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 1972-01-07 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4952330 383863420 @Company
@Persons
@UBO
@INPI
BILLEREY GUILBAUD Laurie
DoB: 1972-07-22
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40C Route du Pont de Chêne 69340 Francheville France
6026937 493871958 @Company
@Persons
@UBO
@INPI
GUILBAUD Olivier Gilles
DoB: 1972-01-07
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Champs Carrés 79250 Nueil-les-Aubiers France
8641797 478486020 @Company
@Persons
@UBO
@INPI
GUILBAUD Olivier Gilles Marie
DoB: 1972-01-07
PoB: Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue des Champs Carrés 79250 Nueil-sur-Argent FRANCE
8651643 490480894 @Company
@Persons
@UBO
@INPI
GUILBAUD Olivier Gilles Marie
DoB: 1972-01-07
PoB: 45234 Orléans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Champs Carrés 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
8658578 343015798 @Company
@Persons
@UBO
@INPI
GUILBAUD Olivier
DoB: 1972-01-07
PoB: ORLEANS (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue DES CHAMPS CARRES 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8669695 792913527 @Company
@Persons
@UBO
@INPI
GUILBAUD Olivier Gilles Marie
DoB: 1972-01-07
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Champs Carrés 79250 Nueil-les-Aubiers FRANCE
8683429 752143800 @Company
@Persons
@UBO
@INPI
GUILBAUD Olivier Gilles Marie
DoB: 1972-01-07
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Champs Carrés 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12271821 519743082 @Company
@Persons
@UBO
@INPI
MARLIERE Guillaume
DoB: 1972-01-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Paul Guilbaud 27190 Conches-en-Ouche 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.