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 1975-06-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
440264 493220180 @Company
@Persons
@UBO
@INPI
GUERIN Angélique
DoB: 1975-05-10
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Avenue Pierre Mendes France 94880 Noiseau FRANCE yes
@Cadastre
@Geotag
440265 493220180 @Company
@Persons
@UBO
@INPI
GUERIN Angélique
DoB: 1975-05-10
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Avenue Pierre Mendes France 94880 Noiseau FRANCE yes
@Cadastre
@Geotag
5037615 448494492 @Company
@Persons
@UBO
@INPI
GUERIN Régis Christian Roger
DoB: 1975-02-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jérôme Dulaar 69004 Lyon France yes
@Cadastre
@Geotag
5037616 448494492 @Company
@Persons
@UBO
@INPI
GUERIN Régis Christian Roger
DoB: 1975-02-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jérôme Dulaar 69004 Lyon France yes
@Cadastre
@Geotag
6004643 453308538 @Company
@Persons
@UBO
@INPI
GUERIN David
DoB: 1975-06-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Aristide Briand 44340 Bouguenais France
6055773 528441785 @Company
@Persons
@UBO
@INPI
GUERIN David Guy Jean
DoB: 1975-06-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Martin Luther King 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6055774 528441785 @Company
@Persons
@UBO
@INPI
GUERIN David Guy Jean
DoB: 1975-06-12
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Martin Luther King 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7821890 504900093 @Company
@Persons
@UBO
@INPI
DOS SANTOS GUERIN Sandra
DoB: 1975-02-07
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Bis Chemin Perdu 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
9991410 501449094 @Company
@Persons
@UBO
@INPI
GUERIN Frédéric
DoB: 1975-06-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 allée des Amazones 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9991411 501449094 @Company
@Persons
@UBO
@INPI
GUERIN Frédéric
DoB: 1975-06-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 allée des Amazones 49300 Cholet FRANCE 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
13502823 777688763 @Company
@Persons
@UBO
@INPI
DELENTE GUERIN-DELENTE Céline
DoB: 1975-06-25
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
40 Rue de la Jaunaie 35500 Vitré FRANCE yes
@Cadastre
@Geotag
13502824 777688763 @Company
@Persons
@UBO
@INPI
DELENTE GUERIN-DELENTE Céline
DoB: 1975-06-25
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
40 Rue de la Jaunaie 35500 Vitré FRANCE yes
@Cadastre
@Geotag
13919180 442348959 @Company
@Persons
@UBO
@INPI
VERCAUTRIN GUERIN Karine Elisabeth
DoB: 1975-07-17
PoB: Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 RUE VENDIME 78771 Mantes-la-Jolie France
14519497 831072525 @Company
@Persons
@UBO
@INPI
GUERIN GUERIN-BREHAT Renaud, Gérald
DoB: 1975-05-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue du Général Leclerc 67670 Mommenheim 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.