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 GUALINO JEAN-PIERRE found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936958 445061260 @Company
@Persons
@UBO
@INPI
GUALINO Jean-Pierre
DoB: 1949-12-30
PoB: 69143 Neuville-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue de Putet 69250 Fleurieu-sur-Saône France
1711039 348106220 @Company
@Persons
@UBO
@INPI
GUALINO JEAN PIERRE
DoB: 1949-12-30
PoB: NEUVILLE SUR SAONE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
allée du Pre-Comte 69250 Fleurieu Sur Saone France yes
@Cadastre
@Geotag
4904519 301190757 @Company
@Persons
@UBO
@INPI
GUALINO Jean-Pierre
DoB: 1949-12-30
PoB: 69143 Neuville-sur-Saône (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Allée du Pré Comte 69250 Fleurieu-sur-Saône France
4931833 512642976 @Company
@Persons
@UBO
@INPI
GUALINO Jean-Pierre
DoB: 1949-12-30
PoB: 69143 Neuville-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Pré Comte 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
4979866 443318209 @Company
@Persons
@UBO
@INPI
GUALINO Jean-Pierre
DoB: 1949-12-30
PoB: 69143 Neuville-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Pré Comte 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4979867 443318209 @Company
@Persons
@UBO
@INPI
GUALINO Jean-Pierre
DoB: 1949-12-30
PoB: 69143 Neuville-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Pré Comte 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5002897 381907005 @Company
@Persons
@UBO
@INPI
GUALINO Jean Pierre
DoB: 1949-12-30
PoB: Neuvlle sur Saone (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Pré Comte 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5053028 438392292 @Company
@Persons
@UBO
@INPI
GUALINO Jean-Pierre
DoB: 1949-12-30
PoB: 69143 Neuville-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Allée du Pré Comte 69250 Fleurieu-sur-Saône France
5061739 445357510 @Company
@Persons
@UBO
@INPI
GUALINO Jean-Pierre
DoB: 1949-12-30
PoB: 69143 Neuville-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Pré Comte 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
5061740 445357510 @Company
@Persons
@UBO
@INPI
GUALINO Jean-Pierre
DoB: 1949-12-30
PoB: 69143 Neuville-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Pré Comte 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
5097266 445061260 @Company
@Persons
@UBO
@INPI
GUALINO Jean Pierre
DoB: 1949-12-30
PoB: 69143 Neuville-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allee du Pre Comte 69250 Fleurieu-sur-Saône France
5447102 380093823 @Company
@Persons
@UBO
@INPI
GUALINO-TAMONINO Vincent Pierre Jean
DoB: 1976-03-16
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Michelet 82000 Montauban FRANCE
8314943 791922115 @Company
@Persons
@UBO
@INPI
GUALINO-TAMONINO Vincent Pierre Jean
DoB: 1976-03-16
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Fleurs 31000 Toulouse France
8314944 791922115 @Company
@Persons
@UBO
@INPI
GUALINO-TAMONINO Vincent Pierre Jean
DoB: 1976-03-16
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Fleurs 31000 Toulouse France
15441792 381907005 @Company
@Persons
@UBO
@INPI
GUALINO Jean Pierre
DoB: 1949-12-30
PoB: 69143 Neuville-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Putet 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15441793 381907005 @Company
@Persons
@UBO
@INPI
GUALINO Jean Pierre
DoB: 1949-12-30
PoB: 69143 Neuville-sur-Saône (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue du Putet 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
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.