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 518289533 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7636266 518289533 @Company
@Persons
@UBO
@INPI
GUIBOUT Marie-Pascale
DoB: 1980-01-01
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Confiante 31 rue du Général de Gaulle 14160 Dives-sur-Mer FRANCE yes
@Cadastre
@Geotag
7636267 518289533 @Company
@Persons
@UBO
@INPI
GUIBOUT Marie-Pascale
DoB: 1980-01-01
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Confiante 31 rue du Général de Gaulle 14160 Dives-sur-Mer FRANCE yes
@Cadastre
@Geotag
7636268 518289533 @Company
@Persons
@UBO
@INPI
LEBRUN GUIBOUT Marie-Claire
DoB: 1954-03-25
PoB: 61451 Saint-Quentin-les-Chardonnets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mercerie 61210 Champcerie FRANCE yes
@Cadastre
@Geotag
7636269 518289533 @Company
@Persons
@UBO
@INPI
LEBRUN GUIBOUT Marie-Claire
DoB: 1954-03-25
PoB: 61451 Saint-Quentin-les-Chardonnets FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Mercerie 61210 Champcerie FRANCE yes
@Cadastre
@Geotag
7636270 518289533 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1970-09-02
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ormerie 14130 Pont l'évêque FRANCE yes
@Cadastre
@Geotag
7636271 518289533 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1970-09-02
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Ormerie 14130 Pont l'évêque FRANCE yes
@Cadastre
@Geotag
7636272 518289533 @Company
@Persons
@UBO
@INPI
RENAUD Delphine
DoB: 1980-07-25
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras du Pays d'Auge 14340 Notre dame d'Estrées FRANCE yes
@Cadastre
@Geotag
7636273 518289533 @Company
@Persons
@UBO
@INPI
RENAUD Delphine
DoB: 1980-07-25
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haras du Pays d'Auge 14340 Notre dame d'Estrées FRANCE yes
@Cadastre
@Geotag
16153318 518289533 @Company
@Persons
@UBO
@INPI
GUIBOUT RICHARD Marie-Pascale
DoB: 1980-01-01
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 le Paturail 72400 Dehault FRANCE yes
@Cadastre
@Geotag
16153319 518289533 @Company
@Persons
@UBO
@INPI
GUIBOUT RICHARD Marie-Pascale
DoB: 1980-01-01
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Paturail 72400 Dehault FRANCE yes
@Cadastre
@Geotag
16153320 518289533 @Company
@Persons
@UBO
@INPI
LEBRUN GUIBOUT Marie-Claire
DoB: 1954-03-25
PoB: 61451 Saint-Quentin-les-Chardonnets FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Mercerie 61210 Champcerie FRANCE yes
@Cadastre
@Geotag
16153321 518289533 @Company
@Persons
@UBO
@INPI
GUERIN Dominique
DoB: 1970-09-02
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
223 Chemin du Bois de Bailleul 14130 Pont-l'Évêque FRANCE yes
@Cadastre
@Geotag
16153322 518289533 @Company
@Persons
@UBO
@INPI
RENAUD Delphine
DoB: 1980-07-25
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la Ranconniere 50750 Gourfaleur 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.