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 1978-05-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356396 302734140 @Company
@Persons
@UBO
@INPI
GUERIN BAYAN Marie Eliane
DoB: 1978-04-30
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Plessis Allais 44210 Pornic France yes
@Cadastre
@Geotag
1055452 509450268 @Company
@Persons
@UBO
@INPI
GUERIN Vincent
DoB: 1978-05-30
PoB: 95199 Domont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Raymond Queneau 78120 Rambouillet France yes
@Cadastre
@Geotag
1055453 509450268 @Company
@Persons
@UBO
@INPI
GUERIN Vincent
DoB: 1978-05-30
PoB: 95199 Domont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Raymond Queneau 78120 Rambouillet France yes
@Cadastre
@Geotag
1216266 340584382 @Company
@Persons
@UBO
@INPI
SITBON MAMOU Caroline, Mathilde
DoB: 1978-10-04
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pierre Guerin 75016 Paris FRANCE
1306637 504099235 @Company
@Persons
@UBO
@INPI
GUERIN Bertrand Bernard Théodore Jean
DoB: 1978-07-30
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellistre 35610 Saint-Georges-de-Grehaigne FRANCE
1306638 504099235 @Company
@Persons
@UBO
@INPI
GUERIN Bertrand Bernard Théodore Jean
DoB: 1978-07-30
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bellistre 35610 Saint-Georges-de-Grehaigne FRANCE
2957373 509450268 @Company
@Persons
@UBO
@INPI
GUERIN Vincent
DoB: 1978-05-30
PoB: 95199 Domont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Néreïdes 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
2957374 509450268 @Company
@Persons
@UBO
@INPI
GUERIN Vincent
DoB: 1978-05-30
PoB: 95199 Domont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Néreïdes 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
3703518 819137589 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas, Charles, Joseph
DoB: 1978-04-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
286 avenue Jean-Marie Cornille 13520 Maussane-les-Alpilles FRANCE
3703519 819137589 @Company
@Persons
@UBO
@INPI
CROUZIER GUERIN Marie-Caroline, Catherine
DoB: 1978-11-25
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
286 avenue Jean-Marie Cornille 13520 Maussane-les-Alpilles FRANCE
4134860 394128466 @Company
@Persons
@UBO
@INPI
GUERIN Vincent Robert Jacques
DoB: 1978-05-30
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Raymond Queneau 78120 Rambouillet FRANCE
4146375 823771969 @Company
@Persons
@UBO
@INPI
GUERIN Vincent Robert Jacques
DoB: 1978-05-30
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Raymond Queneau 78120 Rambouillet FRANCE
5325906 414345744 @Company
@Persons
@UBO
@INPI
DAVID GUERIN Catherine
DoB: 1978-01-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Fée 14400 Bayeux FRANCE
5325907 414345744 @Company
@Persons
@UBO
@INPI
DAVID GUERIN Catherine
DoB: 1978-01-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Fée 14400 Bayeux FRANCE
6030828 505302349 @Company
@Persons
@UBO
@INPI
GUERIN Hélène
DoB: 1978-09-30
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue du Petit Bois 35410 Domloup France
6421478 539562330 @Company
@Persons
@UBO
@INPI
GUERIN Cyril
DoB: 1978-07-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue d'Aquesseau 92100 Boulogne-Billancourt FRANCE
9663637 509466181 @Company
@Persons
@UBO
@INPI
GUERIN Geoffrey, Franck, Emmanuel
DoB: 1978-10-19
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 Cheniant 87160 Saint-Sulpice-les-Feuilles 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.