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 1967-08-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5491182 487453060 @Company
@Persons
@UBO
@INPI
ARRIVE GUILBAUD Catherine
DoB: 1967-09-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Marronniere 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5511980 502855216 @Company
@Persons
@UBO
@INPI
GUILBAUD Clovis Joël Daniel Adrien
DoB: 1967-02-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du lac 85200 Pissotte France
5532822 752636852 @Company
@Persons
@UBO
@INPI
ARRIVE GUILBAUD Catherine
DoB: 1967-09-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Marronnière 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5532823 752636852 @Company
@Persons
@UBO
@INPI
ARRIVE GUILBAUD Catherine
DoB: 1967-09-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Marronnière 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5802639 432250900 @Company
@Persons
@UBO
@INPI
TROEGER GUILBAUD Françoise
DoB: 1967-10-16
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Darré Las Vignes 47270 Puymirol FRANCE
6042422 522143106 @Company
@Persons
@UBO
@INPI
GUILBAUD Régis Jean Maurice
DoB: 1967-08-05
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
528 route de Clisson 44120 Vertou France
6042423 522143106 @Company
@Persons
@UBO
@INPI
GUILBAUD Régis Jean Maurice
DoB: 1967-08-05
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
528 route de Clisson 44120 Vertou France
6090188 493280945 @Company
@Persons
@UBO
@INPI
DU BOBERIL BOSCHAT Marie-Madeleine
DoB: 1967-08-30
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis chemin Guilbaud 44100 Nantes France
6090189 493280945 @Company
@Persons
@UBO
@INPI
DU BOBERIL BOSCHAT Marie-Madeleine
DoB: 1967-08-30
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis chemin Guilbaud 44100 Nantes France
7066425 453336984 @Company
@Persons
@UBO
@INPI
GUILBAUD GAMBLIN Nathalie, Andrée, Dominique
DoB: 1967-03-08
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Vallée 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7066426 453336984 @Company
@Persons
@UBO
@INPI
GUILBAUD GAMBLIN Nathalie, Andrée, Dominique
DoB: 1967-03-08
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Vallée 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7071130 439414327 @Company
@Persons
@UBO
@INPI
GUILBAUD GAMBLIN Nathalie
DoB: 1967-03-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Vallée 17138 Puilboreau FRANCE
7104438 439285909 @Company
@Persons
@UBO
@INPI
GUILBAUD GAMBLIN Nathalie Andrée Dominique
DoB: 1967-03-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Vallée 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7104439 439285909 @Company
@Persons
@UBO
@INPI
GUILBAUD GAMBLIN Nathalie Andrée Dominique
DoB: 1967-03-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Vallée 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8672269 408705473 @Company
@Persons
@UBO
@INPI
PELLERIN GUILBAUD Catherine
DoB: 1967-03-07
PoB: LE LOROUX BOTTEREAU 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT GERIS LES AUBIERS 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
12360646 753452531 @Company
@Persons
@UBO
@INPI
DUVAUCHELLE Francois Georges Paul
DoB: 1967-10-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU COMMANDANT GUILBAUD 75016 Paris 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.