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 1976-11-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1714059 342083920 @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
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
1735171 488837170 @Company
@Persons
@UBO
@INPI
GUERIN PASTOR MARION
DoB: 1976-11-10
PoB: NEUILLY SUR SEINE 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
1776598 494578040 @Company
@Persons
@UBO
@INPI
GUERIN PASTOR Marion
DoB: 1976-11-10
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue des Perchamps 75116 paris France yes
@Cadastre
@Geotag
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
1875193 418610911 @Company
@Persons
@UBO
@INPI
GUERIN MARION
DoB: 1976-11-10
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Alphonse De Neuville 75017 Paris France
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
2508488 823744859 @Company
@Persons
@UBO
@INPI
Guerin Molho De Almosnino-Guerin Marion
DoB: 1976-11-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Perchamps 75016 Paris France
3175866 514941756 @Company
@Persons
@UBO
@INPI
GUERIN Delphine Andrée Charlotte
DoB: 1976-03-09
PoB: 95585 Sarcelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse des Marcassins 60520 La Chapelle-en-Serval 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
8655069 523773505 @Company
@Persons
@UBO
@INPI
GUERIN Arnaud René
DoB: 1976-05-08
PoB: Melle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le May 79500 Pouffonds FRANCE
8746083 501675169 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien
DoB: 1976-10-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pré 63720 Chappes 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
10262510 789428232 @Company
@Persons
@UBO
@INPI
LAGOAS GUERIN Stéphanie Céline
DoB: 1976-10-16
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Impasse des Sources 73200 Venthon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10262512 789428232 @Company
@Persons
@UBO
@INPI
LAGOAS GUERIN Stéphanie Céline
DoB: 1976-10-16
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Impasse des Sources 73200 Venthon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14030468 24055352 @Company
@Persons
@UBO
@INPI
GUERIN Loïc Jean Philippe
DoB: 1976-12-10
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 bis les hauts vallons 97600 Mamoudzou France
14031446 66352899 @Company
@Persons
@UBO
@INPI
GUERIN Loic Jean Philippe
DoB: 1976-12-10
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Résidence Barakani Route de l'Hopital 97600 Mamoudzou France
14031973 499159747 @Company
@Persons
@UBO
@INPI
GUERIN Loïc Jean-Philippe
DoB: 1976-12-10
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Résidence Barakani Route de l'Hopital 97600 Mamoudzou France
14035570 814508800 @Company
@Persons
@UBO
@INPI
GUERIN Loïc
DoB: 1976-12-10
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de l'Hôpital 15 Résidence Barakani 97600 Mamoudzou France
14035590 814588828 @Company
@Persons
@UBO
@INPI
GUERIN Loïc
DoB: 1976-12-10
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de l'Hôpital 15 Résidence Barakani 97600 Mamoudzou France yes
@Cadastre
@Geotag
14824156 823744859 @Company
@Persons
@UBO
@INPI
Guerin Molho De Almosnino-Guerin Marion
DoB: 10/11/1976
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Perchamps 75016 Paris 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.