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 1976-12-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2982883 798123394 @Company
@Persons
@UBO
@INPI
GUERIN MORIN Elodie
DoB: 1976-08-12
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Saint-Vincent-de-Paul 75010 Paris 10 FRANCE
3569904 332508514 @Company
@Persons
@UBO
@INPI
GUERIN ESTIENNE Mélanie
DoB: 1976-07-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
426 Chemin de Font Vive Domaine de la Laidiere 83330 Évenos FRANCE
6228291 799100276 @Company
@Persons
@UBO
@INPI
GUERIN KANGOU Marie-Elisabeth
DoB: 1976-12-29
PoB: 89387 Sens CEDEX (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue des Bois lieu-dit les Courreaux 77130 Forges FRANCE
8668088 824218887 @Company
@Persons
@UBO
@INPI
GUERIN Arnaud
DoB: 1976-05-08
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lieu-dit le May 79500 Pouffonds FRANCE
9780132 323706499 @Company
@Persons
@UBO
@INPI
DEBIENNE Eric
DoB: 1976-12-29
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Docteur Guerin 59113 Seclin France
10320663 824524029 @Company
@Persons
@UBO
@INPI
LAGOAS GUERIN Stéphanie Céline
DoB: 1976-10-16
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Char 73460 Notre-Dame-des-Millières FRANCE
10593642 327059770 @Company
@Persons
@UBO
@INPI
GUERIN Florian
DoB: 1976-10-12
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saladine 7200 Rochecolombe France yes
@Cadastre
@Geotag
10593643 327059770 @Company
@Persons
@UBO
@INPI
GUERIN Florian
DoB: 1976-10-12
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saladine 7200 Rochecolombe France 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
14547643 890406911 @Company
@Persons
@UBO
@INPI
BOUZEFFOUR GUERIN Leila
DoB: 1976-09-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Fleurs 67960 Entzheim FRANCE
15397255 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
15400185 801341637 @Company
@Persons
@UBO
@INPI
FRIEDMANN CORCOS Estelle
DoB: 1976-08-10
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Guerin 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
15400188 801341710 @Company
@Persons
@UBO
@INPI
FRIEDMANN CORCOS Estelle
DoB: 1976-08-10
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Guerin 94220 Charenton-le-Pont FRANCE
15689644 832388649 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas Daniel Léon
DoB: 1976-09-24
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse DE LA MAIRIE 76430 Oudalle 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.