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 1974-04-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2295923 814102117 @Company
@Persons
@UBO
@INPI
Guerin Manuel
DoB: 1974-12-21
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 cité d'Antin 75009 Paris France yes
@Cadastre
@Geotag
2295924 814102117 @Company
@Persons
@UBO
@INPI
Guerin Manuel
DoB: 1974-12-21
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 cité d'Antin 75009 Paris France yes
@Cadastre
@Geotag
2499546 807649629 @Company
@Persons
@UBO
@INPI
Guerin Carine
DoB: 1974-06-06
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue des Martyrs 75009 Paris France
3479245 799023031 @Company
@Persons
@UBO
@INPI
CARTIER GUERIN Stéphanie
DoB: 1974-03-16
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue Joseph Fiandino 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3479246 799023031 @Company
@Persons
@UBO
@INPI
CARTIER GUERIN Stéphanie
DoB: 1974-03-16
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Joseph Fiandino 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3871035 513116848 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane Sébastien
DoB: 1974-03-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Collingwood - 61 Easy Street - 3066 VICTORIA 0 Victoria Australie yes
@Cadastre
@Geotag
5499868 820713014 @Company
@Persons
@UBO
@INPI
GUERIN DURET Stéphanie
DoB: 1974-08-30
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Omelet 44190 Boussay France
5509724 502873177 @Company
@Persons
@UBO
@INPI
GUERIN DURET Stéphanie
DoB: 1974-08-30
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Homelet 44190 Boussay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5543554 790261739 @Company
@Persons
@UBO
@INPI
GUERIN DURET Stéphanie
DoB: 1974-08-30
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Homelet 44190 Boussay France yes
@Cadastre
@Geotag
5558952 502802382 @Company
@Persons
@UBO
@INPI
GUERIN Stéphanie
DoB: 1974-08-30
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Homelet 44190 Boussay France
5561066 529079329 @Company
@Persons
@UBO
@INPI
GUERIN DURET Stéphanie
DoB: 1974-08-30
PoB: Montaigu FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue de l'Homelet 44190 Boussay France
5562685 509663696 @Company
@Persons
@UBO
@INPI
GUERIN DURET Stéphanie
DoB: 1974-08-30
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Homelet 44190 Boussay France
5570505 791883762 @Company
@Persons
@UBO
@INPI
GUERIN DURET Stéphanie
DoB: 1974-08-30
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Omelet 44190 Boussay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6021561 450811005 @Company
@Persons
@UBO
@INPI
GUERIN DURET Stéphanie Jeannine Pierrette
DoB: 1974-08-30
PoB: 85146 MONTAIGU (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Hommelet 44190 Boussay France
6091146 498501360 @Company
@Persons
@UBO
@INPI
GUERIN DURET Stéphanie Jeannine Pierrette
DoB: 1974-08-30
PoB: 85146 MONTAIGU (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Hommelet 44190 Boussay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6509118 520041245 @Company
@Persons
@UBO
@INPI
GUERIN GRANDCOING Maylis
DoB: 1974-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Gardés 33760 Faleyras FRANCE yes
@Cadastre
@Geotag
6819050 524309796 @Company
@Persons
@UBO
@INPI
GUERIN Franck
DoB: 1974-01-14
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Passage du Moulin de Brandet 17100 Saintes FRANCE
9726723 533211710 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Pierre Michel
DoB: 1974-11-06
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Moulin Perro 56340 Plouharnel FRANCE yes
@Cadastre
@Geotag
9726724 533211710 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Pierre Michel
DoB: 1974-11-06
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Moulin Perro 56340 Plouharnel FRANCE yes
@Cadastre
@Geotag
10291871 325677292 @Company
@Persons
@UBO
@INPI
GUERIN Yann
DoB: 1974-03-01
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lotissement La Rosière 73700 Bourg Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12706768 341575884 @Company
@Persons
@UBO
@INPI
GUERIN Sophie, Cécile, Bernadette
DoB: 1974-04-16
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Golden 50300 Saint-Martin-des-Champs FRANCE
12721955 802847475 @Company
@Persons
@UBO
@INPI
LEMAGNEN GUERIN Sonia, Colette
DoB: 1974-08-31
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mare au Pois 50190 Millières FRANCE yes
@Cadastre
@Geotag
13211144 792954968 @Company
@Persons
@UBO
@INPI
GUERIN DOMINJON Elisabeth
DoB: 1974-01-17
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Pierre Mendes France 77500 Chelles 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.