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 GUILBERT 1950-03-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2963809 812807576 @Company
@Persons
@UBO
@INPI
GUILBERT FOUQUET Elisabeth
DoB: 1950-03-16
PoB: 72054 Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue du Général Leclerc 28400 Nogent-le-Rotrou FRANCE
2963810 812807576 @Company
@Persons
@UBO
@INPI
GUILBERT FOUQUET Elisabeth
DoB: 1950-03-16
PoB: 72054 Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue du Général Leclerc 28400 Nogent-le-Rotrou FRANCE
2992159 343140745 @Company
@Persons
@UBO
@INPI
GUILBERT FOUQUET Elisabeth
DoB: 1950-03-16
PoB: CHAMPAGNE (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. DU MARECHAL LECLERC 28400 NOGENT LE ROTROU FRANCE yes
@Cadastre
@Geotag
3145641 421759366 @Company
@Persons
@UBO
@INPI
GUILBERT Michel
DoB: 1950-03-10
PoB: 60129 Carlepont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Pic Saint-Loup 30660 Gallargues-le-Montueux France
3145642 421759366 @Company
@Persons
@UBO
@INPI
GUILBERT Michel
DoB: 1950-03-10
PoB: 60129 Carlepont (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Pic Saint-Loup 30660 Gallargues-le-Montueux France
4455450 394089809 @Company
@Persons
@UBO
@INPI
DEKYDTSPOTTER GUILBERT Nicole Hélène Louisa
DoB: 1950-08-26
PoB: Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Rue PASCAL LEULIETTE 59143 Watten France
10679735 490094083 @Company
@Persons
@UBO
@INPI
GUILBERT Daniel Lucien Marius Jean-Pierre
DoB: 1950-02-26
PoB: 10326 ROSNAY-L'HOPITAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE BETIGNICOURT 10500 ROSNAY L HOPITAL FRANCE
11002885 810441188 @Company
@Persons
@UBO
@INPI
DHE GUILBERT Evelyne
DoB: 1950-03-04
PoB: 62861 Vimy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue de l'Eglise 62196 Hesdigneul-les-Béthune FRANCE yes
@Cadastre
@Geotag
11013034 435304233 @Company
@Persons
@UBO
@INPI
DHE GUILBERT Evelyne
DoB: 1950-03-04
PoB: VIMY 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'EGLISE 62196 HESDIGNEUL LES BETHUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411327 491069514 @Company
@Persons
@UBO
@INPI
PRUNIER JEUFROY Dany
DoB: 1950-03-30
PoB: 76231 Elbeuf
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Guilbert 27110 Le Neubourg FRANCE
11418510 534947189 @Company
@Persons
@UBO
@INPI
PRUNIER JEUFROY Dany
DoB: 1950-03-30
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Guilbert 27110 Le Neubourg FRANCE
11418511 534947189 @Company
@Persons
@UBO
@INPI
PRUNIER JEUFROY Dany
DoB: 1950-03-30
PoB: 76231 Elbeuf
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Guilbert 27110 Le Neubourg FRANCE
12226226 326206364 @Company
@Persons
@UBO
@INPI
GUILBERT Bertrand Marcel Edouard
DoB: 1950-03-04
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Ducis 92500 Rueil-Malmaison FRANCE
12226227 326206364 @Company
@Persons
@UBO
@INPI
GUILBERT Bertrand Marcel Edouard
DoB: 1950-03-04
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Ducis 92500 Rueil-Malmaison FRANCE
12281287 343178836 @Company
@Persons
@UBO
@INPI
GUILBERT BERTRAND
DoB: 1950-03-04
PoB: 50 GRANVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue D ALSACE LORRAINE 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12385679 403918089 @Company
@Persons
@UBO
@INPI
GUILBERT BERTRAND MARCEL EDOUARD
DoB: 1950-03-04
PoB: 50 GRANDVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue DUCIS 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12515356 532148525 @Company
@Persons
@UBO
@INPI
GUILBERT Jean-Pierre Albert Louis
DoB: 1950-04-04
PoB: 76258 Fauville-en-Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 rue Bernard Thelu Fauville-en-Caux 76640 TERRES-DE-CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576874 413741109 @Company
@Persons
@UBO
@INPI
GUILBERT Jean, Pierre, Albert, Louis
DoB: 1950-04-04
PoB: 76258 Fauville-en-Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 Grande rue Fauville-en-Caux 76640 TERRES-DE-CAUX FRANCE yes
@Cadastre
@Geotag
14152959 752808113 @Company
@Persons
@UBO
@INPI
Guilbert Bertrand
DoB: 04/03/1950
PoB: Granville FRANCE
P. Physiqu
Quality: Membre du comité de pilotage
@OCCRP Alef
@WC
20 avenue Ducis 92500 Rueil-Malmaison 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.