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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GUISTINATI found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 119596 | 775717804 @Company @Persons @UBO @INPI |
GUISTINATI Richard DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
33 RUE HENRI DEGLIN 0 54 NANCY FRANCE | ||
| 327652 | 775717804 @Company @Persons @UBO @INPI |
GUISTINATI Richard DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
33 RUE HENRI DEGLIN 0 54 NANCY FRANCE | ||
| 658764 | 833479124 @Company @Persons @UBO @INPI |
GUISTINATI Laurent Gilbert Jean Louis DoB: 1970-03-22 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
168 Grand Rue Longefoy 73210 Aime-la-Plagne FRANCE | ||
| 3012183 | 486620230 @Company @Persons @UBO @INPI |
GUISTINATI Richard Marius DoB: 1937-06-09 PoB: Blenod les Pont A Mousson 54 P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
109 Boulevard d'Haussonville 54000 Nancy France | ||
| 3013641 | 314637232 @Company @Persons @UBO @INPI |
GUISTINATI Richard Marius DoB: 1937-06-09 PoB: 54079 Blénod-lès-Pont-à-Mousson (54) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
54000 Nancy France | ||
| 3020577 | 487020083 @Company @Persons @UBO @INPI |
GUISTINATI Richard DoB: 1937-06-09 PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
33 Rue Henri Deglin 54000 Nancy France | ||
| 3096798 | 793276940 @Company @Persons @UBO @INPI |
GUISTINATI Philippe Gelsomino DoB: 1959-12-02 PoB: 93057 Les Pavillons-sous-Bois (93) France P.Physique Quality: président @OCCRP Alef @WC |
58 Allée Montmartre 93320 Les Pavillons-sous-Bois France | ||
| 3152536 | 518672332 @Company @Persons @UBO @INPI |
GUISTINATI Philippe Gelsomino DoB: 1959-12-02 PoB: 93057 Les Pavillons-sous-Bois (93) France P.Physique Quality: président @OCCRP Alef @WC |
58 Allée Montmartre 93320 Les Pavillons-sous-Bois France | ||
| 6234270 | 391305554 @Company @Persons @UBO @INPI |
GUISTINATI PHILIPPE GELSOMINO DoB: 1959-12-02 PoB: 93057 Les Pavillons-sous-Bois P.Physique Quality: Gérant @OCCRP Alef @WC |
69 Avenue GASTELLIER 77120 Coulommiers FRANCE | ||
| 6272601 | 391027901 @Company @Persons @UBO @INPI |
GUISTINATI PHILIPPE GELSOMINO DoB: 1959-12-02 PoB: 93057 Les Pavillons-sous-Bois P.Physique Quality: Gérant @OCCRP Alef @WC |
69 Avenue GASTELLIER 77120 Coulommiers FRANCE | ||
| 6274823 | 391770542 @Company @Persons @UBO @INPI |
GUISTINATI PHILIPPE GELSOMINO DoB: 1959-12-02 PoB: 93057 Les Pavillons-sous-Bois P.Physique Quality: Gérant @OCCRP Alef @WC |
69 Avenue GASTELLIER 77120 Coulommiers FRANCE | ||
| 10084815 | 772801262 @Company @Persons @UBO @INPI |
GUISTINATI Richard DoB: 1937-06-09 PoB: BLENOD LES PONT A MOUSSON (MM) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
33 RUE HENRI DEGLIN 54000 NANCY FRANCE | ||
| 10104762 | 480144369 @Company @Persons @UBO @INPI |
GUISTINATI MILLER Mireille DoB: 1944-02-28 PoB: BLENOD LES PONT A MOUSSON (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
557 RUE SAINTE BLAINE 54710 LUDRES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10104763 | 480144369 @Company @Persons @UBO @INPI |
GUISTINATI MILLER Mireille DoB: 1944-02-28 PoB: BLENOD LES PONT A MOUSSON (MM) P.Physique Quality: Associé @OCCRP Alef @WC |
557 RUE SAINTE BLAINE 54710 LUDRES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10121775 | 769800848 @Company @Persons @UBO @INPI |
