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 1978-06-03 found 18 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
2174382 803407105 @Company
@Persons
@UBO
@INPI
Guerin Christophe
DoB: 1978-06-19
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Roland 59000 Lille France
3304657 794825166 @Company
@Persons
@UBO
@INPI
GUERIN MARTINEZ Nathalie, Marie
DoB: 1978-12-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Battay 3300 Saint-Etienne-de-Vicq FRANCE
3313120 789472115 @Company
@Persons
@UBO
@INPI
GUERIN MARTINEZ Nathalie, Marie
DoB: 1978-12-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Battay 3300 Saint-Etienne-de-Vicq FRANCE
5506187 818121998 @Company
@Persons
@UBO
@INPI
GUERIN ALLAIN Laetitia Laurence Renée
DoB: 1978-06-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Champiou 85370 Nalliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5506188 818121998 @Company
@Persons
@UBO
@INPI
GUERIN ALLAIN Laetitia Laurence Renée
DoB: 1978-06-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Champiou 85370 Nalliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5523156 498885177 @Company
@Persons
@UBO
@INPI
GUERIN EGRON Pamela
DoB: 1978-06-03
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue des Meuniers 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
5525260 388622136 @Company
@Persons
@UBO
@INPI
GUERIN ALLAIN Laétitia
DoB: 1978-06-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Champiou 85370 Nalliers France
5528025 380617027 @Company
@Persons
@UBO
@INPI
GUERIN EGRON Paméla Anne Marie
DoB: 1978-06-03
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue des Meuniers 85440 Talmont Saint-Hilaire France
6081328 442102901 @Company
@Persons
@UBO
@INPI
GUERIN Sonia Thierry Lydie
DoB: 1978-06-03
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Basse Canterie 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6209292 309676773 @Company
@Persons
@UBO
@INPI
FUSARO Marco Orazio
DoB: 1978-03-17
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Henri Guerin 93460 Gournay-sur-Marne FRANCE
8715211 439804139 @Company
@Persons
@UBO
@INPI
GUERIN Christophe, Régis, Lucien
DoB: 1978-06-17
PoB: 63430 THIERS 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chabanne 63290 Paslières FRANCE
8854119 808139570 @Company
@Persons
@UBO
@INPI
LE MEAU GUERIN Aude
DoB: 1978-06-03
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée du Verger Ossé 35410 Châteaugiron FRANCE
10729087 792816894 @Company
@Persons
@UBO
@INPI
GUERIN Jessica Nicole
DoB: 1978-01-27
PoB: Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue de la Marne 6400 Cannes FRANCE
12706769 341575884 @Company
@Persons
@UBO
@INPI
GUERIN Alexis, Gérard, Claude
DoB: 1978-12-03
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée des Ombellines 97435 St Gilles les Hauts FRANCE
13593519 402905673 @Company
@Persons
@UBO
@INPI
GUERIN Charles
DoB: 1978-06-10
PoB: 78545 Saint Cyr L École (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Cerisiers 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
13652655 828801951 @Company
@Persons
@UBO
@INPI
GUERIN PEREIRA Emilie Estelle
DoB: 1978-03-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Saint-agnan 58200 Cosne-Cours-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14777842 513333153 @Company
@Persons
@UBO
@INPI
MORIN GUERIN Delphine
DoB: 1978-10-06
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue des Moutons 27130 Verneuil-d'Avre-et-d'Iton 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.