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 GUELPA 1962-09-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3347013 438794513 @Company
@Persons
@UBO
@INPI		 GUELPA Laurenrt Guy Frédéric
DoB: 1962-09-30
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1650 Corniche Fahnestock 6700 Saint-Laurent-du-Var FRANCE
3383270 353685902 @Company
@Persons
@UBO
@INPI		 GUELPA LAURENT GUY FREDERICK
DoB: 1962-09-30
PoB: AJACCIO (CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue CAFFARELLI 6000 Nice FRANCE yes
@Cadastre
@Geotag
3938895 420446031 @Company
@Persons
@UBO
@INPI		 GUELPA Laurent Guy
DoB: 1962-09-30
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 BD. DE CIMIEZ 6000 NICE FRANCE
3944004 483395901 @Company
@Persons
@UBO
@INPI		 GUELPA Laurent Guy Frederick
DoB: 1962-09-30
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1650 CORNICHE DE FAHNESTOCK 6700 ST LAURENT DU VAR FRANCE
3946588 480490853 @Company
@Persons
@UBO
@INPI		 GUELPA Laurent Guy Frederick
DoB: 1962-09-30
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 124 BOULEVARD GENERAL LECLERC 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3952541 789055696 @Company
@Persons
@UBO
@INPI		 GUELPA Laurent
DoB: 1962-09-30
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1650 Corniche Fahnestock 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3952542 789055696 @Company
@Persons
@UBO
@INPI		 GUELPA Laurent
DoB: 1962-09-30
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1650 Corniche Fahnestock 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3954758 444836134 @Company
@Persons
@UBO
@INPI		 GUELPA Laurent Guy Frederick
DoB: 1962-09-30
PoB: 20004 AJACCIO (CORSE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 BD. DE CIMIEZ 6000 NICE FRANCE yes
@Cadastre
@Geotag
3964889 384661419 @Company
@Persons
@UBO
@INPI		 GUELPA Laurent
DoB: 1962-09-30
PoB: AJACCIO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 BD. DE CIMIEZ 6000 NICE FRANCE
3969375 422941534 @Company
@Persons
@UBO
@INPI		 GUELPA Laurent Guy Frederick
DoB: 1962-09-30
PoB: 20004 AJACCIO (CORSE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 BD. DE CIMIEZ 6000 NICE FRANCE yes
@Cadastre
@Geotag
3980584 521992271 @Company
@Persons
@UBO
@INPI		 GUELPA Laurent, Guy, Frédérick
DoB: 1962-09-30
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1650 corniche Fahnestock 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
16190882 521992271 @Company
@Persons
@UBO
@INPI		 GUELPA Laurent, Guy, Frédérick
DoB: 1962-09-30
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1650 Corniche Fahnestock 6700 Saint-Laurent-du-Var 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.