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 1960-02-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760401 501051049 @Company
@Persons
@UBO
@INPI
GUERIN BORTOLOZZI Corinne Lucienne Suzanne
DoB: 1960-11-05
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Grande rue de la Coupée Allée du Maraîcher 71850 Charnay-lès-Mâcon France
1252545 572220523 @Company
@Persons
@UBO
@INPI
DANTAN GUERIN Pierrette, Rejane, Rolande
DoB: 1960-06-13
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Avenue Le Corbeiller 92190 Meudon FRANCE
2104660 795339704 @Company
@Persons
@UBO
@INPI
Guerin Xavier
DoB: 1960-02-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'orbette 45800 St Jean de Braye France
2833583 525213302 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1960-02-06
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Orbette 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2833584 525213302 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1960-02-06
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Orbette 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2869480 450279161 @Company
@Persons
@UBO
@INPI
GUERIN Xavier Jean-Philippe Marius
DoB: 1960-02-06
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Boeuf St Paterne 45000 Orleans France yes
@Cadastre
@Geotag
2885391 450138813 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1960-02-06
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Orbette 45000 Orléans France
3029589 402001804 @Company
@Persons
@UBO
@INPI
GUERIN LE MERDY Laurence Clotilde Marie
DoB: 1960-02-15
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue BERTAUX DUMAS 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6933136 804469781 @Company
@Persons
@UBO
@INPI
GUERIN Xavier
DoB: 1960-02-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de l'Orbette 45800 Saint-Jean-de-Braye FRANCE yes
@Cadastre
@Geotag
8968343 326965621 @Company
@Persons
@UBO
@INPI
GUERIN Veronique
DoB: 1960-07-29
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rouzilliere 35133 Landéan FRANCE
10669711 410579908 @Company
@Persons
@UBO
@INPI
SIMONNOT Christian Gilbert
DoB: 1960-06-02
PoB: BAR SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GUERIN CHERVEY 10110 BAR SUR SEINE FRANCE
11140741 537989626 @Company
@Persons
@UBO
@INPI
GUERIN Xavier, Jean, Philippe, Marius
DoB: 1960-02-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Orbette 45800 Saint-Jean-de-Braye FRANCE yes
@Cadastre
@Geotag
11140742 537989626 @Company
@Persons
@UBO
@INPI
GUERIN Xavier, Jean, Philippe, Marius
DoB: 1960-02-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Orbette 45800 Saint-Jean-de-Braye 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.