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 1957-05-24 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2442643 400192498 @Company
@Persons
@UBO
@INPI
GUILBERT JOEL HENRI
DoB: 1957-07-24
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue de Saint-Ouen 75018 Paris France
3189157 487897142 @Company
@Persons
@UBO
@INPI
GUILBERT CARBONNAUX Sylvie Brigitte Marie Joseph
DoB: 1957-05-24
PoB: 59512 Roubaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue d'Aumale 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
3189158 487897142 @Company
@Persons
@UBO
@INPI
GUILBERT CARBONNAUX Sylvie Brigitte Marie Joseph
DoB: 1957-05-24
PoB: 59512 Roubaix
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue d'Aumale 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
3209892 482739281 @Company
@Persons
@UBO
@INPI
GUILBERT CARBONNAUX Sylvie Brigitte Marie Joseph
DoB: 1957-05-24
PoB: 59512 Roubaix
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean le Guil 56000 Vannes FRANCE yes
@Cadastre
@Geotag
4724758 662037043 @Company
@Persons
@UBO
@INPI
GUILBERT PELLETIER Joëlle Françoise Pierrette
DoB: 1957-01-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Glaneuses 94150 Rungis FRANCE
7847246 348121245 @Company
@Persons
@UBO
@INPI
GUILBERT JOEL HENRI
DoB: 1957-07-24
PoB: 75019 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE HENRI PENON 78400 Chatou FRANCE
8873372 453018731 @Company
@Persons
@UBO
@INPI
GUILBERT-HONIN BUSINARO Dominique Claude Andree
DoB: 1957-06-03
PoB: 02168 Château-Thierry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fleuriais 35220 Saint-Jean-sur-Vilaine FRANCE
10787854 398264325 @Company
@Persons
@UBO
@INPI
GUILBERT COURDENT Florence Marie Simone
DoB: 1957-02-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Boulevard des Fédérés 80000 Amiens France yes
@Cadastre
@Geotag
10787855 398264325 @Company
@Persons
@UBO
@INPI
GUILBERT COURDENT Florence Marie Simone
DoB: 1957-02-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Boulevard des Fédérés 80000 Amiens France yes
@Cadastre
@Geotag
11229180 750166910 @Company
@Persons
@UBO
@INPI
GUILBERT Patrick
DoB: 1957-09-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Fernand de Mun 44210 Pornic 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.