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 1976-11-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368937 830807186 @Company
@Persons
@UBO
@INPI
KARA EK GUERIN Phakjira
DoB: 1976-11-11
PoB: Chiang rai THAILANDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue de la Pompe Ecurolles 28120 Charonville FRANCE
1385035 811665355 @Company
@Persons
@UBO
@INPI
GUERIN Sonia, Yvette
DoB: 1976-11-13
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Bodille 16360 Reignac FRANCE
1385036 811665355 @Company
@Persons
@UBO
@INPI
GUERIN Sonia, Yvette
DoB: 1976-11-13
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Bodille 16360 Reignac FRANCE
1718699 428559710 @Company
@Persons
@UBO
@INPI
Guerin Marion
DoB: 1976-11-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue des Perchamps 75016 Paris France
1761533 414401240 @Company
@Persons
@UBO
@INPI
Guerin Marion
DoB: 1976-11-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue des Porchamps 75016 Paris France
1820404 444222491 @Company
@Persons
@UBO
@INPI
Guerin Marion
DoB: 1976-11-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue des Perchamps 75016 Paris France yes
@Cadastre
@Geotag
1884598 478771462 @Company
@Persons
@UBO
@INPI
GUERIN PASTOR MARION
DoB: 1976-11-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
42 rue des Perchamp 75016 Paris France yes
@Cadastre
@Geotag
1901782 431828292 @Company
@Persons
@UBO
@INPI
Guerin Marion
DoB: 1976-11-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue des Perchamps 75016 Paris France
2501550 444221899 @Company
@Persons
@UBO
@INPI
Guerin Marion
DoB: 1976-11-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue des Perchamps 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2766343 434277844 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Cedric
DoB: 1976-01-06
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. CAMILLE GUERIN 34120 PEZENAS FRANCE
3348918 437913353 @Company
@Persons
@UBO
@INPI
GUERIN Jean Christophe
DoB: 1976-06-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3396 Route DE NICE LOTISSEMENT MONVAL 6790 Aspremont FRANCE
3644564 795222074 @Company
@Persons
@UBO
@INPI
GUERIN Igor
DoB: 1976-03-19
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Guadeloupe 13006 Marseille 06 FRANCE
6237655 519711378 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1976-06-30
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du Mistral 77240 Cesson FRANCE
6237656 519711378 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1976-06-30
PoB: 77288 Melun
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
46 Rue du Mistral 77240 Cesson FRANCE
6625904 478837636 @Company
@Persons
@UBO
@INPI
GUERIN Fabrice Michel
DoB: 1976-06-05
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin du Moulin du Bois Saint Léger la Pallu Marigny-Brizay 86380 Jaunay-Marigny FRANCE
9889530 512122458 @Company
@Persons
@UBO
@INPI
GUERIN Maxime
DoB: 1976-11-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
347 rue des Perrières 44522 Pouille-les-coteaux FRANCE
9927477 824842942 @Company
@Persons
@UBO
@INPI
GUERIN Maxime
DoB: 1976-11-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Haut Bourgneuf 49440 Candé FRANCE yes
@Cadastre
@Geotag
9927478 824842942 @Company
@Persons
@UBO
@INPI
GUERIN Maxime
DoB: 1976-11-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Haut Bourgneuf 49440 Candé FRANCE yes
@Cadastre
@Geotag
9991585 388994402 @Company
@Persons
@UBO
@INPI
BEGNON Sylvain
DoB: 1976-12-06
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES PECHERS FONTAINE GUERIN 49250 BEAUFORT EN VALLEE FRANCE yes
@Cadastre
@Geotag
13762474 524932977 @Company
@Persons
@UBO
@INPI
GUERIN MORVAN Séverine, Anne-Marie
DoB: 1976-07-01
PoB: 22123 Léhon (22) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de Lacarno 91300 Massy 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.