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 1968-05-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3247222 809976848 @Company
@Persons
@UBO
@INPI
GUILBAUD Laurent
DoB: 1968-10-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
544 B Boulevard Louis Blanc 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3247223 809976848 @Company
@Persons
@UBO
@INPI
GUILBAUD Laurent
DoB: 1968-10-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
544 B Boulevard Louis Blanc 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
5540119 822044764 @Company
@Persons
@UBO
@INPI
GUILBAUD Jean-Marc
DoB: 1968-10-09
PoB: LIBREVILLE GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Verrie Chaillé-Sous-Les-Ormeaux 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
5540120 822044764 @Company
@Persons
@UBO
@INPI
GUILBAUD Jean-Marc
DoB: 1968-10-09
PoB: LIBREVILLE GABON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Verrie Chaillé-Sous-Les-Ormeaux 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
5972301 828845222 @Company
@Persons
@UBO
@INPI
GUILBAUD Frédéric
DoB: 1968-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de la Bretonnerie 44690 La Haie Fouassiere France yes
@Cadastre
@Geotag
5972302 828845222 @Company
@Persons
@UBO
@INPI
GUILBAUD Frédéric
DoB: 1968-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de la Bretonnerie 44690 La Haie Fouassiere France yes
@Cadastre
@Geotag
6002557 513718965 @Company
@Persons
@UBO
@INPI
GUILBAUD TESSIER Lydie Marie
DoB: 1968-05-03
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 bis rue des Chalonges 44470 Thouaré-sur-Loire France yes
@Cadastre
@Geotag
6007340 538971474 @Company
@Persons
@UBO
@INPI
GUILBAUD Frédéric Alain
DoB: 1968-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Moulin des Landes 44690 La Haie Fouassiere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6007341 538971474 @Company
@Persons
@UBO
@INPI
GUILBAUD Frédéric Alain
DoB: 1968-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Moulin des Landes 44690 La Haie Fouassiere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6013711 441597267 @Company
@Persons
@UBO
@INPI
VERGNE GUILBAUD Danièle Ghislaine
DoB: 1968-08-06
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Guynemer 44230 Saint Sebastien Sur Loire France
6029434 397882325 @Company
@Persons
@UBO
@INPI
GUILBAUD Christophe Bruno Edouard
DoB: 1968-04-24
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Heronnière 44000 Nantes France
6052375 539073239 @Company
@Persons
@UBO
@INPI
GUILBAUD Frédéric, Alain, Florent
DoB: 1968-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route du Moulin des Landes 44690 La Haie Fouassiere France
6059124 398512418 @Company
@Persons
@UBO
@INPI
GUILBAUD Frédéric
DoB: 1968-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bretonnerie 44690 La Haie Fouassiere France
6726002 750177842 @Company
@Persons
@UBO
@INPI
GUILBAUD Thierry, Raymond, Léon, Eugène
DoB: 1968-05-31
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Hent Pont Ploneour 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7068205 531227775 @Company
@Persons
@UBO
@INPI
VALLADIER JEANNEAU Sophie, Jeanne, Viviane
DoB: 1968-01-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Guilbaud 17000 La Rochelle FRANCE
11374758 420317075 @Company
@Persons
@UBO
@INPI
MATHOUX Mario
DoB: 1968-03-27
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Paul Guilbaud 27190 Conches-en-Ouche FRANCE
13565684 521784637 @Company
@Persons
@UBO
@INPI
GUILBAUD Olivier Henri
DoB: 1968-05-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
25 Rue du Coin du Loup 30870 Clarensac France
13565685 521784637 @Company
@Persons
@UBO
@INPI
GUILBAUD Olivier Henri
DoB: 1968-05-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue du Coin du Loup 30870 Clarensac France
13565686 521784637 @Company
@Persons
@UBO
@INPI
GUILBAUD Olivier Henri
DoB: 1968-05-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue du Coin du Loup 30870 Clarensac 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.