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 GUSTIN 1949-02-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1056484 775160674 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel André Guislain
DoB: 1949-02-12
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
792 Avenue Jean Jaurès 59790 Ronchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1056485 775160674 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel André Guislain
DoB: 1949-02-12
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
792 Avenue Jean Jaurès 59790 Ronchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2944444 411746035 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel Andre Guislain
DoB: 1949-02-12
PoB: ROUBAIX (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
792 AV. JEAN JAURES 59790 RONCHIN FRANCE
2952298 775160674 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel André Guislain
DoB: 1949-02-12
PoB: 59512 ROUBAIX (NORD) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
792 AV. JEAN-JAURES 59790 RONCHIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2952299 775160674 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel André Guislain
DoB: 1949-02-12
PoB: 59512 ROUBAIX (NORD) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
792 AV. JEAN-JAURES 59790 RONCHIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2965797 378243810 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel, Andre, Guislain
DoB: 1949-02-12
PoB: ROUBAIX (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
794 AV. JEAN JAURES 59790 RONCHIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2994755 382810844 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel, André, Guislain
DoB: 1949-02-12
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
794 AV. JEAN JAURES 59790 RONCHIN FRANCE
2994756 382810844 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel, André, Guislain
DoB: 1949-02-12
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
794 AV. JEAN JAURES 59790 RONCHIN FRANCE
9043329 448736645 @Company
@Persons
@UBO
@INPI
GUSTIN Jean Marcel
DoB: 1949-02-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
792 avenue Jean Jaurès 59790 Ronchin France
9043330 448736645 @Company
@Persons
@UBO
@INPI
GUSTIN Jean Marcel
DoB: 1949-02-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
792 avenue Jean Jaurès 59790 Ronchin France
9055007 418927646 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel
DoB: 1949-02-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
792 avenue Jean Jaurès 59790 Ronchin France
9060862 351221577 @Company
@Persons
@UBO
@INPI
MICHEAUX GUSTIN Thérèse
DoB: 1949-01-12
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Royale 59000 Lille France
9109987 408053163 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel
DoB: 1949-02-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
792 avenue Jean Jaurès 59790 Ronchin France
9116314 341075950 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel
DoB: 1949-02-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Charles Saint Venant 59155 Faches-Thumesnil France
9116315 341075950 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel
DoB: 1949-02-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue Charles Saint Venant 59155 Faches-Thumesnil France
9180002 449133545 @Company
@Persons
@UBO
@INPI
GUSTIN Jean Marcel
DoB: 1949-02-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
792 avenue Jean Jaurès 59790 Ronchin France yes
@Cadastre
@Geotag
9180003 449133545 @Company
@Persons
@UBO
@INPI
GUSTIN Jean Marcel
DoB: 1949-02-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
792 avenue Jean Jaurès 59790 Ronchin France yes
@Cadastre
@Geotag
9202990 378752588 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel
DoB: 1949-02-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
792 avenue Jean Jaurès 59790 Ronchin France
9204342 389443185 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel
DoB: 1949-02-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
792 avenue Jean Jaurès 59790 Ronchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9227964 341209070 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel
DoB: 1949-02-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
792 avenue Jean Jaurès 59790 Ronchin France
11264677 306894817 @Company
@Persons
@UBO
@INPI
GUSTIN Claude Patrick Gabriel Ernest
DoB: 1949-07-31
PoB: Batna Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7B Rue Pasteur 51350 Cormontreuil France
11264678 306894817 @Company
@Persons
@UBO
@INPI
GUSTIN Claude Patrick Gabriel Ernest
DoB: 1949-07-31
PoB: Batna Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B Rue Pasteur 51350 Cormontreuil France
14287534 404937070 @Company
@Persons
@UBO
@INPI
GUSTIN Jean Marcel
DoB: 1949-02-12
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
792 Avenue Jean Jaurès 59790 Ronchin France
16132080 341209070 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel
DoB: 1949-02-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
792 avenue Jean Jaurès 59790 Ronchin France
16132081 341209070 @Company
@Persons
@UBO
@INPI
GUSTIN Jean-Marcel
DoB: 1949-02-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
792 avenue Jean Jaurès 59790 Ronchin 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.