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 1965-05-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315545 830689709 @Company
@Persons
@UBO
@INPI
GUILBERT Stéphane Daniel
DoB: 1965-10-18
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Faubourg Pailleraie 73170 Yenne FRANCE
315546 830689709 @Company
@Persons
@UBO
@INPI
GUILBERT Stéphane Daniel
DoB: 1965-10-18
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 Faubourg Pailleraie 73170 Yenne FRANCE
869781 410696330 @Company
@Persons
@UBO
@INPI
VANDEVELDE GUILBERT Hélène Louise Maria
DoB: 1965-10-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Grande Rue 80290 Bettembos France
3097164 793956681 @Company
@Persons
@UBO
@INPI
CACHE GUILBERT Carole Florence Jocelyne
DoB: 1965-04-22
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Chemin de l'Oratoire 1 les Berges de l'Auzon 84380 Mazan France
3174865 509226239 @Company
@Persons
@UBO
@INPI
GUILBERT Laurent Francis
DoB: 1965-08-23
PoB: 59599 Tourcoing
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Puits Hameau de Lessart 77230 Marchémoret FRANCE
3482202 405343617 @Company
@Persons
@UBO
@INPI
GUILBERT Jean-Yves
DoB: 1965-06-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1075 B Chemin Saint-Augusin La moutonne 83260 La Crau FRANCE
3979182 431435551 @Company
@Persons
@UBO
@INPI
GUILBERT Daniel
DoB: 1965-07-27
PoB: 59011 ANNOEULLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1103 CHEMIN DES MORTISSONS 6440 LUCERAM FRANCE
7943838 798378048 @Company
@Persons
@UBO
@INPI
GUESSOUM HAMDANE Nadia
DoB: 1965-06-22
PoB: SETIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 T Rue Charles Guilbert 78190 Trappes FRANCE
8116971 488416504 @Company
@Persons
@UBO
@INPI
GUILBERT Gérald
DoB: 1965-07-03
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Guy Pépin 27300 Bernay FRANCE yes
@Cadastre
@Geotag
8116972 488416504 @Company
@Persons
@UBO
@INPI
GUILBERT Gérald
DoB: 1965-07-03
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Guy Pépin 27300 Bernay FRANCE yes
@Cadastre
@Geotag
8401622 811353226 @Company
@Persons
@UBO
@INPI
GUILBERT DOLOVICI Bénédicte, Françoise
DoB: 1965-06-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Casa Fiurita chemin de l'Annonciade Prolongé 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
8854299 808614705 @Company
@Persons
@UBO
@INPI
GUILBERT DARRAS Pascale
DoB: 1965-10-05
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis Boulevard Henri Rajot 35240 Retiers FRANCE
8854300 808614705 @Company
@Persons
@UBO
@INPI
GUILBERT DARRAS Pascale
DoB: 1965-10-05
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 bis Boulevard Henri Rajot 35240 Retiers FRANCE
10304902 821213642 @Company
@Persons
@UBO
@INPI
GUILBERT Stéphane Daniel
DoB: 1965-10-18
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Faubourg Pailleraie 73170 Yenne FRANCE
12002561 790296925 @Company
@Persons
@UBO
@INPI
GUILBERT Michel Serge René
DoB: 1965-05-06
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin du Parc 95230 Soisy-sous-Montmorency France yes
@Cadastre
@Geotag
12002562 790296925 @Company
@Persons
@UBO
@INPI
GUILBERT Michel Serge René
DoB: 1965-05-06
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Parc 95230 Soisy-sous-Montmorency France yes
@Cadastre
@Geotag
12014167 790297493 @Company
@Persons
@UBO
@INPI
GUILBERT Michel Serge René
DoB: 1965-05-06
PoB: 75066 Saint-Denis (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue De la Mandallaz 74000 Annecy France
12194772 501749873 @Company
@Persons
@UBO
@INPI
GUILBERT GREDIN Évelyne
DoB: 1965-06-24
PoB: 14318 GRAYE-SUR-MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Avenue De la république 95550 Bessancourt FRANCE
12585176 401280722 @Company
@Persons
@UBO
@INPI
DEBREUX Patrick, Jean, Georges
DoB: 1965-08-17
PoB: CHAMBERY (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE NARCISSE GUILBERT 76570 PAVILLY FRANCE yes
@Cadastre
@Geotag
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.