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 1957-04-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2715814 510157639 @Company
@Persons
@UBO
@INPI
GUILBERT Jean-François
DoB: 1957-08-12
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Moulins à Huile 34300 Agde FRANCE
2756859 421985060 @Company
@Persons
@UBO
@INPI
GUILBERT Jean Francois
DoB: 1957-08-12
PoB: 59606 VALENCIENNES 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JOSEPH CHAUVET 34300 AGDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2756860 421985060 @Company
@Persons
@UBO
@INPI
GUILBERT Jean Francois
DoB: 1957-08-12
PoB: 59606 VALENCIENNES 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE JOSEPH CHAUVET 34300 AGDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3229744 438886608 @Company
@Persons
@UBO
@INPI
GUILBERT Jean-Luc Raymond Robert Claude
DoB: 1957-11-29
PoB: 60509 PONT SAINTE MAXENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Marcel Deneux 60180 Nogent-sur-Oise FRANCE
3229745 438886608 @Company
@Persons
@UBO
@INPI
GUILBERT Jean-Luc Raymond Robert Claude
DoB: 1957-11-29
PoB: 60509 PONT SAINTE MAXENCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Marcel Deneux 60180 Nogent-sur-Oise FRANCE
4085039 502635832 @Company
@Persons
@UBO
@INPI
GUILBERT Denis André Jean Marie
DoB: 1957-04-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue jean vallet 92120 Montrouge FRANCE
5155591 400341061 @Company
@Persons
@UBO
@INPI
MILLIOT Joel Guilbert
DoB: 1957-01-01
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE JEAN LE BAS TILLOY LES CAMBRAI 59554 NEUVILLE SAINT REMY FRANCE
7362200 347620098 @Company
@Persons
@UBO
@INPI
GUILBERT Jean Francois Paul
DoB: 1957-08-12
PoB: VALENCIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JOSEPH CHAUVET 0 AGDE FRANCE
10679736 490094083 @Company
@Persons
@UBO
@INPI
LESEURRE GUILBERT Claudine Rose Marie-Louise
DoB: 1957-06-08
PoB: 10445 YEVRES LE PETIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE BETIGNICOURT 10500 ROSNAY L HOPITAL FRANCE
10679737 490094083 @Company
@Persons
@UBO
@INPI
LESEURRE GUILBERT Claudine Rose Marie-Louise
DoB: 1957-06-08
PoB: 10445 YEVRES LE PETIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE BETIGNICOURT 10500 ROSNAY L HOPITAL FRANCE
11042195 313552317 @Company
@Persons
@UBO
@INPI
GUILBERT Bruno
DoB: 1957-05-13
PoB: SAINS LES PERNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN MOULIN APPT 8 BAT D 62130 ST POL SUR TERNOISE FRANCE
11193669 750104762 @Company
@Persons
@UBO
@INPI
GUILBERT Patrick
DoB: 1957-09-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Fernand de Mun 44210 Pornic France
11193670 750104762 @Company
@Persons
@UBO
@INPI
GUILBERT Patrick
DoB: 1957-09-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Fernand de Mun 44210 Pornic France
12617752 432539351 @Company
@Persons
@UBO
@INPI
MATURA Dominique, Jean
DoB: 1957-04-27
PoB: 76107 BOIS GUILBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE AUGUSTE CAVE 76560 DOUDEVILLE FRANCE
15388138 502101033 @Company
@Persons
@UBO
@INPI
GUILBERT Christine Francine Germaine
DoB: 1957-12-08
PoB: 62193 Calais (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chazeau 97139 Les Abymes 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.