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 1962-07-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194921 383383437 @Company
@Persons
@UBO
@INPI
VANDENBERGHE Chrystelle Marie Marguerite
DoB: 1962-09-18
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Guiraud de Scevola 30150 Sauveterre France
437102 479508475 @Company
@Persons
@UBO
@INPI
TEGLI GUIRAUD Murielle Lydie Angèle
DoB: 1962-05-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Foch 94340 Joinville-le-Pont FRANCE
2767915 812395358 @Company
@Persons
@UBO
@INPI
GUIRAUD Marie-Pierre
DoB: 1962-03-11
PoB: 34025 Bassan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Boudou 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2767916 812395358 @Company
@Persons
@UBO
@INPI
GUIRAUD Marie-Pierre
DoB: 1962-03-11
PoB: 34025 Bassan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Boudou 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2782562 441409208 @Company
@Persons
@UBO
@INPI
GUIRAUD CASES Sabine
DoB: 1962-07-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MATHIEU BARATHIER 11100 NARBONNE FRANCE
2799864 494091358 @Company
@Persons
@UBO
@INPI
GUIRAUD CASES Sabine
DoB: 1962-07-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MATHIEU BARATHIER 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2799865 494091358 @Company
@Persons
@UBO
@INPI
GUIRAUD CASES Sabine
DoB: 1962-07-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE MATHIEU BARATHIER 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2805330 499544252 @Company
@Persons
@UBO
@INPI
GUIRAUD CASES Sabine
DoB: 1962-07-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Mathieu Barathier 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2805331 499544252 @Company
@Persons
@UBO
@INPI
GUIRAUD CASES Sabine
DoB: 1962-07-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Mathieu Barathier 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3086246 306474982 @Company
@Persons
@UBO
@INPI
GUIRAUD Patrick
DoB: 1962-03-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Domaine de Valescune 30470 Aimargues France
3086247 306474982 @Company
@Persons
@UBO
@INPI
GUIRAUD Patrick
DoB: 1962-03-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de Valescune 30470 Aimargues France
3136126 491363503 @Company
@Persons
@UBO
@INPI
GUIRAUD Patrick Gilles Paul
DoB: 1962-03-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine VALESCURE 30470 Aimargues France
8231416 802289959 @Company
@Persons
@UBO
@INPI
GUIRAUD Béatrice
DoB: 1962-07-07
PoB: 31451 Revel (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue de la Liberté 11150 Villepinte France
8453113 343141230 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1962-01-19
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis château Guiraud 33710 Saint-Ciers-de-Canesse France
8453114 343141230 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1962-01-19
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 bis château Guiraud 33710 Saint-Ciers-de-Canesse France
14762488 310718481 @Company
@Persons
@UBO
@INPI
GUIRAUD Patrick Gilles Paul
DoB: 1962-03-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de Valecure 30470 Aimargues France
14762491 310718481 @Company
@Persons
@UBO
@INPI
GUIRAUD Patrick Gilles Paul
DoB: 1962-03-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Domaine de Valecure 30470 Aimargues France
14762840 345124226 @Company
@Persons
@UBO
@INPI
GUIRAUD Patrick Gilles Paul
DoB: 1962-03-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Domaine de Valescure 30470 Aimargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15811959 306474982 @Company
@Persons
@UBO
@INPI
GUIRAUD Patrick
DoB: 1962-03-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Domaine de Valescune 30470 Aimargues France
15811977 310718481 @Company
@Persons
@UBO
@INPI
GUIRAUD Patrick Gilles Paul
DoB: 1962-03-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de Valecure 30470 Aimargues France
15811980 310718481 @Company
@Persons
@UBO
@INPI
GUIRAUD Patrick Gilles Paul
DoB: 1962-03-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Domaine de Valecure 30470 Aimargues France
15965805 345124226 @Company
@Persons
@UBO
@INPI
GUIRAUD Patrick Gilles Paul
DoB: 1962-03-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Domaine de Valescure 30470 Aimargues France yes
@Cadastre
@Geotag
16009907 324621184 @Company
@Persons
@UBO
@INPI
PROVOST GUIRAUD Laurence Yvette Monique
DoB: 1962-11-21
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Route de Ladreyt Le Village 7600 Juvinas FRANCE 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.