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 1976-05-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
891053 802282814 @Company
@Persons
@UBO
@INPI
GUILBERT Fabien Jean Charles
DoB: 1976-05-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Quai Frédéric Mistral 38200 Vienne France
5305421 512918178 @Company
@Persons
@UBO
@INPI
LECOINTRE GUILBERT Marie Ange Bernadette Lucie
DoB: 1976-11-25
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Principale 14230 La cambe FRANCE
5305422 512918178 @Company
@Persons
@UBO
@INPI
LECOINTRE GUILBERT Marie Ange Bernadette Lucie
DoB: 1976-11-25
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Principale 14230 La cambe FRANCE
5305423 512918178 @Company
@Persons
@UBO
@INPI
GUILBERT Erwan
DoB: 1976-11-25
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Principale 14230 La cambe FRANCE
5335713 788678142 @Company
@Persons
@UBO
@INPI
GUILBERT Estelle
DoB: 1976-06-29
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Cours des Alouettes 69480 Anse FRANCE
7608514 420554370 @Company
@Persons
@UBO
@INPI
GUILBERT Bruno
DoB: 1976-04-01
PoB: LILLE(59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AIGUILLES 5460 AIGUILLES FRANCE
7852899 485196109 @Company
@Persons
@UBO
@INPI
LEGENDRE Nicolas
DoB: 1976-04-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue GUILBERT 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7953694 811137595 @Company
@Persons
@UBO
@INPI
ARICHI Khadir
DoB: 1976-10-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Charles Guilbert 78190 Trappes FRANCE
8637933 501958094 @Company
@Persons
@UBO
@INPI
GUILBAUD David Guilbert
DoB: 1976-04-21
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 Rue de la Figère 79230 Saint-Martin-de-Bernegoue FRANCE
8721122 529459828 @Company
@Persons
@UBO
@INPI
GUILBERT Stéphanie
DoB: 1976-11-13
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Pablo Neruda 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8721123 529459828 @Company
@Persons
@UBO
@INPI
GUILBERT Stéphanie
DoB: 1976-11-13
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Pablo Neruda 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
9425050 535059620 @Company
@Persons
@UBO
@INPI
GUILBERT Fabien Jean Charles
DoB: 1976-05-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Quai Frédéric Mistral 38200 Vienne France
9461743 750454316 @Company
@Persons
@UBO
@INPI
GUILBERT Fabien Jean Charles
DoB: 1976-05-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Quai Frédéric Mistral 38200 Vienne France
12920492 519425581 @Company
@Persons
@UBO
@INPI
GUILBERT Stéphanie
DoB: 1976-11-13
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Pablo Neruda 63000 Clermont-Ferrand France 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.