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 1963-09-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1750359 379538440 @Company
@Persons
@UBO
@INPI
Blanc Jean-Claude
DoB: 1963-04-09
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 rue du Commandant Guilbaud 75116 Paris France
1836833 382357721 @Company
@Persons
@UBO
@INPI
Blanc Jean-Claude
DoB: 1963-04-09
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 rue du Commandant Guilbaud 75016 Paris France yes
@Cadastre
@Geotag
1938411 388800302 @Company
@Persons
@UBO
@INPI
Blanc Jean-Claude
DoB: 1963-04-09
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 rue du Commandant Guilbaud 75116 Paris France
2453562 451680458 @Company
@Persons
@UBO
@INPI
Blanc Jean-Claude
DoB: 1963-04-09
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue du Commandant Guilbaud 75116 Paris France
5512339 444269914 @Company
@Persons
@UBO
@INPI
GUILBAUD GODET Christine
DoB: 1963-09-09
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bois Renard 85150 La Mothe-Achard France
5527699 481557734 @Company
@Persons
@UBO
@INPI
GUILBAUD Laurent
DoB: 1963-07-23
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse Augustin Fresnel 44801 Saint-Herblain CEDEX France
5532733 338361595 @Company
@Persons
@UBO
@INPI
GUILBAUD Benoît Jean-Michel
DoB: 1963-09-03
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Grande Metairie 85150 Sainte-Flaive-des-Loups France yes
@Cadastre
@Geotag
5534143 482316544 @Company
@Persons
@UBO
@INPI
GUILBAUD Laurent
DoB: 1963-07-20
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 impasse Augustin Fresnel 44801 Saint-Herblain CEDEX France
5535869 399553163 @Company
@Persons
@UBO
@INPI
GUILBAUD Laurent
DoB: 1963-07-23
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Benjamin Franklin 44801 Saint-Herblain CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5545351 488257742 @Company
@Persons
@UBO
@INPI
GUILBAUD Benoît Jean-Michel
DoB: 1963-09-03
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Grande Metairie 85150 Sainte-Flaive-des-Loups France
5983550 326615606 @Company
@Persons
@UBO
@INPI
GUILBAUD Laurent
DoB: 1963-07-23
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 impasse Augustin Fresnel BP 39 44800 Saint-Herblain France
6006672 430417477 @Company
@Persons
@UBO
@INPI
GUILBAUD Laurent
DoB: 1963-07-23
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 impasse Augustin Fresnel BP 39 44800 Saint-Herblain France
6013710 441597267 @Company
@Persons
@UBO
@INPI
GUILBAUD Bertrand François Elie
DoB: 1963-08-09
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Guynemer 44230 Saint Sebastien Sur Loire France
6018756 439399338 @Company
@Persons
@UBO
@INPI
GUILBAUD Laurent
DoB: 1963-07-23
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 impasse Augustin Fresnel BP 20039 44801 Saint Herblain CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6034597 872800743 @Company
@Persons
@UBO
@INPI
GUILBAUD Laurent
DoB: 1963-07-23
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse Augustin Fresnel 44800 Saint-Herblain France
6058606 822820320 @Company
@Persons
@UBO
@INPI
Guilbaud Laurent Marie
DoB: 1963-07-23
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue des Lapins 44470 Carquefou France
6071596 339801839 @Company
@Persons
@UBO
@INPI
GUILBAUD Laurent
DoB: 1963-07-23
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Benjamin Franklin CS 10047 44801 Saint-Herblain CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6077242 302700976 @Company
@Persons
@UBO
@INPI
GUILBAUD Laurent
DoB: 1963-07-23
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 impasse Augustin Fresnel BP 39 44800 Saint-Herblain France
12428901 821789740 @Company
@Persons
@UBO
@INPI
BLANC Jean-Claude
DoB: 1963-04-09
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Commandant Guilbaud 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15800796 381166768 @Company
@Persons
@UBO
@INPI
GUILBAUD Laurent
DoB: 1963-07-23
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Benjamin Franklin 44800 St Herblain France
16059082 441597267 @Company
@Persons
@UBO
@INPI
GUILBAUD Bertrand François Elie
DoB: 1963-08-09
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Guynemer 44230 Saint Sebastien Sur Loire 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.