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 GUIAUCHAIN 1964-11-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2510645 380232579 @Company
@Persons
@UBO
@INPI		 Guiauchain Ian
DoB: 1964-11-04
PoB: Monaco MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 151 route Nationale 85 6130 Grasse France
3348094 539216994 @Company
@Persons
@UBO
@INPI		 GUIAUCHAIN Ian - Olivier Georges Jacques
DoB: 1964-11-04
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Rue Lamaro 6360 Èze FRANCE
3352861 412537870 @Company
@Persons
@UBO
@INPI		 GUIAUCHAIN Ian Olivier Georges Jacques
DoB: 1964-11-04
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 151 Route Napoléon RN 85 6130 Grasse FRANCE
3352862 412537870 @Company
@Persons
@UBO
@INPI		 GUIAUCHAIN Ian Olivier Georges Jacques
DoB: 1964-11-04
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 151 Route Napoléon RN 85 6130 Grasse FRANCE
3354387 443921697 @Company
@Persons
@UBO
@INPI		 GUIAUCHAIN Ian Olivier Georges Jacques
DoB: 1964-11-04
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 Avenue Antonio Lamaro 6360 Èze FRANCE
3361732 443923982 @Company
@Persons
@UBO
@INPI		 GUIAUCHAIN Ian Olivier Georges Jacques
DoB: 1964-11-04
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Rue Antonio Lamaro 6360 Èze FRANCE
3362896 402647002 @Company
@Persons
@UBO
@INPI		 GUIAUCHAIN IAN OLIVER GEORGES JACQUES
DoB: 1964-11-04
PoB: MONACO 98
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 Rue ANTONIO LAMARO 6360 EZE SUR MER FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3362897 402647002 @Company
@Persons
@UBO
@INPI		 GUIAUCHAIN IAN OLIVER GEORGES JACQUES
DoB: 1964-11-04
PoB: MONACO 98
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Rue ANTONIO LAMARO 6360 EZE SUR MER FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3363320 380251611 @Company
@Persons
@UBO
@INPI		 GUIAUCHAIN Ian-Olivier Georges Jacques
DoB: 1964-11-04
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Avenue Lamaro 6360 Èze FRANCE yes
@Cadastre
@Geotag
3412576 389860990 @Company
@Persons
@UBO
@INPI		 GUIAUCHAIN Ian OLivier Georges Jacques
DoB: 1964-11-04
PoB: 99138 Monaco FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Rue Antonio Lamaro 6360 Èze FRANCE yes
@Cadastre
@Geotag
3426395 349971143 @Company
@Persons
@UBO
@INPI		 GUIAUCHAIN Ian Olivier Georges Jacques
DoB: 1964-11-04
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Rue ANTONIO LAMARO 6360 EZE S/MER FRANCE
3427696 403874167 @Company
@Persons
@UBO
@INPI		 GUIAUCHAIN IAN
DoB: 1964-11-04
PoB: MONACO 98
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 Rue ANTONIO LAMARO 6360 EZE SUR MER FRANCE

 

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.