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 1979-05-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1166830 333277317 @Company
@Persons
@UBO
@INPI
ABITTAN AMIEL Céline
DoB: 1979-04-06
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30/40 Rue Du Docteur Guerin 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1596909 484353735 @Company
@Persons
@UBO
@INPI
GUERIN Thomas Julien
DoB: 1979-10-20
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue GEORGES CLEMENCEAU 95160 Montmorency FRANCE
1596910 484353735 @Company
@Persons
@UBO
@INPI
GUERIN Thomas Julien
DoB: 1979-10-20
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue GEORGES CLEMENCEAU 95160 Montmorency FRANCE
2399308 794867648 @Company
@Persons
@UBO
@INPI
Guerin Thomas Julien
DoB: 1979-10-20
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Georges Clémenceau 95160 Montmorency France
3210711 538414293 @Company
@Persons
@UBO
@INPI
GUYOT GUERIN Virginie Marie Claudia
DoB: 1979-01-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Flandre 60490 Orvillers-Sorel FRANCE yes
@Cadastre
@Geotag
3732490 350720108 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane, Marylène, Marie
DoB: 1979-09-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
126 avenue de la Liberté 13430 Eyguières FRANCE
5315282 391029311 @Company
@Persons
@UBO
@INPI
GUERIN BRION Sylvie, Raymonde, Colette
DoB: 1979-11-29
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fossés 14220 Combray FRANCE
5333167 432369502 @Company
@Persons
@UBO
@INPI
GUERIN Jonathan
DoB: 1979-05-13
PoB: 14118 Caen 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du 8 Mai 1945 14630 Frénouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5346633 800768509 @Company
@Persons
@UBO
@INPI
GUERIN Jonathan, Christian, Jean-Marc
DoB: 1979-05-13
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du 8 Mai 1945 14630 Frénouville FRANCE
5651283 790088959 @Company
@Persons
@UBO
@INPI
GUERIN Benoit
DoB: 1979-01-30
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Nantes 53400 Craon FRANCE
5908780 802232710 @Company
@Persons
@UBO
@INPI
GUERIN GAILLARD Hélène Charlotte
DoB: 1979-09-26
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin de la Garonne 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6670756 531837250 @Company
@Persons
@UBO
@INPI
GUERIN Laurent
DoB: 1979-04-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route la Garenne du Fort 86380 Chabournay FRANCE
6853636 434327862 @Company
@Persons
@UBO
@INPI
GUERIN MERIT Amanda
DoB: 1979-12-11
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route du Moulin de Cadeuil 17250 Sainte-Gemme FRANCE
8042494 798403036 @Company
@Persons
@UBO
@INPI
GUERIN Ludovic Bertrand Florent Marie
DoB: 1979-05-08
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Celle 86000 Poitiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9202669 497699231 @Company
@Persons
@UBO
@INPI
COIGNET Vincent
DoB: 1979-04-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Calmette Guerin 59273 Fretin France
10030162 493620397 @Company
@Persons
@UBO
@INPI
GUILLOT Morgane Pascal Gwenaëlle
DoB: 1979-06-01
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 AVENUE CROIX GUERIN BAT. K 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10316707 532905023 @Company
@Persons
@UBO
@INPI
GUERIN Julien Francisque
DoB: 1979-06-13
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
506 Chemin de Château Larron 1300 Belley FRANCE
10316708 532905023 @Company
@Persons
@UBO
@INPI
GUERIN Julien Francisque
DoB: 1979-06-13
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
506 Chemin de Château Larron 1300 Belley FRANCE
11396172 495043143 @Company
@Persons
@UBO
@INPI
GUERIN Nathalie Madeleine Irène
DoB: 1979-10-18
PoB: 14366 Lisieux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue Lamartine 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
11816596 788534139 @Company
@Persons
@UBO
@INPI
BUSSO GUERIN DE MONTGAREUIL-VALMALE Sonia
DoB: 1979-09-02
PoB: Bel Abbes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Minerve 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11835952 753593466 @Company
@Persons
@UBO
@INPI
GUERIN Julie
DoB: 1979-01-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Boulevard Notre Dame 13006 Marseille FRANCE
11835953 753593466 @Company
@Persons
@UBO
@INPI
GUERIN Julie
DoB: 1979-01-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Boulevard Notre Dame 13006 Marseille FRANCE
11886757 530435957 @Company
@Persons
@UBO
@INPI
GUERIN Elodie Nathalie
DoB: 1979-10-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Traverse de la Gouffonne Valmante B1 MARSEILLE 13009 Marseille FRANCE
11965059 828323402 @Company
@Persons
@UBO
@INPI
GUERRAZ GUERIN Camille Clémentine Joanny
DoB: 1979-09-10
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de la Mine 74570 Groisy 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.