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 1969-04-26 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523844 562053579 @Company
@Persons
@UBO
@INPI
Guillard Richard
DoB: 1969-04-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 allée des Hauts de Bel Air 44880 Sautron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1650229 527646566 @Company
@Persons
@UBO
@INPI
GUILLARD Fabrice, Jean-Pierre, Raymond, Alphonse
DoB: 1969-05-11
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place du Pont 95300 Pontoise FRANCE
2463645 562053579 @Company
@Persons
@UBO
@INPI
Guillard Richard
DoB: 1969-04-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 allée des Hauts de Bel Air 44880 Sautron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5980338 401297742 @Company
@Persons
@UBO
@INPI
GUILLARD Richard Henri Hubert
DoB: 1969-04-26
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Fontainebleau 44800 Saint-Herblain France
6029201 489954636 @Company
@Persons
@UBO
@INPI
GUILLARD RICHARD HENRI HUBERT
DoB: 1969-04-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Hauts de Bel Air 44880 Sautron France
6044203 424437762 @Company
@Persons
@UBO
@INPI
GUILLARD Richard
DoB: 1969-04-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 avenue de Fontainebleau 44800 Saint-Herblain France
6055921 750527749 @Company
@Persons
@UBO
@INPI
GUILLARD Richard, Henry, Hubert, Joseph
DoB: 1969-04-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 avenue de Fontainebleau 44800 Saint Herblain France
6058649 815016407 @Company
@Persons
@UBO
@INPI
GUILLARD Richard, Henri
DoB: 1969-04-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Hauts de Bel Air 44880 Sautron France yes
@Cadastre
@Geotag
6058650 815016407 @Company
@Persons
@UBO
@INPI
GUILLARD Richard, Henri
DoB: 1969-04-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Hauts de Bel Air 44880 Sautron France yes
@Cadastre
@Geotag
6082094 489982926 @Company
@Persons
@UBO
@INPI
GUILLARD Richard Henri Hubert Joseph
DoB: 1969-04-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Hauts de bel air 44880 Sautron France
6083453 810772038 @Company
@Persons
@UBO
@INPI
GUILLARD Richard Henri
DoB: 1969-04-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de l'Abbé Cherel 44800 Saint Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6083454 810772038 @Company
@Persons
@UBO
@INPI
GUILLARD Richard Henri
DoB: 1969-04-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de l'Abbé Cherel 44800 Saint Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6090849 404410714 @Company
@Persons
@UBO
@INPI
GUILLARD Richard Henri Hubert
DoB: 1969-04-26
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Fontainebleau 44800 Saint-Herblain France
6096843 490138633 @Company
@Persons
@UBO
@INPI
GUILLARD Richard
DoB: 1969-04-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Hauts de Bel Air 44880 Sautron France
9429395 451306773 @Company
@Persons
@UBO
@INPI
ALIAS GUILLARD Nathalie Louise
DoB: 1969-11-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Route du Vernay ZA les Etrets - La Bâtie-Divisin 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9429396 451306773 @Company
@Persons
@UBO
@INPI
ALIAS GUILLARD Nathalie Louise
DoB: 1969-11-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Route du Vernay ZA les Etrets - La Bâtie-Divisin 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.