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 1950-05-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2033215 440003523 @Company
@Persons
@UBO
@INPI
Guerin Lalande Elisabeth
DoB: 1950-05-08
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 grande rue de la Poste 35350 Saint-Coulomb France
4663446 538023631 @Company
@Persons
@UBO
@INPI
GUERIN Michel, Louis
DoB: 1950-03-20
PoB: DALAT VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Chemin Du Baou Villa "Lang Bian" 6560 Valbonne FRANCE
4663448 538023631 @Company
@Persons
@UBO
@INPI
GUERIN Michel, Louis
DoB: 1950-03-20
PoB: DALAT VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Chemin Du Baou Villa "Lang Bian" 6560 Valbonne FRANCE
5802420 801467986 @Company
@Persons
@UBO
@INPI
HOMMES GUERIN Marie, Nicole
DoB: 1950-01-04
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Augustin Fumadelles 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
5802421 801467986 @Company
@Persons
@UBO
@INPI
HOMMES GUERIN Marie, Nicole
DoB: 1950-01-04
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Augustin Fumadelles 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
6823403 384448734 @Company
@Persons
@UBO
@INPI
GUERIN Bernard
DoB: 1950-08-23
PoB: 16312 SAINT CYBARDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17520 Jarnac-Champagne FRANCE
7078125 801012972 @Company
@Persons
@UBO
@INPI
GUERIN LEPIE Danny, Reine
DoB: 1950-08-10
PoB: 17351 Saint-Just-Luzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Marraud 17620 Saint-Jean-d'Angle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7078126 801012972 @Company
@Persons
@UBO
@INPI
GUERIN LEPIE Danny, Reine
DoB: 1950-08-10
PoB: 17351 Saint-Just-Luzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 le Marraud 17620 Saint-Jean-d'Angle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9719532 419759451 @Company
@Persons
@UBO
@INPI
GUERIN JAFFREZIC Annick
DoB: 1950-08-07
PoB: 45232 OLIVET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue des Architectes 56260 Larmor-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9719533 419759451 @Company
@Persons
@UBO
@INPI
GUERIN JAFFREZIC Annick
DoB: 1950-08-07
PoB: 45232 OLIVET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue des Architectes 56260 Larmor-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9726095 401816970 @Company
@Persons
@UBO
@INPI
GUERIN JAFFREZIC Annick, Marie, Fernande
DoB: 1950-08-07
PoB: 45232 Olivet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue des Architectes 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9747871 381088145 @Company
@Persons
@UBO
@INPI
GUERIN JAFFREZIC Annick
DoB: 1950-08-07
PoB: 45232 Olivet FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5B rue des Architectes 56260 Larmor-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12229982 380479238 @Company
@Persons
@UBO
@INPI
GARHAM ERIC
DoB: 1950-08-07
PoB: SAN DIEGO (CALIFORNIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue PIERRE GUERIN 75 PARIS FRANCE
12280120 511798324 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1950-12-30
PoB: 87002 Ambazac FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue de la Bièvre 92340 Bourg-la-Reine FRANCE
12786980 443198437 @Company
@Persons
@UBO
@INPI
GUERIN Richard Arthur Paul
DoB: 1950-02-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DES MAJORETTES - LA PARADE HAUTE 13000 MARSEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13492105 415375716 @Company
@Persons
@UBO
@INPI
GUERIN CESMAT Claudette Yvette
DoB: 1950-08-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Emeyeres 5000 Gap France
13492106 415375716 @Company
@Persons
@UBO
@INPI
GUERIN CESMAT Claudette Yvette
DoB: 1950-08-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Emeyeres 5000 Gap France
13720331 418968095 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Paul, Fernand, Rene
DoB: 1950-08-21
PoB: BAR SUR SEIN (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Didier Res les Cyclades Nø522 97200 Fort-De-France France
13720402 419060827 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Paul
DoB: 1950-08-21
PoB: BAR SUR SEINE (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Imm les Cyclades -Appt 522 route de Didier 97200 Fort-De-France France
13723466 431414275 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Paul, Fernand, Rene
DoB: 1950-08-21
PoB: BAR-SUR-SEINE (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt C 16 Res les Jardins de l'Enclos 97233 Schoelcher France
13742363 497847541 @Company
@Persons
@UBO
@INPI
GUERIN Jean Paul
DoB: 1950-08-21
PoB: BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les Jardins de l'Enclos C16 97233 Schoelcher 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.