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 GUILHEM 1969-04-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
773645 453221368 @Company
@Persons
@UBO
@INPI
GUILHEM Jacques, Edmond, André
DoB: 1969-04-10
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2060 P route de Vignarnaud 82000 Montauban FRANCE
773646 453221368 @Company
@Persons
@UBO
@INPI
GUILHEM Jacques, Edmond, André
DoB: 1969-04-10
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2060 P route de Vignarnaud 82000 Montauban FRANCE
1279942 522549138 @Company
@Persons
@UBO
@INPI
LAFAIGE DE GAILLARD Guilhem, Jacques, Marie
DoB: 1969-08-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Saint-Cloud 64000 Pau FRANCE
1306842 800563819 @Company
@Persons
@UBO
@INPI
LAFAIGE DE GAILLARD Guilhem, Jacques, Marie
DoB: 1969-08-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Saint-Cloud 64000 Pau FRANCE
1724636 800417040 @Company
@Persons
@UBO
@INPI
Bihel Caroline Dorothée
DoB: 1969-08-10
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Général Guilhem 75011 Paris France
1922667 488376252 @Company
@Persons
@UBO
@INPI
BIHEL CAROLINE
DoB: 1969-08-10
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Général Guilhem 75011 Paris France
2327280 39189097 @Company
@Persons
@UBO
@INPI
de Ferrieres de Sauveboeuf Guilhem
DoB: 1969-12-16
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Jean-Baptiste Nothomb B-6700 Luxembourg 0 Luxembourg
3099851 484579735 @Company
@Persons
@UBO
@INPI
THUET Christophe Guilhem
DoB: 1969-03-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA LUQUETTE 30170 Saint-Hippolyte-du-Fort France
3099852 484579735 @Company
@Persons
@UBO
@INPI
THUET Christophe Guilhem
DoB: 1969-03-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA LUQUETTE 30170 Saint-Hippolyte-du-Fort France
5419467 342402021 @Company
@Persons
@UBO
@INPI
GUILHEM Jacques Edmond André
DoB: 1969-04-10
PoB: 82134 NEGREPELISSE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
LE RASCLET 82240 PUYLAROQUE FRANCE
5419468 342402021 @Company
@Persons
@UBO
@INPI
GUILHEM Jacques Edmond André
DoB: 1969-04-10
PoB: 82134 NEGREPELISSE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LE RASCLET 82240 PUYLAROQUE FRANCE
5420250 453879330 @Company
@Persons
@UBO
@INPI
GUILHEM Jacques Edmond André
DoB: 1969-04-10
PoB: 82134 NEGREPELISSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RASCLET 82240 PUYLAROQUE FRANCE
5428115 351014287 @Company
@Persons
@UBO
@INPI
GUILHEM Jacques
DoB: 1969-04-10
PoB: 82134 NEGREPELISSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Le Rasclet 82240 Puylaroque FRANCE
5429715 453221368 @Company
@Persons
@UBO
@INPI
GUILHEM Jacques Edmond Andre
DoB: 1969-04-10
PoB: 82134 NEGREPELISSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RASCLET 82240 PUYLAROQUE FRANCE
5439213 409048261 @Company
@Persons
@UBO
@INPI
GUILHEM Jacques
DoB: 1969-04-10
PoB: 82134 NEGREPELISSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2060 route de Vignarnaud 82000 Montauban FRANCE
5439214 409048261 @Company
@Persons
@UBO
@INPI
GUILHEM Jacques
DoB: 1969-04-10
PoB: 82134 NEGREPELISSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2060 route de Vignarnaud 82000 Montauban FRANCE
5441799 817399827 @Company
@Persons
@UBO
@INPI
GUILHEM Jacques, Edmond, André
DoB: 1969-04-10
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2060 P route de Vignarnaud 82000 Montauban FRANCE
7332732 523186989 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane Jean-Baptiste
DoB: 1969-04-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Du Palais des Guilhem 34000 Montpellier FRANCE
7340161 512393257 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane Jean-Baptiste
DoB: 1969-04-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Palais des Guilhem 34000 Montpellier FRANCE
7340162 512393257 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane Jean-Baptiste
DoB: 1969-04-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Palais des Guilhem 34000 Montpellier FRANCE
7362074 788783595 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane Jean-Baptiste
DoB: 1969-04-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Palais des Guilhem 34000 Montpellier FRANCE
7362075 788783595 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane Jean-Baptiste
DoB: 1969-04-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Palais des Guilhem 34000 Montpellier FRANCE
7374332 484835665 @Company
@Persons
@UBO
@INPI
COUDERC Guilhem Pierre Bernard
DoB: 1969-08-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PAUL ROUVILLE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7374333 484835665 @Company
@Persons
@UBO
@INPI
COUDERC Guilhem Pierre Bernard
DoB: 1969-08-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE PAUL ROUVILLE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7405583 793730185 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane Jean-Baptiste
DoB: 1969-04-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Du Palais des Guilhem 34000 Montpellier FRANCE
7479173 533641130 @Company
@Persons
@UBO
@INPI
GUILHEM Virginie
DoB: 1969-10-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
632 rue des Cols Verts 34130 Mauguio FRANCE
7479174 533641130 @Company
@Persons
@UBO
@INPI
GUILHEM Virginie
DoB: 1969-10-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
632 rue des Cols Verts 34130 Mauguio FRANCE
9654576 454041633 @Company
@Persons
@UBO
@INPI
GUILHEM Annie Marie-Louise
DoB: 1969-10-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUY BOURREAU 87140 VAULRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10571667 353764301 @Company
@Persons
@UBO
@INPI
GUILHEM Jacques Edmond André
DoB: 1969-04-10
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2060 Route de Vignarnaud 82000 Montauban FRANCE
10983162 341433043 @Company
@Persons
@UBO
@INPI
GUILHEM Jacques
DoB: 1969-04-10
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2060 route de Vignarnaud 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12077985 805138914 @Company
@Persons
@UBO
@INPI
DELTRIEU SIBRA Isabelle, Josette
DoB: 1969-03-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue du Docteur Guilhem 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
12077986 805138914 @Company
@Persons
@UBO
@INPI
DELTRIEU SIBRA Isabelle, Josette
DoB: 1969-03-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue du Docteur Guilhem 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
13258680 330129842 @Company
@Persons
@UBO
@INPI
LAFAIGE DE GAILLARD Guilhem Jacques Marie
DoB: 1969-08-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Secrétaire général
@OCCRP Alef
@WC
12 rue de Saint-Cloud 64000 Pau FRANCE yes
@Cadastre
@Geotag
16008404 788783595 @Company
@Persons
@UBO
@INPI
FERNANDEZ Stéphane Jean-Baptiste
DoB: 1969-04-10
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Palais des Guilhem 34000 Montpellier 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.