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 1988-04-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761046 752837237 @Company
@Persons
@UBO
@INPI
GUERIN AUFRAND Manon Anaïs Marie
DoB: 1988-05-30
PoB: 01451 Viriat (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Loirons 71520 Matour France
808918 829263441 @Company
@Persons
@UBO
@INPI
GUERIN Luc
DoB: 1988-04-07
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue de Marignan 16100 Cognac FRANCE
1585712 810103887 @Company
@Persons
@UBO
@INPI
BIRGUL Nurullah
DoB: 1988-09-17
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place DU DOCTEUR GUERIN 95200 Sarcelles FRANCE
3355784 809350978 @Company
@Persons
@UBO
@INPI
GUERIN Laura Nathalie
DoB: 1988-05-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 Chemin de Provence 6510 Gattières FRANCE yes
@Cadastre
@Geotag
3355785 809350978 @Company
@Persons
@UBO
@INPI
GUERIN Laura Nathalie
DoB: 1988-05-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Chemin de Provence 6510 Gattières FRANCE yes
@Cadastre
@Geotag
3477233 821225513 @Company
@Persons
@UBO
@INPI
GUERIN SILVA Marjorie
DoB: 1988-04-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Paul Danio impasse Clos Marius 83220 Le Pradet FRANCE
3477234 821225513 @Company
@Persons
@UBO
@INPI
GUERIN SILVA Marjorie
DoB: 1988-04-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Paul Danio impasse Clos Marius 83220 Le Pradet FRANCE
3557172 749862272 @Company
@Persons
@UBO
@INPI
GUERIN Marjorie
DoB: 1988-04-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 les Mas des Sources Traverse du Vieux Moulin 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3557173 749862272 @Company
@Persons
@UBO
@INPI
GUERIN Marjorie
DoB: 1988-04-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 les Mas des Sources Traverse du Vieux Moulin 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3937037 819980798 @Company
@Persons
@UBO
@INPI
GUERIN SIMON Sarah
DoB: 1988-10-26
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 allée de la Callière les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3937038 819980798 @Company
@Persons
@UBO
@INPI
GUERIN SIMON Sarah
DoB: 1988-10-26
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 allée de la Callière les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3953590 409452513 @Company
@Persons
@UBO
@INPI
GUERIN Sarah
DoB: 1988-10-26
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 allée de la Callière les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4622855 498395540 @Company
@Persons
@UBO
@INPI
GUERIN Edouard Jerome Fernand Armand
DoB: 1988-06-13
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue DU SINODON 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4663450 538023631 @Company
@Persons
@UBO
@INPI
GUERIN Nathalie Déborah Véronique
DoB: 1988-07-19
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Chemin du Baou Villa Lang Bian 6560 Valbonne FRANCE
5351931 523706257 @Company
@Persons
@UBO
@INPI
GUERIN Fanny Brigitte Marion
DoB: 1988-06-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Grande rue 14111 Louvigny FRANCE yes
@Cadastre
@Geotag
5985824 528125586 @Company
@Persons
@UBO
@INPI
GUYARD Etienne Pascal Claude
DoB: 1988-06-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Camille Guerin 44000 Nantes France
6165468 821220365 @Company
@Persons
@UBO
@INPI
GUERIN Mathias Yves Aurélien
DoB: 1988-12-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Saint-Didier 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6848863 808899207 @Company
@Persons
@UBO
@INPI
GUERIN Mathilde
DoB: 1988-04-13
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Sauzes 17120 Épargnes FRANCE
7036175 508496973 @Company
@Persons
@UBO
@INPI
GUERIN AUBOUET Florence
DoB: 1988-07-27
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Brandy 18290 Civray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7036176 508496973 @Company
@Persons
@UBO
@INPI
GUERIN AUBOUET Florence
DoB: 1988-07-27
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Brandy 18290 Civray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12841816 338815590 @Company
@Persons
@UBO
@INPI
SPATOLA Monique
DoB: 1946-05-06
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BD. GUERIN LA MADRAGUE DE MONTREDON 13008 MARSEILLE FRANCE
15954554 842574667 @Company
@Persons
@UBO
@INPI
BEUROIS Cédric
DoB: 1988-09-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 boulevard Alfred Guerin 37260 Pont-de-Ruan 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.