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 1975-05-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658759 833474463 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain Nicolas
DoB: 1975-08-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Char 73460 Notre-Dame-des-Millières FRANCE
658760 833474463 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain Nicolas
DoB: 1975-08-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Le Char 73460 Notre-Dame-des-Millières FRANCE
1285050 483855938 @Company
@Persons
@UBO
@INPI
GUERIN Vanessa
DoB: 1975-03-20
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE HARAS DU PIN 61310 LE PIN AU HARAS FRANCE yes
@Cadastre
@Geotag
1318203 505268870 @Company
@Persons
@UBO
@INPI
GUERIN Gilles
DoB: 1975-07-31
PoB: 35297 St Meen le grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Porte 22350 Saint-Jouan-de-l'Isle FRANCE yes
@Cadastre
@Geotag
1318204 505268870 @Company
@Persons
@UBO
@INPI
GUERIN Gilles
DoB: 1975-07-31
PoB: 35297 St Meen le grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Porte 22350 Saint-Jouan-de-l'Isle FRANCE yes
@Cadastre
@Geotag
2848372 498708379 @Company
@Persons
@UBO
@INPI
GUERIN JEROME MARCEAU ROLAND
DoB: 1975-05-30
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 rue de la Vallee 45130 Coulmiers France
5636451 814494555 @Company
@Persons
@UBO
@INPI
PINCEMAILLE GUERIN Gabrielle
DoB: 1975-12-30
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Aubépines 53410 Saint-Ouen-des-Toits FRANCE yes
@Cadastre
@Geotag
6040279 492193446 @Company
@Persons
@UBO
@INPI
GUERIN Mickael
DoB: 1975-04-30
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Herisses 44640 Cheix en Retz France
9295891 789501517 @Company
@Persons
@UBO
@INPI
GUERIN Audrey, Laetitia
DoB: 1975-08-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 - 33 rue Saint-Léonard 14600 Honfleur FRANCE
9298584 508020294 @Company
@Persons
@UBO
@INPI
GUERIN Audrey Laetita
DoB: 1975-08-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Fays 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
9301800 508020260 @Company
@Persons
@UBO
@INPI
GUERIN Audrey Laetitia
DoB: 1975-08-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Fays 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9301801 508020260 @Company
@Persons
@UBO
@INPI
GUERIN Audrey Laetitia
DoB: 1975-08-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Fays 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9307577 753074095 @Company
@Persons
@UBO
@INPI
GUERIN Audrey, Laetitia
DoB: 1975-08-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 - 33 rue Saint-Léonard 14600 Honfleur FRANCE
10132849 350688875 @Company
@Persons
@UBO
@INPI
OMNIUM GESTION FINANCEMENT (OGF)
DoB: 542076799
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 RUE DE CAMBRAI 75019 PARIS FRANCE yes
@Cadastre
@Geotag
10262509 789428232 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain Nicolas
DoB: 1975-08-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Impasse des Sources 73200 Venthon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10262511 789428232 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain Nicolas
DoB: 1975-08-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Impasse des Sources 73200 Venthon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10286189 790904072 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain Nicolas
DoB: 1975-08-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Char 73460 Notre-Dame-des-Millières FRANCE
10317357 507435741 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain
DoB: 1975-08-30
PoB: ST MAUR DES FOSSES (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Char 73460 Notre-Dame-des-Millières FRANCE
10320661 824524029 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain Nicolas
DoB: 1975-08-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Char 73460 Notre-Dame-des-Millières FRANCE
10320662 824524029 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain Nicolas
DoB: 1975-08-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Char 73460 Notre-Dame-des-Millières FRANCE
11280305 532182334 @Company
@Persons
@UBO
@INPI
GUERIN Samuel
DoB: 1975-07-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Capucins 50700 Valognes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12715826 529282436 @Company
@Persons
@UBO
@INPI
GUERIN Louis-Ebremond Emmanuel Charles
DoB: 1975-12-06
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 la Baronnerie 50000 Baudre FRANCE yes
@Cadastre
@Geotag
16180167 789501517 @Company
@Persons
@UBO
@INPI
GUERIN Audrey, Laetitia
DoB: 1975-08-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 - 33 Rue Saint-Léonard 14600 Honfleur 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.