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 1974-02-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2386815 454042458 @Company
@Persons
@UBO
@INPI
DELFOSSE VINCENT
DoB: 1974-03-09
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Commandant Guilbaud 75016 Paris France
2798413 818596124 @Company
@Persons
@UBO
@INPI
FASQUEL GUILBAUD Caroline, Léonie
DoB: 1974-02-09
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chaussée de Mandirac Camping les Mimosas 11100 Narbonne FRANCE
5029354 452601511 @Company
@Persons
@UBO
@INPI
DHOOMUN GUILBAUD Shaheelah
DoB: 1974-02-06
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 B Route du Pont de Chêne 69340 Francheville France
5566792 415164862 @Company
@Persons
@UBO
@INPI
GUILBAUD MORINEAU Ségolène Marine
DoB: 1974-12-10
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean Jaures 85800 Saint-Gilles-Croix-de-Vie France
6026938 493871958 @Company
@Persons
@UBO
@INPI
GUILBAUD Antoine Henri Aimé
DoB: 1974-02-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 rue de Bellevue 79250 Nueil les Aubiers France
6042858 433723236 @Company
@Persons
@UBO
@INPI
GUILBAUD Xavier
DoB: 1974-04-26
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Favrie 44680 Sainte-Pazanne France yes
@Cadastre
@Geotag
7558654 490403383 @Company
@Persons
@UBO
@INPI
SOCCOJA Eric
DoB: 1974-06-22
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 AVENUE DU CDT GUILBAUD 83700 ST RAPHAEL FRANCE
8651644 490480894 @Company
@Persons
@UBO
@INPI
GUILBAUD Antoine
DoB: 1974-02-04
PoB: 45234 Orléans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Allée des Iris 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
8658579 343015798 @Company
@Persons
@UBO
@INPI
GUILBAUD Antoine
DoB: 1974-02-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue du Mocque Souris 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8669692 792913527 @Company
@Persons
@UBO
@INPI
GUILBAUD Antoine Henri Aimé
DoB: 1974-02-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Mocquesouris 79250 Nueil-les-Aubiers FRANCE
8669693 792913527 @Company
@Persons
@UBO
@INPI
GUILBAUD Antoine Henri Aimé
DoB: 1974-02-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Mocquesouris 79250 Nueil-les-Aubiers FRANCE
8683430 752143800 @Company
@Persons
@UBO
@INPI
GUILBAUD Antoine Henri Aimé
DoB: 1974-02-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Moquesouris 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10030385 382472538 @Company
@Persons
@UBO
@INPI
CAILLE GUILBAUD Julie
DoB: 1974-10-10
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ER VRENEGUY 56450 LE HEZO FRANCE
10030386 382472538 @Company
@Persons
@UBO
@INPI
CAILLE GUILBAUD Julie
DoB: 1974-10-10
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE ER VRENEGUY 56450 LE HEZO FRANCE
11184501 821149283 @Company
@Persons
@UBO
@INPI
GUILBAUD Antoine Henri Aimé
DoB: 1974-02-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Mocquesouris 79250 Nueil-les-Aubiers France
11885954 353437106 @Company
@Persons
@UBO
@INPI
GUILBAUD Stéphanie
DoB: 1974-02-02
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Mail le belvedère bât. B 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12825878 507517894 @Company
@Persons
@UBO
@INPI
AUREILLE GUILBAUD Isabelle
DoB: 1974-08-10
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 le Cours 13610 Le Puy Sainte-Réparade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12825879 507517894 @Company
@Persons
@UBO
@INPI
AUREILLE GUILBAUD Isabelle
DoB: 1974-08-10
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 le Cours 13610 Le Puy Sainte-Réparade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14181476 890120751 @Company
@Persons
@UBO
@INPI
Lamari Fayza
DoB: 17/09/1974
PoB: Bondy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
24 rue du Commandant Guilbaud 75016 Paris 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.