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 443951835 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9743251 443951835 @Company
@Persons
@UBO
@INPI
GUIBAN Christian
DoB: 1948-04-11
PoB: 56036 Caudan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pen Prat 56850 Caudan FRANCE yes
@Cadastre
@Geotag
9743252 443951835 @Company
@Persons
@UBO
@INPI
GUIBAN Christian
DoB: 1948-04-11
PoB: 56036 Caudan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pen Prat 56850 Caudan FRANCE yes
@Cadastre
@Geotag
9743253 443951835 @Company
@Persons
@UBO
@INPI
GUIBAN Lionel, Christian
DoB: 1969-11-24
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Ratier 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9743254 443951835 @Company
@Persons
@UBO
@INPI
GUIBAN LE GUERN Fabienne, Marie-Annick
DoB: 1972-06-03
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coët Forn Bras 56850 Caudan FRANCE yes
@Cadastre
@Geotag
9743255 443951835 @Company
@Persons
@UBO
@INPI
GUIBAN ALLEGRE Virginie
DoB: 1976-07-17
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Pommeraie 60300 Apremont FRANCE yes
@Cadastre
@Geotag
9743256 443951835 @Company
@Persons
@UBO
@INPI
REMOT GUIBAN Annick, Julienne
DoB: 1948-08-31
PoB: 56078 Guidel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pén Prat 56850 Caudan FRANCE yes
@Cadastre
@Geotag
14623321 443951835 @Company
@Persons
@UBO
@INPI
GUIBAN Christian
DoB: 1948-04-11
PoB: 56036 Caudan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de France 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
14623322 443951835 @Company
@Persons
@UBO
@INPI
GUIBAN Christian
DoB: 1948-04-11
PoB: 56036 Caudan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de France 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
14623323 443951835 @Company
@Persons
@UBO
@INPI
GUIBAN Lionel, Christian
DoB: 1969-11-24
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Ratier 56100 Lorient FRANCE yes
@Cadastre
@Geotag
14623324 443951835 @Company
@Persons
@UBO
@INPI
GUIBAN LE GUERN Fabienne, Marie-Annick
DoB: 1972-06-03
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coët Forn Bras 56850 Caudan FRANCE yes
@Cadastre
@Geotag
14623325 443951835 @Company
@Persons
@UBO
@INPI
GUIBAN ALLEGRE Virginie
DoB: 1976-07-17
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Pommeraie 60300 Apremont FRANCE yes
@Cadastre
@Geotag
14623326 443951835 @Company
@Persons
@UBO
@INPI
REMOT GUIBAN Annick, Julienne
DoB: 1948-08-31
PoB: 56078 Guidel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de France 56260 Larmor-plage 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.