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 GUISLAIN 1958-04-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5156054 433441607 @Company
@Persons
@UBO
@INPI
DUBRAY Daniel
DoB: 1958-06-28
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU COLONEL NICOL 59297 VILLERS GUISLAIN FRANCE
5162963 478142664 @Company
@Persons
@UBO
@INPI
PARENT Serge
DoB: 1958-11-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Poincaré 59297 Villers-Guislain FRANCE
5164816 537418576 @Company
@Persons
@UBO
@INPI
DUBRAY Daniel
DoB: 1958-06-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Colonel Nicol 59297 Villers-Guislain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5164817 537418576 @Company
@Persons
@UBO
@INPI
DUBRAY Daniel
DoB: 1958-06-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Colonel Nicol 59297 Villers-Guislain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5167483 439055245 @Company
@Persons
@UBO
@INPI
DE BRUYNE GUISLAIN Pascaline
DoB: 1958-04-09
PoB: 02408 LAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1230 RUE DU GAL DE GAULLE 59213 BERMERAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5177595 820134682 @Company
@Persons
@UBO
@INPI
BUISSET Philippe, Alain, Guislain
DoB: 1958-02-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Frères Desjardin 59137 Busigny FRANCE
5181382 540090412 @Company
@Persons
@UBO
@INPI
BUISSET Philippe, Alain, Guislain
DoB: 1958-02-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Frères Desjardin 59137 Busigny FRANCE
5188980 320799364 @Company
@Persons
@UBO
@INPI
DE BRUYNE GUISLAIN Pascaline
DoB: 1958-04-09
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1230 rue du Général de Gaulle 59213 Bermerain FRANCE yes
@Cadastre
@Geotag
6232538 448858928 @Company
@Persons
@UBO
@INPI
RICOIS GUISLAIN Martine
DoB: 1958-02-25
PoB: 94033 Fontenay-sous-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue de la Tour Maubourg 77350 Boissise-la-Bertrand FRANCE
6232539 448858928 @Company
@Persons
@UBO
@INPI
RICOIS GUISLAIN Martine
DoB: 1958-02-25
PoB: 94033 Fontenay-sous-Bois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue de la Tour Maubourg 77350 Boissise-la-Bertrand FRANCE
6261383 449966357 @Company
@Persons
@UBO
@INPI
RICOIS GUISLAIN Martine
DoB: 1958-02-25
PoB: 94033 Fontenay-sous-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue de la Tour Maubourg 77350 Boissise-la-Bertrand FRANCE
6261384 449966357 @Company
@Persons
@UBO
@INPI
RICOIS GUISLAIN Martine
DoB: 1958-02-25
PoB: 94033 Fontenay-sous-Bois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue de la Tour Maubourg 77350 Boissise-la-Bertrand FRANCE
7542889 384098513 @Company
@Persons
@UBO
@INPI
GUISLAIN LE FLOC'H Sabine, Marie, Colette
DoB: 1958-04-08
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Bagnols le Compassis 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7551487 518718051 @Company
@Persons
@UBO
@INPI
GUISLAIN LE FLOC'H Sabine
DoB: 1958-04-04
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Bagnols chemin du Compassis 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7556800 490736238 @Company
@Persons
@UBO
@INPI
GUISLAIN LE FLOC'H Sabine
DoB: 1958-04-08
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE BAGNOLS LE COMPASSIS 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
7559897 491039467 @Company
@Persons
@UBO
@INPI
GUISLAIN LE FLOC'H Sabine
DoB: 1958-04-08
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Compassis route de Bagnols 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7561904 432929099 @Company
@Persons
@UBO
@INPI
GUISLAIN LE FLOC'H Sabine
DoB: 1958-04-08
PoB: 59606 59 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 chemin du Compassis 83600 Fréjus FRANCE
7567312 501288336 @Company
@Persons
@UBO
@INPI
GUISLAIN LE FLOC'H Sabine
DoB: 1958-04-08
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Compassis 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7574981 501289722 @Company
@Persons
@UBO
@INPI
GUISLAIN LE FLOC'H Sabine
DoB: 1958-04-08
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Compassis 83600 Fréjus FRANCE
9031753 801992223 @Company
@Persons
@UBO
@INPI
DANCKAERT Philippe
DoB: 1958-03-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 bis rue Louis Guislain 59310 Nomain France
9758306 802250944 @Company
@Persons
@UBO
@INPI
DE BRUYNE GUISLAIN Pascaline Paule Monique
DoB: 1958-04-09
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1230 rue du Général de Gaulle 59213 Bermerain France
9758307 802250944 @Company
@Persons
@UBO
@INPI
DE BRUYNE GUISLAIN Pascaline Paule Monique
DoB: 1958-04-09
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1230 rue du Général de Gaulle 59213 Bermerain France
10464411 503006942 @Company
@Persons
@UBO
@INPI
LOCQUEVILLE Antoine François Guislain
DoB: 1958-07-30
PoB: 62094 Beaumerie-Saint-Martin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE Voltaire 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10480384 503149924 @Company
@Persons
@UBO
@INPI
LOCQUEVILLE Antoine François Guislain
DoB: 1958-07-30
PoB: 62094 Beaumerie-Saint-Martin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE Voltaire 92300 Levallois-Perret 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.