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 1956-05-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5356011 329479471 @Company
@Persons
@UBO
@INPI
GUILBERT Benoit
DoB: 1956-05-19
PoB: MOUY 60
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LEMPERIERE MAROLLES 14100 LISIEUX FRANCE
6217731 807612544 @Company
@Persons
@UBO
@INPI
JULLIEN Patrice
DoB: 1956-03-19
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Guilbert 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
9150981 383858651 @Company
@Persons
@UBO
@INPI
GUILBERT Jean-Pierre
DoB: 1956-06-09
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Magenta 59200 Tourcoing France
9693663 524786530 @Company
@Persons
@UBO
@INPI
LE MEEC GUILBERT Elisabeth Suzanne
DoB: 1956-05-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Kerpape 56100 Lorient FRANCE
9693664 524786530 @Company
@Persons
@UBO
@INPI
LE MEEC GUILBERT Elisabeth Suzanne
DoB: 1956-05-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Kerpape 56100 Lorient FRANCE
10806357 488569617 @Company
@Persons
@UBO
@INPI
GUILBERT Jean-Marc Maurice Jean-Luc
DoB: 1956-05-09
PoB: 80649 Quend (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Avenue du Maréchal Leclercq 80600 Doullens France
10806358 488569617 @Company
@Persons
@UBO
@INPI
GUILBERT Jean-Marc Maurice Jean-Luc
DoB: 1956-05-09
PoB: 80649 Quend (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue du Maréchal Leclercq 80600 Doullens France
10810651 409731148 @Company
@Persons
@UBO
@INPI
GUILBERT Jean-Marc Maurice Jean-Luc
DoB: 1956-05-09
PoB: 80649 Quend (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Avenue du Maréchal Leclercq 80600 Doullens France
11029748 532302007 @Company
@Persons
@UBO
@INPI
GUILBERT Alain
DoB: 1956-12-21
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bapaume 62156 Dury FRANCE
11032573 414478610 @Company
@Persons
@UBO
@INPI
GUILBERT Didier
DoB: 1956-09-26
PoB: LENS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE SCHAFFNER BILLY BERCLAU 62138 HAISNES FRANCE
11280518 799379862 @Company
@Persons
@UBO
@INPI
GUILBERT BOYER Régine
DoB: 1956-03-01
PoB: 50539 Saint-Pierre-Eglise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de Barneville 50270 Saint-Georges-de-la Rivière FRANCE yes
@Cadastre
@Geotag
12608400 490065240 @Company
@Persons
@UBO
@INPI
GUILBERT NORMAND Isabelle Françoise Renée
DoB: 1956-08-24
PoB: 27464 LE PLESSIS GROHAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
465 RUE AUDINES 76770 MALAUNAY 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.