUERIN Stephan, Jean-Claude, Daniel
DoB: 1973-10-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
849 Quartier les Nouradons 13122 Ventabren FRANCE
3651738 751805813 @Company
@Persons
@UBO
@INPI
GUERIN Stephan Jean-Claude Daniel
DoB: 1973-10-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
849 Quartier des Nouradons 13122 Ventabren FRANCE
3654838 752116145 @Company
@Persons
@UBO
@INPI
GUERIN Stephan Jean-Claude Daniel
DoB: 1973-10-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
849 Quartier des Nouradons 13122 Ventabren FRANCE
3662886 811745181 @Company
@Persons
@UBO
@INPI
GUERIN Stephan
DoB: 1973-10-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
849 chemin des Nouradons 13122 Ventabren FRANCE
3670056 794607127 @Company
@Persons
@UBO
@INPI
GUERIN Stephan
DoB: 1973-10-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
849 Quartier des Nouradons 13122 Ventabren FRANCE
5525180 351722137 @Company
@Persons
@UBO
@INPI
GUERIN Anthony Elie Alain
DoB: 1973-10-24
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 le Grand village les Essarts 85140 Essarts en Bocage France
5525181 351722137 @Company
@Persons
@UBO
@INPI
GUERIN Anthony Elie Alain
DoB: 1973-10-24
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 le Grand village les Essarts 85140 Essarts en Bocage France
8842039 430317628 @Company
@Persons
@UBO
@INPI
GUERIN LEGRAND Marina
DoB: 1973-12-14
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Normandie 35370 Argentré-du-Plessis FRANCE
8924964 507962751 @Company
@Persons
@UBO
@INPI
GUERIN LEGRAND Marina
DoB: 1973-12-14
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Normandie 35370 Argentré-du-Plessis FRANCE 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
9964970 449808583 @Company
@Persons
@UBO
@INPI
GUERIN Florent
DoB: 1973-09-13
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 ROUTE DE SOUCELLES 49125 BRIOLLAY FRANCE yes
@Cadastre
@Geotag
10021805 789483005 @Company
@Persons
@UBO
@INPI
GUERIN Hugues, Georges, Roger
DoB: 1973-10-13
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Travail 67000 Strasbourg FRANCE
12248580 422688838 @Company
@Persons
@UBO
@INPI
GUERIN MAISONNEUVE Carole
DoB: 1973-10-29
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Barbès 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12248581 422688838 @Company
@Persons
@UBO
@INPI
GUERIN MAISONNEUVE Carole
DoB: 1973-10-29
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Barbès 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13963877 842905895 @Company
@Persons
@UBO
@INPI
GUERIN Tania
DoB: 1973-03-13
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
94 Residence Toussaint Louverture la Jaille 97122 Baie-Mahault France
15826489 890051048 @Company
@Persons
@UBO
@INPI
GUERIN Florent
DoB: 1973-09-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de la Chaussée (35d) 49125 Tiercé FRANCE
15826490 890051048 @Company
@Persons
@UBO
@INPI
GUERIN Florent
DoB: 1973-09-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue de la Chaussée (35d) 49125 Tiercé 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.