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 1970-01-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1233866 422307074 @Company
@Persons
@UBO
@INPI
SOTRACOM AIR TRANSIT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Du cercle Zone de fret Roissy Tech aéropor ROISSY EN FRANCE 95700 ROISSY CDG CEDEX FRANCE
1628226 427834049 @Company
@Persons
@UBO
@INPI
GUILBERT Xavier
DoB: 1970-11-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue CEZANNE 95150 Taverny FRANCE
3124202 750391583 @Company
@Persons
@UBO
@INPI
GUILBERT Christophe
DoB: 1970-09-06
PoB: 59350 Lille (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Domaine de la Cartelly Tras le Puy 30150 Roquemaure France
8905045 425120045 @Company
@Persons
@UBO
@INPI
GUILBERT JACOB Aline
DoB: 1970-06-27
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Hector Berlioz 35340 La Bouëxière FRANCE
8905046 425120045 @Company
@Persons
@UBO
@INPI
GUILBERT JACOB Aline
DoB: 1970-06-27
PoB: 56260 Vannes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée Hector Berlioz 35340 La Bouëxière FRANCE
10452145 493630735 @Company
@Persons
@UBO
@INPI
GUILBERT Jean-Charles
DoB: 1970-01-01
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 178 domaine du Bourg 38 Rue Roger Vergin 59130 Lambersart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10455651 515317717 @Company
@Persons
@UBO
@INPI
GUILBERT Jean-Charles Pierre-Hubert
DoB: 1970-01-01
PoB: 59560 Seclin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 BD. Lafayette 62100 Calais FRANCE yes
@Cadastre
@Geotag
10455652 515317717 @Company
@Persons
@UBO
@INPI
GUILBERT Jean-Charles Pierre-Hubert
DoB: 1970-01-01
PoB: 59560 Seclin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 BD. Lafayette 62100 Calais FRANCE yes
@Cadastre
@Geotag
10465965 813793742 @Company
@Persons
@UBO
@INPI
GUILBERT Jean-Charles
DoB: 1970-01-01
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Malherbe 62100 Calais FRANCE
10474469 489318097 @Company
@Persons
@UBO
@INPI
GUILBERT Jean-Charles Pierre Hubert
DoB: 1970-01-01
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
apt 178 domaine du Bourg 38 Rue Roger Vergin 59130 Lambersart FRANCE
10991994 422032029 @Company
@Persons
@UBO
@INPI
FRULEUX GUILBERT-FRULEUX Brigitte
DoB: 1970-12-28
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU FAUBOURG D'ARRAS 62400 BETHUNE FRANCE
11024633 524518172 @Company
@Persons
@UBO
@INPI
GUILBERT Jean-Charles
DoB: 1970-01-01
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 boulevard Lafayette 62100 Calais FRANCE yes
@Cadastre
@Geotag
11041968 412243255 @Company
@Persons
@UBO
@INPI
FRULEUX GUILBERT-FRULEUX Brigitte
DoB: 1970-12-28
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU FAUBOURG D'ARRAS 62400 BETHUNE FRANCE
11412963 501843312 @Company
@Persons
@UBO
@INPI
FAIVRE Anthony André
DoB: 1970-04-22
PoB: 25056 Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Vignes Le Mesnil Guilbert 27660 Bézu-Saint-Eloi FRANCE
13162954 399983097 @Company
@Persons
@UBO
@INPI
PELLEGRIN Bertrand François
DoB: 1970-07-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue Pierre Guilbert 91330 Yerres France yes
@Cadastre
@Geotag
13206423 539897983 @Company
@Persons
@UBO
@INPI
GUILBERT jean Louis Albert Marcel
DoB: 1970-08-01
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue du Général de gaulle 77500 Chelles France
15505122 397913161 @Company
@Persons
@UBO
@INPI
REYNAUD GUILBERT Sandrine Véronique Céline Olga
DoB: 1970-05-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1742 Route Coste Brigade 83580 Gassin 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.