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 1981-12-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287597 401090915 @Company
@Persons
@UBO
@INPI
GALLE GUERIN Stéphanie
DoB: 1981-12-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 - 41 Rue Nuzilly 69300 Caluire-et-Cuire France
2893744 824457899 @Company
@Persons
@UBO
@INPI
GUERIN Raphaël
DoB: 1981-07-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Lotus 97419 La Possession France yes
@Cadastre
@Geotag
3542850 753023043 @Company
@Persons
@UBO
@INPI
GUERIN Fabien
DoB: 1981-12-04
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 Rue des Capucines Le Venezio Appt 5 83400 Hyères FRANCE
4029520 504220146 @Company
@Persons
@UBO
@INPI
GUERIN Emilie
DoB: 1981-12-15
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée Marquis Casa Argudin 64600 Anglet FRANCE
6228056 808108963 @Company
@Persons
@UBO
@INPI
GUERIN Laetitia Amandine
DoB: 1981-09-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Bougainville 77330 Ozoir-la-Ferrière FRANCE
6260194 440352144 @Company
@Persons
@UBO
@INPI
GUERIN Renaud Jean-Bernard
DoB: 1981-08-04
PoB: 77379 Provins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Résidence de la Pavotte 77650 Jutigny FRANCE
6337742 822952651 @Company
@Persons
@UBO
@INPI
GUERIN Matthieu Paul André
DoB: 1981-12-01
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Chemin de Jolias 33710 Prignac-et-Marcamps FRANCE
6848110 824012322 @Company
@Persons
@UBO
@INPI
GUERIN Arnaud
DoB: 1981-08-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Emerauds 17240 Saint-Dizant-du-Gua FRANCE
6848111 824012322 @Company
@Persons
@UBO
@INPI
GUERIN Arnaud
DoB: 1981-08-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Emerauds 17240 Saint-Dizant-du-Gua FRANCE
6937814 509896189 @Company
@Persons
@UBO
@INPI
GUERIN NÉE HEUCQ Dorothée
DoB: 1981-03-28
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Blanche de Castille 51700 Jonquery FRANCE
6937815 509896189 @Company
@Persons
@UBO
@INPI
GUERIN NÉE HEUCQ Dorothée
DoB: 1981-03-28
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Blanche de Castille 51700 Jonquery FRANCE
7824790 504585613 @Company
@Persons
@UBO
@INPI
GUERIN Ronan
DoB: 1981-03-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Aristide Briand 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
8122952 441452497 @Company
@Persons
@UBO
@INPI
GUERIN Benoit
DoB: 1981-12-25
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 27270 ST QUENTIN DES ISLES FRANCE
8625338 750131393 @Company
@Persons
@UBO
@INPI
GUERIN FROMAGER Coralie
DoB: 1981-09-04
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Brûlés 58170 Luzy FRANCE
9032960 829065523 @Company
@Persons
@UBO
@INPI
GUERIN Sandra
DoB: 1981-05-29
PoB: TALANGAI CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Docteur Calmette 59370 Mons en Baroeul France
9207785 817469380 @Company
@Persons
@UBO
@INPI
DEKKAR Christine
DoB: 1981-08-04
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Docteur Camille Guerin 59350 Saint Andre Lez Lille France
11427033 511837957 @Company
@Persons
@UBO
@INPI
AKSONPIM GUERIN Somrudée
DoB: 1981-12-01
PoB: BANGKOK THAILANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des batelières 27190 La Croisille FRANCE yes
@Cadastre
@Geotag
11531568 814606851 @Company
@Persons
@UBO
@INPI
GUERIN VERGOBBI Charlotte, Marie, Madeleine
DoB: 1981-05-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 A rue Sadi Carnot 77810 Thomery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11736818 503042780 @Company
@Persons
@UBO
@INPI
GUERIN Isabelle Monique Aline
DoB: 1981-05-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Hagueneau 13012 Marseille FRANCE
11817817 438874976 @Company
@Persons
@UBO
@INPI
GUERIN Isabelle
DoB: 1981-05-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard HAGUENEAU 13012 Marseille FRANCE yes
@Cadastre
@Geotag
14156295 504965757 @Company
@Persons
@UBO
@INPI
Mathieu Anne Hélène
DoB: 21/01/1981
PoB: Lyon FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Louis Guerin - les Vickings 69100 Villeurbanne France yes
@Cadastre
@Geotag

 

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.