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 1970-10-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170298 444713242 @Company
@Persons
@UBO
@INPI
GUILBAUD Philippe James Elie
DoB: 1970-10-04
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Chemin de la Gare 33480 Avensan FRANCE
1631596 382387728 @Company
@Persons
@UBO
@INPI
GUILBAUD Hubert
DoB: 1970-03-02
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue ADRIA 95120 Ermont FRANCE
4013716 490775137 @Company
@Persons
@UBO
@INPI
GUILBAUD Philippe
DoB: 1970-10-04
PoB: 85194 LES SABLES D OLONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin de la Gare 33480 AVENSAN FRANCE yes
@Cadastre
@Geotag
5551352 813977964 @Company
@Persons
@UBO
@INPI
GUILBAUD Sébastien
DoB: 1970-03-02
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Bois de Cené 85300 Challans France
5999272 434190872 @Company
@Persons
@UBO
@INPI
GUILBAUD Franck Claude Denis Michel
DoB: 1970-10-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Chênes 44310 Saint-Philbert-de-Grand-Lieu France
6042144 449555002 @Company
@Persons
@UBO
@INPI
GUILBAUD Franck Claude Denis Michel
DoB: 1970-10-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Chênes 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
6331195 444713242 @Company
@Persons
@UBO
@INPI
GUILBAUD Philippe James Elie
DoB: 1970-10-04
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Chemin de la Gare 33480 Avensan FRANCE
6624437 533230082 @Company
@Persons
@UBO
@INPI
GUILBAUD MONAURY Fabienne Marie-Claude
DoB: 1970-10-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue de Candau 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7842379 823226071 @Company
@Persons
@UBO
@INPI
BOULAHIA Khaled
DoB: 1970-02-01
PoB: DJERBA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Place René Guilbaud 93380 Pierrefitte-sur-Seine FRANCE
9923056 791529829 @Company
@Persons
@UBO
@INPI
GUILBAUD Thierry
DoB: 1970-03-10
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chêne Hubert Beaupréau 49600 Beaupréau-en-Mauges FRANCE
11794486 447661398 @Company
@Persons
@UBO
@INPI
GUILBAUD Jean-Hugues
DoB: 1970-04-17
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 Rue Paradis 13008 Marseille 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.