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 GUILBAUD 1960-05-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2229583 794106336 @Company
@Persons
@UBO
@INPI
Turbil Pascal
DoB: 1960-06-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Commandant Guilbaud 75016 Paris France
3357579 350037602 @Company
@Persons
@UBO
@INPI
LALANE GUY
DoB: 1960-02-05
PoB: BONE (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Avenue Commandant Guilbaud 6100 Nice FRANCE yes
@Cadastre
@Geotag
3398608 340001338 @Company
@Persons
@UBO
@INPI
PHAM Thi Lan
DoB: 1960-02-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Cdt Guilbaud 75016 Paris FRANCE
3398609 340001338 @Company
@Persons
@UBO
@INPI
PHAM Thi Lan
DoB: 1960-02-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Cdt Guilbaud 75016 Paris FRANCE
3399196 398062844 @Company
@Persons
@UBO
@INPI
GUILBAUD Pierre-emmanuel Nicolas Yves
DoB: 1960-05-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1287 Route DE GRASSE 6140 Vence FRANCE
3996746 404997033 @Company
@Persons
@UBO
@INPI
GUILBAUD POMA Claire
DoB: 1960-02-01
PoB: NANTES (44)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 ALL. DE LA CHAULE BASSUSSARRY 64200 BASSUSSARRY FRANCE
4640480 353684178 @Company
@Persons
@UBO
@INPI
VEROTS GUILBAUD Anne Chantal Nicole
DoB: 1960-01-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2881 Route De Cagnes 6140 Vence FRANCE
4659481 391400025 @Company
@Persons
@UBO
@INPI
GUILBAUD PIERRE EMMANUEL NICOLAS YVES MAR
DoB: 1960-05-06
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1287 Route DE GRASSE 6140 Vence FRANCE yes
@Cadastre
@Geotag
4659482 391400025 @Company
@Persons
@UBO
@INPI
GUILBAUD PIERRE EMMANUEL NICOLAS YVES MAR
DoB: 1960-05-06
PoB: NICE (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1287 Route DE GRASSE 6140 Vence FRANCE yes
@Cadastre
@Geotag
7020438 511472334 @Company
@Persons
@UBO
@INPI
GUILBAUD Dominique
DoB: 1960-06-01
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Georges Ratier 36170 Saint-Benoit-du-Sault FRANCE
7027168 429432248 @Company
@Persons
@UBO
@INPI
GUILBAUD Dominique
DoB: 1960-06-01
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE FONTANAROSA 87100 LIMOGES FRANCE yes
@Cadastre
@Geotag
7041936 513904961 @Company
@Persons
@UBO
@INPI
GUILBAUD Dominique
DoB: 1960-06-01
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Georges Ratier 36170 Saint-Benoit-du-Sault FRANCE
7041937 513904961 @Company
@Persons
@UBO
@INPI
GUILBAUD Dominique
DoB: 1960-06-01
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Georges Ratier 36170 Saint-Benoit-du-Sault FRANCE
7043892 529443996 @Company
@Persons
@UBO
@INPI
GUILBAUD Dominique
DoB: 1960-06-01
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Georges Ratier 36170 Saint-Benoit-du-Sault FRANCE yes
@Cadastre
@Geotag
7043893 529443996 @Company
@Persons
@UBO
@INPI
GUILBAUD Dominique
DoB: 1960-06-01
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Georges Ratier 36170 Saint-Benoit-du-Sault FRANCE yes
@Cadastre
@Geotag
7903338 381587724 @Company
@Persons
@UBO
@INPI
GUILBAUD Philippe
DoB: 1960-10-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue DE L EPI D OR 91400 Orsay FRANCE
8234270 448989038 @Company
@Persons
@UBO
@INPI
GUILBAUD L'HUILLIER Claudine
DoB: 1960-05-24
PoB: Saint-Jean-d'Angély (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE - PRE MARIE LYS 31190 Caujac 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.