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 1958-08-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3209893 482739281 @Company
@Persons
@UBO
@INPI
GUILBERT DELACOMMUNE Nathalie Françoise Marie Joseph
DoB: 1958-08-05
PoB: 59512 Roubaix
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Moulin saint Rieul 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3724831 489016279 @Company
@Persons
@UBO
@INPI
GUILBERT DELACOMMUNE Nathalie
DoB: 1958-08-05
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES MEJEANS MAS DES AMARINES 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3724832 489016279 @Company
@Persons
@UBO
@INPI
GUILBERT DELACOMMUNE Nathalie
DoB: 1958-08-05
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES MEJEANS MAS DES AMARINES 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3729838 501491286 @Company
@Persons
@UBO
@INPI
GUILBERT DELACOMMUNE Nathalie
DoB: 1958-08-05
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Trou des Boeufs la Haute Galine - Mas de Perdiguier 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3729839 501491286 @Company
@Persons
@UBO
@INPI
GUILBERT DELACOMMUNE Nathalie
DoB: 1958-08-05
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Trou des Boeufs la Haute Galine - Mas de Perdiguier 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290927 382775997 @Company
@Persons
@UBO
@INPI
GUILBERT Edmond Jean-Pierre
DoB: 1958-08-22
PoB: 14318 Graye-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Ross On Wye Conde sur noireau 14110 Condé-en-Normandie FRANCE
5290946 329789044 @Company
@Persons
@UBO
@INPI
GUILBERT Jean-François
DoB: 1958-08-22
PoB: 14376 Graye-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Robert Genestal 14000 Caen FRANCE
5296473 477493456 @Company
@Persons
@UBO
@INPI
GUILBERT Jean-François
DoB: 1958-08-22
PoB: 14318 GRAYE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Robert Génestal 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5313522 443310289 @Company
@Persons
@UBO
@INPI
GUILBERT Jean-François
DoB: 1958-08-22
PoB: 14318 Graye-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Robert Genestal 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722036 347695793 @Company
@Persons
@UBO
@INPI
GUILBERT TRIAY Isabelle
DoB: 1958-08-22
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Montée des Cigales 4100 Manosque FRANCE
9077915 814518874 @Company
@Persons
@UBO
@INPI
GUILBERT CAVALLAR Nadine
DoB: 1958-08-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Vanderhaghen 59320 Haubourdin France
9166128 538724626 @Company
@Persons
@UBO
@INPI
GUILBERT CAVALLAR Nadine
DoB: 1958-08-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Vanderhaegen 59320 Haubourdin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11032245 382917524 @Company
@Persons
@UBO
@INPI
GUILBERT Benoit Jules Jacques
DoB: 1958-02-08
PoB: EMMERIN 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE RETTEMOY 62116 BUCQUOY 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.