GUISTINATI Richard Marius DoB: 1937-06-09 PoB: BLENOD LES PONT A MOUSSON (MM) P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
14 RUE DU SAINT LAURENT 54280 SEICHAMPS FRANCE | ||
| 10129031 | 757801170 @Company @Persons @UBO @INPI |
GUISTINATI Richard Marius DoB: 1937-06-09 PoB: BLENOD LES PAM (MM) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
33 RUE HENRI DEGLIN 54000 NANCY FRANCE | ||
| 10378749 | 451081525 @Company @Persons @UBO @INPI |
GUISTINATI WAWRZYNIAK Hélène Marie Rose Cécile DoB: 1982-06-29 PoB: Pont À Mousson (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue GAMBETTA 57255 Sainte-Marie-aux-Chênes France | ||
| 10378750 | 451081525 @Company @Persons @UBO @INPI |
BOURGUIGNON GUISTINATI Sylvie DoB: 1956-08-18 PoB: Pont À Mousson (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue DES HALLES 57220 Boulay-Moselle France | ||
| 10378751 | 451081525 @Company @Persons @UBO @INPI |
GUISTINATI WAWRZYNIAK Hélène Marie Rose Cécile DoB: 1982-06-29 PoB: Pont À Mousson (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue GAMBETTA 57255 Sainte-Marie-aux-Chênes France | ||
| 10378752 | 451081525 @Company @Persons @UBO @INPI |
BOURGUIGNON GUISTINATI Sylvie DoB: 1956-08-18 PoB: 54431 Pont-à-Mousson (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue DES HALLES 57220 Boulay-Moselle France | ||
| 13132057 | 485275549 @Company @Persons @UBO @INPI |
GUISTINATI Mélina Elise DoB: 1985-07-04 PoB: 93048 MONTREUIL (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 rue de Flandre 77270 Villeparisis France | ||
| 14067440 | 518672332 @Company @Persons @UBO @INPI |
GUISTINATI Philippe Gelsomino DoB: 1959-12-02 PoB: 93057 Les Pavillons-sous-Bois (93) France P.Physique Quality: président @OCCRP Alef @WC |
130 Route de la Savane Grand Case 97150 Saint-Martin France | ||
| 14425841 | 403835937 @Company @Persons @UBO @INPI |
GUISTINATI Jean-Philippe DoB: 1961-01-12 PoB: 54395 Nancy FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
42B route de Saverne 67205 Oberhausbergen FRANCE | ||
| 14541939 | 881887996 @Company @Persons @UBO @INPI |
GUISTINATI Jean-Philippe DoB: 1961-01-12 PoB: 54395 Nancy FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
42 B route de Saverne 67205 Oberhausbergen FRANCE | ||
| 14687886 | 451081525 @Company @Persons @UBO @INPI |
GUISTINATI WAWRZYNIAK Hélène Marie Rose Cécile DoB: 1982-06-29 PoB: 54431 Pont À Mousson (54) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
40 Rue Des Frères Morel 54800 Labry France | ||
| 14687887 | 451081525 @Company @Persons @UBO @INPI |
GUISTINATI WAWRZYNIAK Hélène Marie Rose Cécile DoB: 1982-06-29 PoB: 54431 Pont À Mousson (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Gambetta 57255 Sainte-Marie-aux-Chênes France | ||
| 14687888 | 451081525 @Company @Persons @UBO @INPI |
BOURGUIGNON GUISTINATI Sylvie DoB: 1956-08-18 PoB: 54431 Pont À Mousson (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue DES HALLES 57220 Boulay-Moselle France | ||
| 14687889 | 451081525 @Company @Persons @UBO @INPI |
BOURGUIGNON GUISTINATI Sylvie DoB: 1956-08-18 PoB: 54431 Pont-à-Mousson (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue DES HALLES 57220 Boulay-Moselle France | ||
| 15221557 | 300196821 @Company @Persons @UBO @INPI |
GUISTINATI Richard DoB: 1937-06-09 PoB: BLENOD LES PONT-A-MOUSSON/54 P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
33 RUE HENRI DEGLIN 54000 NANCY FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.