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 1966-06-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
848432 481764876 @Company
@Persons
@UBO
@INPI
GUILBERT Gilles Maxime
DoB: 1966-07-17
PoB: 31012 Arbon (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Mathé 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
848433 481764876 @Company
@Persons
@UBO
@INPI
GUILBERT Gilles Maxime
DoB: 1966-07-17
PoB: 31012 Arbon (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Mathé 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1378984 480851179 @Company
@Persons
@UBO
@INPI
OUDIN GUILBERT Laurence Henriette Paulette
DoB: 1966-06-22
PoB: 02691 ST QUENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tessier 16370 Cherves-Richemont FRANCE
5295246 791084460 @Company
@Persons
@UBO
@INPI
GUILBERT Christophe, Daniel, Bernard
DoB: 1966-06-04
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 14250 Lingèvres FRANCE
5297253 445036411 @Company
@Persons
@UBO
@INPI
GUILBERT Christophe
DoB: 1966-06-04
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 14250 Lingèvres FRANCE
5300438 750900862 @Company
@Persons
@UBO
@INPI
GUILBERT Christophe
DoB: 1966-06-04
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Vivier 14250 Lingèvres FRANCE
5300439 750900862 @Company
@Persons
@UBO
@INPI
GUILBERT Christophe
DoB: 1966-06-04
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Vivier 14250 Lingèvres FRANCE
5317138 792297673 @Company
@Persons
@UBO
@INPI
GUILBERT Christophe, Daniel, Bernard
DoB: 1966-06-04
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 14250 Lingèvres FRANCE
5335795 379824071 @Company
@Persons
@UBO
@INPI
GUILBERT Christophe
DoB: 1966-06-04
PoB: Bayeux (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit le Vivier Lingèvres 14250 Tilly-sur-Seulles FRANCE
7071214 429080310 @Company
@Persons
@UBO
@INPI
GUILBERT BRIAT Laurence, Françoise, Florence
DoB: 1966-08-15
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Ecoles - Chagnolet 17139 Dompierre-sur-Mer FRANCE
8223295 481764876 @Company
@Persons
@UBO
@INPI
GUILBERT Gilles Maxime
DoB: 1966-07-17
PoB: 31012 Arbon (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 31360 Saint-Médard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10443204 811891837 @Company
@Persons
@UBO
@INPI
GUILBERT Thierry, Lucien, Daniel
DoB: 1966-04-19
PoB: 62506 Licques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1746 rue du Cap Gris Nez 62850 Alembon FRANCE
10443205 811891837 @Company
@Persons
@UBO
@INPI
GUILBERT Thierry, Lucien, Daniel
DoB: 1966-04-19
PoB: 62506 Licques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1746 rue du Cap Gris Nez 62850 Alembon FRANCE
10674014 401273578 @Company
@Persons
@UBO
@INPI
FERTE LE MESRE DE PAS Delphine Marie
DoB: 1966-04-21
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS GUILBERT 76750 BOIS GUILBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10727771 501719595 @Company
@Persons
@UBO
@INPI
COLAS GUILBERT Nadine
DoB: 1966-01-19
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Hector Berlioz 6210 Mandelieu-la-Napoule FRANCE
10923512 429443591 @Company
@Persons
@UBO
@INPI
GUILBERT EVAIN Valérie, Huguette, Andrée
DoB: 1966-02-22
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Neuve 1600 Trévoux FRANCE
11422957 342122884 @Company
@Persons
@UBO
@INPI
DEVAUX Sylvain
DoB: 1966-02-20
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue guilbert 27110 Le Neubourg 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.