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 1984-07-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371802 830524955 @Company
@Persons
@UBO
@INPI
GUERIN TRUTAT Delphine, Emilie, Florence
DoB: 1984-07-05
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue du Colonel Driant 10700 Arcis-sur-Aube FRANCE
371803 830525333 @Company
@Persons
@UBO
@INPI
GUERIN TRUTAT Delphine, Emilie, Florence
DoB: 1984-07-05
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du Colonel Driant 10700 Arcis-sur-Aube FRANCE
371804 830525333 @Company
@Persons
@UBO
@INPI
GUERIN TRUTAT Delphine, Emilie, Florence
DoB: 1984-07-05
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue du Colonel Driant 10700 Arcis-sur-Aube FRANCE
1086484 798182416 @Company
@Persons
@UBO
@INPI
GUERIN MENDES DA COSTA Nadège
DoB: 1984-12-20
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue Edouard Vaillant 94140 Alfortville FRANCE
1660654 438429052 @Company
@Persons
@UBO
@INPI
DOS REIS Alexandre
DoB: 1984-03-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B Rue CALMETTE ERT GUERIN 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1703881 807802392 @Company
@Persons
@UBO
@INPI
Guerin Joséphine
DoB: 1984-11-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Martel 75010 Paris France
3009876 751104860 @Company
@Persons
@UBO
@INPI
GUERIN Alexandre
DoB: 1984-10-02
PoB: Mont St Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue D ORVAL VILLANCY 54260 Longuyon France
3009877 751104860 @Company
@Persons
@UBO
@INPI
GUERIN Alexandre
DoB: 1984-10-02
PoB: Mont St Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue D ORVAL VILLANCY 54260 Longuyon France
5322975 794156638 @Company
@Persons
@UBO
@INPI
GUERIN Aurélien
DoB: 1984-07-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Mail Camille du Gast 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
5549789 437966880 @Company
@Persons
@UBO
@INPI
GUERIN David
DoB: 1984-07-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 la Midolière 85250 Saint André Goule d'Oie France
6164669 828710327 @Company
@Persons
@UBO
@INPI
GUERIN Anthony
DoB: 1984-08-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Margeaix 43800 Beaulieu France
6165591 819646589 @Company
@Persons
@UBO
@INPI
GUERIN Anthony
DoB: 1984-08-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Margeaix 43800 Beaulieu France
6165592 819646589 @Company
@Persons
@UBO
@INPI
GUERIN Anthony
DoB: 1984-08-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Margeaix 43800 Beaulieu France
6182560 478927007 @Company
@Persons
@UBO
@INPI
GUERIN Anthony
DoB: 1984-08-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Margeaix 43800 Beaulieu France
6190909 828234856 @Company
@Persons
@UBO
@INPI
GUERIN Anthony
DoB: 1984-08-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Margeaix 43800 Beaulieu France yes
@Cadastre
@Geotag
6190910 828234856 @Company
@Persons
@UBO
@INPI
GUERIN Anthony
DoB: 1984-08-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Margeaix 43800 Beaulieu France yes
@Cadastre
@Geotag
7382073 808075196 @Company
@Persons
@UBO
@INPI
GUERIN GUERIN-BECK Christophe Dominque Franck
DoB: 1984-07-26
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 rue Ray Charles Résidence Nouvelle Ligne, Bat A - A 34000 Montpellier FRANCE
9932644 807907696 @Company
@Persons
@UBO
@INPI
GUERIN Clément
DoB: 1984-07-27
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B place du 11 Novembre Beaupréau 49600 Beaupréau-en-Mauges FRANCE
10082784 811185891 @Company
@Persons
@UBO
@INPI
LATHUILLE Alexandre, Pierre, Robert
DoB: 1984-04-07
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Parc Saint-Guerin Bâtiment C Entrée L 54700 Maidières FRANCE
10137011 807938634 @Company
@Persons
@UBO
@INPI
LATHUILLE Alexandre
DoB: 1984-04-07
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Général Eisenhower Résidence Saint-Guerin Bat C 54700 Maidières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10137012 807938634 @Company
@Persons
@UBO
@INPI
LATHUILLE Alexandre
DoB: 1984-04-07
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue du Général Eisenhower Résidence Saint-Guerin Bat C 54700 Maidières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10610377 499565406 @Company
@Persons
@UBO
@INPI
GUERIN Nicolas Henri
DoB: 1984-01-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 7220 Larnas France
10671638 533945952 @Company
@Persons
@UBO
@INPI
GUERIN TRUTAT Delphine Emilie Florence
DoB: 1984-07-05
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue du Colonel Driant 10700 Arcis-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10672457 523528297 @Company
@Persons
@UBO
@INPI
GUERIN Delphine
DoB: 1984-07-05
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue du Colonel Driant 10700 Arcis-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10916842 808263396 @Company
@Persons
@UBO
@INPI
GUERIN Audrey
DoB: 1984-07-06
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Saint-Maximin 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11179306 820099554 @Company
@Persons
@UBO
@INPI
GUERIN Juliette Thérèse Michelle Sabrina
DoB: 1984-09-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Arthon en Retz 28 bis rue de Nantes 44320 Chaumes en Retz France
11325171 510096407 @Company
@Persons
@UBO
@INPI
GUERIN Grégory Pascal Corinne
DoB: 1984-07-02
PoB: 54430 Pompey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Charentes 54390 Frouard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11325172 510096407 @Company
@Persons
@UBO
@INPI
GUERIN Grégory Pascal Corinne
DoB: 1984-07-02
PoB: 54430 Pompey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Charentes 54390 Frouard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11995512 750100562 @Company
@Persons
@UBO
@INPI
GUERIN Cindy Anne Claudie
DoB: 1984-10-04
PoB: 85146 Montaigu (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue de la Plaine 74000 Annecy France
12387590 752137794 @Company
@Persons
@UBO
@INPI
GUERIN Camille
DoB: 1984-12-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Saint Marcel 75013 Paris FRANCE
12599888 502284789 @Company
@Persons
@UBO
@INPI
GUERIN Frédéric Jacques Benjamin
DoB: 1984-07-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Jean-Baptiste Gilbert 76300 Sotteville-les-Rouen FRANCE
12599889 502284789 @Company
@Persons
@UBO
@INPI
GUERIN Frédéric Jacques Benjamin
DoB: 1984-07-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Jean-Baptiste Gilbert 76300 Sotteville-les-Rouen FRANCE
12691691 810799809 @Company
@Persons
@UBO
@INPI
GUERIN Vincent Denis
DoB: 1984-07-25
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aurelles 48170 Châteauneuf-de-Randon 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.