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 GOURAUD 1985-05-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5545459 811733492 @Company
@Persons
@UBO
@INPI
GOURAUD Magali Betty Martine
DoB: 1985-05-04
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 allée de la Clere 85330 Noirmoutier-en-l'île France
6346233 512398744 @Company
@Persons
@UBO
@INPI
BERNARD Guillaume
DoB: 1985-02-11
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue du Général Gouraud 33600 Pessac FRANCE
6398352 316293042 @Company
@Persons
@UBO
@INPI
BERNARD Guillaume
DoB: 1985-02-11
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DU GAL GOURAUD 33600 Pessac FRANCE
6401415 538616095 @Company
@Persons
@UBO
@INPI
BERNARD Guillaume Alexandre Maxime
DoB: 1985-02-11
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue du Général Gouraud 33600 Pessac FRANCE
6417382 537637886 @Company
@Persons
@UBO
@INPI
BERNARD Guillaume
DoB: 1985-02-11
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Général Gouraud 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6443102 814182150 @Company
@Persons
@UBO
@INPI
BERNARD Guillaume
DoB: 1985-02-11
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du General Gouraud 33600 Pessac FRANCE
6443103 814182150 @Company
@Persons
@UBO
@INPI
BERNARD Guillaume
DoB: 1985-02-11
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du General Gouraud 33600 Pessac FRANCE
6489160 482298478 @Company
@Persons
@UBO
@INPI
BERNARD Guillaume Alexandre Maxime
DoB: 1985-02-11
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DU GENERAL GOURAUD 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6489161 482298478 @Company
@Persons
@UBO
@INPI
BERNARD Guillaume Alexandre Maxime
DoB: 1985-02-11
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DU GENERAL GOURAUD 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6489163 482298478 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE F-PMGA
DoB: 481031995
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Rue DU GENERAL GOURAUD 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6525258 499118263 @Company
@Persons
@UBO
@INPI
BERNARD Guillaume, Alexandre, Maxime
DoB: 1985-02-11
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DU GAL GOURAUD 33600 Pessac FRANCE
6542041 481031995 @Company
@Persons
@UBO
@INPI
BERNARD Guillaume
DoB: 1985-02-11
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DU GENERAL GOURAUD 33600 Pessac FRANCE
6542042 481031995 @Company
@Persons
@UBO
@INPI
BERNARD Guillaume
DoB: 1985-02-11
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DU GENERAL GOURAUD 33600 Pessac 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.