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 1982-04-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1276442 809032014 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien, Dominique, André, Jacques
DoB: 1982-12-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 boulevard du Rosais 35400 Saint-Malo FRANCE
1286820 819160334 @Company
@Persons
@UBO
@INPI
GUERIN Sébastien, Dominique, André, Jacques
DoB: 1982-12-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 boulevard du Rosais 35400 Saint-Malo FRANCE
1636637 790207559 @Company
@Persons
@UBO
@INPI
GUERIN Solenne
DoB: 1982-12-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Route d'Auvers 95300 Pontoise FRANCE
2984428 315279794 @Company
@Persons
@UBO
@INPI
GUERIN Edouard
DoB: 1982-06-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Gelée 28120 Sandarville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2984429 315279794 @Company
@Persons
@UBO
@INPI
GUERIN Edouard
DoB: 1982-06-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Gelée 28120 Sandarville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4032449 817857030 @Company
@Persons
@UBO
@INPI
GUERIN Tristan, Pierre, Marie
DoB: 1982-12-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Tichene 64990 Saint-Pierre-d'Irube FRANCE yes
@Cadastre
@Geotag
5321846 811061431 @Company
@Persons
@UBO
@INPI
GUERIN DUPRE Caroline, Catherine, Charlotte
DoB: 1982-01-20
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Chevaux 14190 Saint-Sylvain FRANCE
5321847 811061431 @Company
@Persons
@UBO
@INPI
GUERIN DUPRE Caroline, Catherine, Charlotte
DoB: 1982-01-20
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Chevaux 14190 Saint-Sylvain FRANCE
5336166 798133799 @Company
@Persons
@UBO
@INPI
GUERIN Romain, Pierre
DoB: 1982-05-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Maryse Bastié 14000 Caen FRANCE
5351930 523706257 @Company
@Persons
@UBO
@INPI
GUERIN LHOMME Lucie Lea Charline
DoB: 1982-11-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse des Aubépines 44340 Bouguenais FRANCE yes
@Cadastre
@Geotag
5542049 815212022 @Company
@Persons
@UBO
@INPI
VIEL Timothée
DoB: 1982-10-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Général Guerin 85000 La Roche-sur-Yon France
6389951 799790852 @Company
@Persons
@UBO
@INPI
LIU Ya
DoB: 1982-01-12
PoB: HEBEI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Guerin 33360 Carignan-de-Bordeaux FRANCE
6624670 813763232 @Company
@Persons
@UBO
@INPI
GUERIN Gaël Guy Jeannot
DoB: 1982-07-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place des Fougères 86340 Roches-Prémarie-Andillé FRANCE
6646768 490613122 @Company
@Persons
@UBO
@INPI
GUERIN Delphine Nathalie Laurence
DoB: 1982-05-14
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Grand Chemin 86140 Scorbé-Clairvaux FRANCE
9428001 814697454 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain Christian Alain
DoB: 1982-03-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin du Gaz 38730 Doissin France
9473855 750227860 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain Christian Alain
DoB: 1982-03-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin du Gaz 38730 Doissin France yes
@Cadastre
@Geotag
9473856 750227860 @Company
@Persons
@UBO
@INPI
GUERIN Sylvain Christian Alain
DoB: 1982-03-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin du Gaz 38730 Doissin France yes
@Cadastre
@Geotag
11185061 797466901 @Company
@Persons
@UBO
@INPI
GUERIN Giovanni
DoB: 1982-04-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue de la Cormorane 44770 La Plaine-sur-Mer France
11205600 530888908 @Company
@Persons
@UBO
@INPI
BONDU TONY MICKAEL
DoB: 1982-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Similien Guerin 44620 La Montagne France
11205601 530888908 @Company
@Persons
@UBO
@INPI
BONDU TONY MICKAEL
DoB: 1982-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 place Similien Guerin 44620 La Montagne France
11318318 434039970 @Company
@Persons
@UBO
@INPI
GUERIN BONIN Mélanie Gilberte Renée
DoB: 1982-03-02
PoB: 39368 Morez (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue de la Fontanette 39400 Morbier 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.