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 GUILLARD 1966-11-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105903 499081917 @Company
@Persons
@UBO
@INPI
BLANDIN GUILLARD Marie-Laure Denise France
DoB: 1966-11-28
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 avenue de la Plage 44500 La Baule-Escoublac France
105904 499081917 @Company
@Persons
@UBO
@INPI
BLANDIN GUILLARD Marie-Laure Denise France
DoB: 1966-11-28
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue de la Plage 44500 La Baule-Escoublac France
385862 499081917 @Company
@Persons
@UBO
@INPI
BLANDIN GUILLARD Marie-Laure Denise France
DoB: 1966-11-28
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 avenue de la Plage 44500 La Baule-Escoublac France
385863 499081917 @Company
@Persons
@UBO
@INPI
BLANDIN GUILLARD Marie-Laure Denise France
DoB: 1966-11-28
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue de la Plage 44500 La Baule-Escoublac France
4708755 504349903 @Company
@Persons
@UBO
@INPI
GUILLARD Patrick
DoB: 1966-07-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue du Pdt Franklin Roosevelt 94320 Thiais FRANCE yes
@Cadastre
@Geotag
4848142 430043612 @Company
@Persons
@UBO
@INPI
GUILLARD Stéphane Renaud Emile
DoB: 1966-11-03
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
18 bis Avenue Édouard Payen 69130 Écully France
4848143 430043612 @Company
@Persons
@UBO
@INPI
GUILLARD Stéphane Renaud Emile
DoB: 1966-11-03
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 bis Avenue Édouard Payen 69130 Écully France
4848144 430043612 @Company
@Persons
@UBO
@INPI
GUILLARD Stéphane Renaud Emile
DoB: 1966-11-03
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 bis Avenue Édouard Payen 69130 Écully France
4857428 477513055 @Company
@Persons
@UBO
@INPI
GUILLARD Stéphane
DoB: 1966-11-03
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Avenue Edouard Layer 69130 Écully France
5028362 533732996 @Company
@Persons
@UBO
@INPI
GUILLARD Stéphane
DoB: 1966-11-03
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Avenue Édouard Payen 69130 Écully France
5028364 533732996 @Company
@Persons
@UBO
@INPI
GUILLARD Stéphane
DoB: 1966-11-03
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Avenue Édouard Payen 69130 Écully France
5028505 429745961 @Company
@Persons
@UBO
@INPI
GUILLARD Stéphane
DoB: 1966-11-03
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
18 BIS Rue EDOUARD PAYEN 69130 Écully France
5028506 429745961 @Company
@Persons
@UBO
@INPI
GUILLARD Stéphane
DoB: 1966-11-03
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 BIS Rue EDOUARD PAYEN 69130 Écully France
5057980 314866559 @Company
@Persons
@UBO
@INPI
GUILLARD Thierry
DoB: 1966-03-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DES AVAREAUX 69250 Albigny-sur-Saône France
6061667 484414289 @Company
@Persons
@UBO
@INPI
BLANDIN GUILLARD Marie-Laure Denise
DoB: 1966-11-28
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alfred Bruneau 44500 La Baule France
11189252 499081917 @Company
@Persons
@UBO
@INPI
BLANDIN GUILLARD Marie Laure Denise France Margue
DoB: 1966-11-28
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Alfred Bruneau 44500 La Baule Escoublac France
11189253 499081917 @Company
@Persons
@UBO
@INPI
BLANDIN GUILLARD Marie Laure Denise France Margue
DoB: 1966-11-28
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Alfred Bruneau 44500 La Baule Escoublac 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.