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 1951-04-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2040505 344092093 @Company
@Persons
@UBO
@INPI
GUIRAUD Patrick
DoB: 1951-05-24
PoB: 11129 ESPERAZA (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin du Carredon 31700 Cornebarrieu France
5447347 452782519 @Company
@Persons
@UBO
@INPI
SNC DEPRA REPRESENTEE PAR ITM SUD OUEST F SAS
DoB: 341842847
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6506079 438933244 @Company
@Persons
@UBO
@INPI
GUIRAUD Joël Jean-Paul
DoB: 1951-10-18
PoB: 33162 Eysines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jean Jacques Rousseau 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7243383 479702698 @Company
@Persons
@UBO
@INPI
ITM SUD OUEST F
DoB: 403388119
PoB:
P. Morale UBO
Quality: Représentant légal
@OCCRP Alef
@WC
PRAT DE VALAT 82710 BRESSOLS FRANCE
8235609 414750711 @Company
@Persons
@UBO
@INPI
GUIRAUD Patrick
DoB: 1951-05-24
PoB: 11129 Espéraza (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Chemin du Carrédon 31700 Cornebarrieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8309458 490183761 @Company
@Persons
@UBO
@INPI
GUIRAUD Patrick
DoB: 1951-05-24
PoB: 11129 Espéraza (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin du Carrédon 31700 Cornebarrieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8309459 490183761 @Company
@Persons
@UBO
@INPI
GUIRAUD Patrick
DoB: 1951-05-24
PoB: 11129 Espéraza (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin du Carrédon 31700 Cornebarrieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8326697 483388914 @Company
@Persons
@UBO
@INPI
GUIRAUD Patrick Yves Paul
DoB: 1951-05-24
PoB: 11129 Espéraza (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin du Carrédon 31700 Cornebarrieu France yes
@Cadastre
@Geotag
8326698 483388914 @Company
@Persons
@UBO
@INPI
GUIRAUD Patrick Yves Paul
DoB: 1951-05-24
PoB: 11129 Espéraza (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin du Carrédon 31700 Cornebarrieu France yes
@Cadastre
@Geotag
8736721 429777709 @Company
@Persons
@UBO
@INPI
GUIRAUD Yves Maurice
DoB: 1951-04-24
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE NOIRE 0 FRANCE
8759310 401237201 @Company
@Persons
@UBO
@INPI
GUIRAUD Yves Maurice
DoB: 1951-04-24
PoB: RIOM 63
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
18 VAL DE LEMPDES 63370 LEMPDES FRANCE
15798111 401237201 @Company
@Persons
@UBO
@INPI
GUIRAUD Yves Maurice
DoB: 1951-04-24
PoB: RIOM 63
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
18 Val de Lempdes 63370 Lempdes 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.