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 1980-05-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1502208 513482299 @Company
@Persons
@UBO
@INPI
GUERIN Yann Claude Christophe
DoB: 1980-12-22
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Vergers au Village de Montferney 25680 Rougemont FRANCE
1502209 513482299 @Company
@Persons
@UBO
@INPI
GUERIN Yann Claude Christophe
DoB: 1980-12-22
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Vergers au Village de Montferney 25680 Rougemont FRANCE
1508330 537596173 @Company
@Persons
@UBO
@INPI
GUERIN Yann
DoB: 1980-12-22
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Vergers Section de Montferney 25680 Rougemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1508331 537596173 @Company
@Persons
@UBO
@INPI
GUERIN Yann
DoB: 1980-12-22
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Vergers Section de Montferney 25680 Rougemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1511769 820112654 @Company
@Persons
@UBO
@INPI
GUERIN Yann
DoB: 1980-12-22
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Vergers 25680 Rougemont FRANCE
1511770 820112654 @Company
@Persons
@UBO
@INPI
GUERIN Yann
DoB: 1980-12-22
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Vergers 25680 Rougemont FRANCE
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
2979701 450413513 @Company
@Persons
@UBO
@INPI
SIMON Alexandre, Michel, Georges
DoB: 1980-11-22
PoB: 92078 VILLENEUVE LA GARENNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue ALFRED GUERIN 28100 Dreux FRANCE
4306222 803941913 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain Robert Albert
DoB: 1980-05-22
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Lavoir 2320 Prémontré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4306223 803941913 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain Robert Albert
DoB: 1980-05-22
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Lavoir 2320 Prémontré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9925761 522929538 @Company
@Persons
@UBO
@INPI
GUERIN Vincent
DoB: 1980-06-19
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
426 rue Saint-Léonard 49000 Angers FRANCE
9925762 522929538 @Company
@Persons
@UBO
@INPI
GUERIN Vincent
DoB: 1980-06-19
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
426 rue Saint-Léonard 49000 Angers FRANCE
11400877 814915401 @Company
@Persons
@UBO
@INPI
SIMON Alexandre Michel Georges
DoB: 1980-11-22
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Alfred Guerin 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12734444 811100858 @Company
@Persons
@UBO
@INPI
GUERIN Anthony René Paul
DoB: 1980-05-22
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chausse Grise 50170 Aucey-la-Plaine FRANCE yes
@Cadastre
@Geotag
16015958 389609272 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1980-07-05
PoB: 91228 Évry-Courcouronnes (91) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 bis Passage Denfert Rochereau 33130 Bègles FRANCE
16016180 498184126 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1980-07-05
PoB: 91228 Évry-Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis Passage Denfert Rochereau 33130 Bègles FRANCE
16078286 878144468 @Company
@Persons
@UBO
@INPI
GUERIN Alan, Steven, Ludovic
DoB: 1980-12-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de l'Ile Verte 35114 Saint-Benoît-des-Ondes 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.