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 1961-11-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1772933 819750340 @Company
@Persons
@UBO
@INPI
Guilbert Xavier Edouard Edmond Gustave
DoB: 1961-02-01
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 avenue de la Ramée 1180 Bruxelles 0 Belgique
2817894 819937814 @Company
@Persons
@UBO
@INPI
GUILBERT Béatrice Christine
DoB: 1961-11-03
PoB: 45208 Montargis (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
515 rue des Pohuts 45200 Amilly France
3190229 408635274 @Company
@Persons
@UBO
@INPI
GUILBERT Brigitte Jacqueline Estelle
DoB: 1961-10-18
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Rue Séverine 60170 Ribécourt-Dreslincourt FRANCE yes
@Cadastre
@Geotag
5291457 271400020 @Company
@Persons
@UBO
@INPI
GUILBERT Philippe, Michel, Charles
DoB: 1961-11-11
PoB: 14007 Amaye sur Seulles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 rue de la Seine 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5350984 353895782 @Company
@Persons
@UBO
@INPI
LECACHEUR Jacques
DoB: 1961-03-11
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Guilbert 14000 Caen FRANCE
7688580 512530866 @Company
@Persons
@UBO
@INPI
DESCHERVOIS Didier, Alain, Lucien
DoB: 1961-11-10
PoB: 76107 BOIS GUILBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route de Boissay 76750 Saint-Germain-des-Essourts FRANCE
10445266 515357838 @Company
@Persons
@UBO
@INPI
GUILBERT Marc Hubert Marcel
DoB: 1961-03-16
PoB: 80714 Saint Quentin La Motte
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE des Monts Baudins 62240 Quesques FRANCE
10482182 490208873 @Company
@Persons
@UBO
@INPI
GUILBERT Marc Hubert Marcel
DoB: 1961-03-16
PoB: 80714 Saint Quentin La Motte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Monts Baudins 62240 Quesques FRANCE
10827785 797911716 @Company
@Persons
@UBO
@INPI
THIERY Philippe Henri
DoB: 1961-03-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Guilbert 80260 Vaux-en-Amiénois France yes
@Cadastre
@Geotag
10827786 797911716 @Company
@Persons
@UBO
@INPI
THIERY Philippe Henri
DoB: 1961-03-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Guilbert 80260 Vaux-en-Amiénois France yes
@Cadastre
@Geotag
15635167 797911716 @Company
@Persons
@UBO
@INPI
THIERY Philippe Henri
DoB: 1961-03-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Guilbert 80260 Vaux-en-Amiénois France
15635168 797911716 @Company
@Persons
@UBO
@INPI
THIERY Philippe Henri
DoB: 1961-03-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Guilbert 80260 Vaux-en-Amiénois 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.