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 GUIRAUD 1949-05-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339439 423284348 @Company
@Persons
@UBO
@INPI
COURTY GUIRAUD Monique Marie Louise
DoB: 1949-01-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
465 Rue Saint-Martin 26740 Montboucher-sur-Jabron France
339440 423284348 @Company
@Persons
@UBO
@INPI
COURTY GUIRAUD Monique Marie Louise
DoB: 1949-01-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
465 Rue Saint-Martin 26740 Montboucher-sur-Jabron France
339443 423284348 @Company
@Persons
@UBO
@INPI
GUIRAUD Jean Pierre Jacques
DoB: 1949-01-20
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Grande Rue 26790 Suze-la-Rousse France
486841 429017387 @Company
@Persons
@UBO
@INPI
GUIRAUD DAUZATS Eveline
DoB: 1949-05-10
PoB: 82186 Valence (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Les Hauts de Bel Air 81710 Navès France
486842 429017387 @Company
@Persons
@UBO
@INPI
GUIRAUD DAUZATS Eveline
DoB: 1949-05-10
PoB: 82186 Valence (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Les Hauts de Bel Air 81710 Navès France
1640687 352983001 @Company
@Persons
@UBO
@INPI
GUIRAUD CHANTAL
DoB: 1949-06-30
PoB: 79 CHATILLON SUR SEVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA FERME 95460 Ézanville FRANCE
2644532 423284348 @Company
@Persons
@UBO
@INPI
GUIRAUD Jean Pierre Jacques
DoB: 1949-01-20
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Truffiers 26780 Malataverne France
2644533 423284348 @Company
@Persons
@UBO
@INPI
COURTY GUIRAUD Monique Marie Louise
DoB: 1949-01-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Truffiers 26780 Malataverne France
3856718 414244467 @Company
@Persons
@UBO
@INPI
GUIRAUD Jean Pierre
DoB: 1949-08-10
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Avenue de Castres 81210 Roquecourbe France yes
@Cadastre
@Geotag
4385718 489682435 @Company
@Persons
@UBO
@INPI
GUIRAUD EMILE Arlette Marie-Therese
DoB: 1949-10-16
PoB: 12183 PLAISANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE PLAISANCE 12550 COUPIAC FRANCE
6263908 379155435 @Company
@Persons
@UBO
@INPI
GUIRAUD EVELINE DAUZATS
DoB: 1949-05-10
PoB: 82186 Valence d'Agen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE L'ETOILE 94440 Villecresnes FRANCE
7606719 429017387 @Company
@Persons
@UBO
@INPI
GUIRAUD DAUZATS Eveline
DoB: 1949-05-10
PoB: Valence-d'Agen(82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Etoile 94440 Villecresnes FRANCE
9329271 321896342 @Company
@Persons
@UBO
@INPI
GUIRAUD Jean-Pierre Gabriel
DoB: 1949-08-10
PoB: Castres 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Castres 81210 Roquecourbe FRANCE
9335506 314649237 @Company
@Persons
@UBO
@INPI
GUIRAUD Jean Pierre
DoB: 1949-08-10
PoB: Castres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Camp del Roc 66760 Porte Puymorens FRANCE
12065400 452334519 @Company
@Persons
@UBO
@INPI
GUIRAUD CHIFFRE Françoise, Brigitte
DoB: 1949-08-16
PoB: 11095 Comigne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Louis Pasteur 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12068334 438735680 @Company
@Persons
@UBO
@INPI
GUIRAUD CHIFFRE Françoise Brigitte
DoB: 1949-08-16
PoB: 11095 COMIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Pasteur 11000 Carcassonne FRANCE
12075907 448595397 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATIONS D'ETUDES ET DE CONSEILS
DoB: 383109840
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PASTEUR 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12085326 502104656 @Company
@Persons
@UBO
@INPI
GUIRAUD Alain
DoB: 1949-10-20
PoB: 11367 Saissac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Général Déjean 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
12955857 382342012 @Company
@Persons
@UBO
@INPI
GUIRAUD Jean Michel
DoB: 1949-07-29
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. DE LATTRE DE TASSIGNY 64400 OLORON SAINTE MARIE 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.