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 1963-04-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4316773 810478495 @Company
@Persons
@UBO
@INPI
GUILBERT CORREVITS Martine
DoB: 1963-04-19
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du May 2380 Pont Saint Mard France yes
@Cadastre
@Geotag
7707393 445238447 @Company
@Persons
@UBO
@INPI
GUILBERT Carol Paul Charles
DoB: 1963-07-28
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
446 RUE DU ROND POINT SAINT CHRISTOPHE, LA HEUZE BELLENCOMBRE 76680 SAINT-SAENS FRANCE
7876642 808610059 @Company
@Persons
@UBO
@INPI
GUILBERT BREANT Clarisse
DoB: 1963-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue VICTOR HUGO 78230 Le Pecq FRANCE
11491636 808909774 @Company
@Persons
@UBO
@INPI
GUILBERT Eric, Marcel, Louis
DoB: 1963-04-18
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin des Charretiers 69400 Limas FRANCE
14865267 517683769 @Company
@Persons
@UBO
@INPI
GUILBERT Philippe, Roland, Maxime
DoB: 1963-02-04
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-561 11 rue François Clément Mondorf-les-Bains 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14865268 517683769 @Company
@Persons
@UBO
@INPI
GUILBERT Philippe, Roland, Maxime
DoB: 1963-02-04
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-561 11 rue François Clément Mondorf-les-Bains 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14867562 524042389 @Company
@Persons
@UBO
@INPI
GUILBERT Philippe, Roland, Maxime
DoB: 1963-02-04
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grand rue Grand rue 57480 Waldwisse FRANCE
14891194 831785373 @Company
@Persons
@UBO
@INPI
GUILBERT Philippe, Roland, Maxime
DoB: 1963-02-04
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue Robert Schuman 5751 Frisange 0 LUXEMBOURG
14936216 517683769 @Company
@Persons
@UBO
@INPI
GUILBERT Philippe, Roland, Maxime
DoB: 1963-02-04
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-561 11 rue François Clément Mondorf-les-Bains 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14936217 517683769 @Company
@Persons
@UBO
@INPI
GUILBERT Philippe, Roland, Maxime
DoB: 1963-02-04
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-561 11 rue François Clément Mondorf-les-Bains 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14938511 524042389 @Company
@Persons
@UBO
@INPI
GUILBERT Philippe, Roland, Maxime
DoB: 1963-02-04
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grand rue Grand rue 57480 Waldwisse FRANCE
14962143 831785373 @Company
@Persons
@UBO
@INPI
GUILBERT Philippe, Roland, Maxime
DoB: 1963-02-04
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue Robert Schuman 5751 Frisange 0 LUXEMBOURG
14972215 879966943 @Company
@Persons
@UBO
@INPI
GUILBERT Philippe, Roland, Maxime
DoB: 1963-02-04
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue Franz Clement Mondorf-les-Bains 0 LUXEMBOURG

 

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.