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 1980-05-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4022130 538098427 @Company
@Persons
@UBO
@INPI
GUERIN Rodolphe
DoB: 1980-11-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Trinquet 40300 Peyrehorade FRANCE
4022131 538098427 @Company
@Persons
@UBO
@INPI
GUERIN Rodolphe
DoB: 1980-11-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Trinquet 40300 Peyrehorade FRANCE
4862121 822168134 @Company
@Persons
@UBO
@INPI
GUERIN Johann Rémy Albert
DoB: 1980-02-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Roses 69008 Lyon France
4915533 821559309 @Company
@Persons
@UBO
@INPI
GUERIN GUERIN-PEYROU Géraldine Madeleine
DoB: 1980-07-29
PoB: 84007 Avignon (84) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
13 Rue des Mineurs 67000 Strasbourg France
5031963 534312079 @Company
@Persons
@UBO
@INPI
GUERIN Jérôme
DoB: 1980-04-16
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Rue Louis Fort 69100 Villeurbanne France
5031964 534312079 @Company
@Persons
@UBO
@INPI
GUERIN Jérôme
DoB: 1980-04-16
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue Louis Fort 69100 Villeurbanne 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
6426636 805201241 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane Pierre René
DoB: 1980-05-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Rue Ampère 33810 Ambès FRANCE
6426637 805201241 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane Pierre René
DoB: 1980-05-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue Ampère 33810 Ambès FRANCE
6477666 479098469 @Company
@Persons
@UBO
@INPI
GUERIN Stephane Pierre Rene
DoB: 1980-05-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Route DE LIBOURNE CHATEAU LA BAROTTE 33240 Saint-André-de-Cubzac FRANCE
7091201 803434646 @Company
@Persons
@UBO
@INPI
GUERIN Stéphane Pierre René
DoB: 1980-05-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B rue Ampère 33810 Ambes FRANCE
7640776 821172814 @Company
@Persons
@UBO
@INPI
GUERIN Alexandre
DoB: 1980-12-11
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Robillardière 61150 Rânes FRANCE yes
@Cadastre
@Geotag
7640777 821172814 @Company
@Persons
@UBO
@INPI
GUERIN Alexandre
DoB: 1980-12-11
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Robillardière 61150 Rânes FRANCE yes
@Cadastre
@Geotag
9381867 489203760 @Company
@Persons
@UBO
@INPI
LE GUILLOU Audrey
DoB: 1980-10-26
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 RUE ALPHONSE GUERIN 35000 RENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10772510 818483810 @Company
@Persons
@UBO
@INPI
GUERIN Lionnel
DoB: 1980-01-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1145 Avenue de la République 6550 La Roquette-sur-Siagne FRANCE
14620154 797547056 @Company
@Persons
@UBO
@INPI
GONCALVES Caroline
DoB: 1980-09-11
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Général Eisenhower Bâtiment à Résidence Parc Saint-Guerin 54700 Maidières FRANCE
14620155 797547056 @Company
@Persons
@UBO
@INPI
GONCALVES Caroline
DoB: 1980-09-11
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
avenue du Général Eisenhower Bâtiment à Résidence Parc Saint-Guerin 54700 Maidières FRANCE
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

 

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.