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 1963-10-10 found 18 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
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
3505357 493628739 @Company
@Persons
@UBO
@INPI
CASTET GUILBAUD Véronique
DoB: 1963-02-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée des pins Résidence St Luc 83160 La Valette-du-Var FRANCE
3505358 493628739 @Company
@Persons
@UBO
@INPI
CASTET GUILBAUD Véronique
DoB: 1963-02-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des pins Résidence St Luc 83160 La Valette-du-Var FRANCE
5522910 530088228 @Company
@Persons
@UBO
@INPI
BIENVENU Christophe
DoB: 1963-10-14
PoB: 85294 La Tranche-sur-Mer (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Commandant Guilbaud 85000 La Roche-sur-Yon France
5522911 530088228 @Company
@Persons
@UBO
@INPI
BIENVENU Christophe
DoB: 1963-10-14
PoB: 85294 La Tranche-sur-Mer (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Commandant Guilbaud 85000 La Roche-sur-Yon France
5577511 339306755 @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 Auguste Fresnel St Herblain 44801 Saint-Herblain CEDEX France
5991862 503218562 @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
6059200 539342808 @Company
@Persons
@UBO
@INPI
GUILBAUD Dany, Paul, Marcel, Marie
DoB: 1963-10-10
PoB: 44130 Pont-Saint-Martin (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Planchette 44140 Montbert France
6059201 539342808 @Company
@Persons
@UBO
@INPI
GUILBAUD Dany, Paul, Marcel, Marie
DoB: 1963-10-10
PoB: 44130 Pont-Saint-Martin (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Planchette 44140 Montbert France
7077950 503581308 @Company
@Persons
@UBO
@INPI
GUILBAUD Thierry
DoB: 1963-04-10
PoB: 17300 17 La Rochelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Mozart 17180 PERIGNY FRANCE
11202759 384803862 @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
12241126 529326514 @Company
@Persons
@UBO
@INPI
GUILBAUD Denis
DoB: 1963-10-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue JEAN JAURES 92270 Bois-Colombes FRANCE
12241127 529326514 @Company
@Persons
@UBO
@INPI
GUILBAUD Denis
DoB: 1963-10-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue JEAN JAURES 92270 Bois-Colombes FRANCE
12344993 481791143 @Company
@Persons
@UBO
@INPI
GUILBAUD Denis
DoB: 1963-10-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Jean Jaurès 92270 Bois-Colombes FRANCE
15392895 529326514 @Company
@Persons
@UBO
@INPI
GUILBAUD Denis
DoB: 1963-10-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Jean Jaurès 92270 Bois-Colombes FRANCE
15392896 529326514 @Company
@Persons
@UBO
@INPI
GUILBAUD Denis
DoB: 1963-10-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Jean Jaurès 92270 Bois-Colombes FRANCE
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

 

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.