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 1991-04-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1250499 814564878 @Company
@Persons
@UBO
@INPI
CHARQAOUI Sarah Bia Mina
DoB: 1991-11-23
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue HENRI GUERIN 93460 Gournay-sur-Marne FRANCE
2852297 323623140 @Company
@Persons
@UBO
@INPI
GUERIN THAUVIN DANIELE LEONTINE GABRIELLE
DoB: 1949-01-23
PoB: 45081 CHARSONVILLE (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue du 11 Novembre Charsonville 45130 Meung Sur Loire France
2852945 383528270 @Company
@Persons
@UBO
@INPI
GUERIN XAVIER RAYMOND MAX
DoB: 1948-07-27
PoB: PARIS 12}me 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Faubourg St Jean 45000 Orleans France
4511305 383135969 @Company
@Persons
@UBO
@INPI
GUERIN LEMESLE Marylene
DoB: 1952-11-11
PoB: 22 YFFINIAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE TANGUY PRIGENT SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
5647989 333783470 @Company
@Persons
@UBO
@INPI
GUERIN Gerard
DoB: 1964-02-09
PoB: CONTEST 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ARCHET 53240 ANDOUILLE FRANCE
5647990 333783470 @Company
@Persons
@UBO
@INPI
BOULAIN GUERIN Christine
DoB: 1959-12-24
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" L'ARCHET " ANDOUILLE 53240 FRANCE
6832988 790896765 @Company
@Persons
@UBO
@INPI
GUERIN Clément
DoB: 1991-03-11
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route Huilerie Chez Sabron 17510 Néré FRANCE
7691057 327963831 @Company
@Persons
@UBO
@INPI
GUERIN ORANGE Lucie, Monique, Elisabeth
DoB: 1991-04-11
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue de Châtaigniers Bermonville 76640 TERRES-DE-CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10879236 382471373 @Company
@Persons
@UBO
@INPI
DESPRET Patrick Jean Bernard
DoB: 1943-11-25
PoB: HUSSEIN DEY (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JULES GUERIN 1000 BOURG EN BRESSE FRANCE
11413174 801252958 @Company
@Persons
@UBO
@INPI
GUERIN Xavier Roger
DoB: 1991-09-11
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Pensionnat 57800 Freyming-Merlebach FRANCE
12615684 827783739 @Company
@Persons
@UBO
@INPI
CORAILLER-GUERIN Mathieu, Charles, Louis
DoB: 1991-10-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2008 rue de la République 27380 Radepont FRANCE
13307408 383452273 @Company
@Persons
@UBO
@INPI
GUERIN Marie Michele
DoB: 1966-04-06
PoB: SALE (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE MAGENDIE GELOS 64110 JURANCON FRANCE
13710628 382101673 @Company
@Persons
@UBO
@INPI
FORTIN GUERIN Regine
DoB: 1956-04-08
PoB: 75017 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Clair Logis route de Didier 97200 Fort-De-France France
13711338 383947116 @Company
@Persons
@UBO
@INPI
FORTIN GUERIN Regine
DoB: 1956-04-08
PoB: PARIS XVII§
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 route de Didier 97200 Fort-De-France 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.