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 1980-03-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541778 438866410 @Company
@Persons
@UBO
@INPI
GUERIN LEGUAY Anne Sophie
DoB: 1980-08-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue PAUL DOUMER 78540 Vernouillet FRANCE
2859588 809118672 @Company
@Persons
@UBO
@INPI
GUERIN Philippe Bernard Daniel
DoB: 1980-09-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 rue Isabelle Romée 45640 Sandillon France
3619813 497943365 @Company
@Persons
@UBO
@INPI
GUERIN Anne Laure
DoB: 1980-09-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Marcigny La Plaine 71600 Saint-Yan France
4995978 534457999 @Company
@Persons
@UBO
@INPI
GUERIN Marion
DoB: 1980-05-03
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Jaboulay 69007 Lyon France yes
@Cadastre
@Geotag
4995979 534457999 @Company
@Persons
@UBO
@INPI
GUERIN Marion
DoB: 1980-05-03
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Jaboulay 69007 Lyon France yes
@Cadastre
@Geotag
6061377 450078043 @Company
@Persons
@UBO
@INPI
GUERIN David
DoB: 1980-03-19
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Salicornes 44200 Nantes France
6062115 490412301 @Company
@Persons
@UBO
@INPI
CARUNCHIO MARCO
DoB: 1980-01-29
PoB: BESANA IM BRIANZA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Camille Guerin 44000 Nantes France
6062116 490412301 @Company
@Persons
@UBO
@INPI
CARUNCHIO MARCO
DoB: 1980-01-29
PoB: BESANA IM BRIANZA ITALIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 avenue Camille Guerin 44000 Nantes France
6083879 791757388 @Company
@Persons
@UBO
@INPI
GUERIN Nadine Marie
DoB: 1980-02-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Salmoniere 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6640466 791015431 @Company
@Persons
@UBO
@INPI
GUERIN Mathieu Hervé Jacques
DoB: 1980-11-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Regratterie POITIERS 86000 Poitiers FRANCE
7645026 791956956 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU PERRON
DoB: 441621075
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Perron 61320 Saint-Martin-l'Aiguillon FRANCE
7793169 790569313 @Company
@Persons
@UBO
@INPI
GUERIN Guillaume Francois Daniel
DoB: 1980-03-11
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Mermoz 78500 Sartrouville FRANCE
8117259 493064919 @Company
@Persons
@UBO
@INPI
DOMENE-GUERIN Nicolas
DoB: 1980-08-03
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 RUE DE L'EPINE RENARD 27310 BOUQUETOT FRANCE
8314195 789819687 @Company
@Persons
@UBO
@INPI
GUERIN Matthieu
DoB: 1980-03-04
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
756 Route du Thil 31530 Menville France
8736425 442193322 @Company
@Persons
@UBO
@INPI
GUERIN Anne
DoB: 1980-11-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Beaubie 63113 Picherande FRANCE
8888509 803182443 @Company
@Persons
@UBO
@INPI
AUBIN Vladimir
DoB: 1980-03-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Alphonse Guerin 35000 Rennes FRANCE
8888510 803182443 @Company
@Persons
@UBO
@INPI
AUBIN Vladimir
DoB: 1980-03-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Rue Alphonse Guerin 35000 Rennes FRANCE
9073347 539485524 @Company
@Persons
@UBO
@INPI
NOYEZ DEPROST Laëtitia
DoB: 1980-07-03
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Docteur Guerin 59960 Neuville-en-Ferrain France yes
@Cadastre
@Geotag
9073349 539485524 @Company
@Persons
@UBO
@INPI
NOYEZ DEPROST Laëtitia
DoB: 1980-07-03
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Docteur Guerin 59960 Neuville-en-Ferrain France yes
@Cadastre
@Geotag
9156865 520402090 @Company
@Persons
@UBO
@INPI
NOYEZ DEPROST Laëtitia
DoB: 1980-07-03
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Docteur Guerin 59960 Neuville-en-Ferrain France
9567526 525154357 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien Daniel Philippe
DoB: 1980-03-09
PoB: 93014 Clichy-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter rue Robert Roussey 60240 Bouconvillers France
9820073 828588046 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane, Laurent, Jean-Marc
DoB: 1980-04-21
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 impasse Mathilde 83136 Rocbaron FRANCE
9820074 828588046 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane, Laurent, Jean-Marc
DoB: 1980-04-21
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
185 impasse Mathilde 83136 Rocbaron FRANCE
9978236 539644260 @Company
@Persons
@UBO
@INPI
GUERIN Florian
DoB: 1980-08-06
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Epire 1 rue de l'Ancienne Eglise 49170 Savennières FRANCE
9981858 521273755 @Company
@Persons
@UBO
@INPI
GUERIN Florian
DoB: 1980-08-06
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Ancienne Eglise 49170 Savennières FRANCE
11774482 792033235 @Company
@Persons
@UBO
@INPI
GUERIN Ifig Vladimir
DoB: 1980-07-10
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau des Gorguettes route de Carnoux BAT 8 13260 Cassis FRANCE
13168460 804931772 @Company
@Persons
@UBO
@INPI
Guerin Jean Baptiste Jesus
DoB: 1980-07-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 ter rue d'Ourceaux 77610 Marles en Brie 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.