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 GUIBAL found 637 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12494898 498757723 @Company
@Persons
@UBO
@INPI
PHAM-ROGE DAUTHEVILLE-GUIBAL Thi Minh Tam
DoB: 1956-03-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Léon Gambetta 76210 Bolbec FRANCE yes
@Cadastre
@Geotag
12494899 498757723 @Company
@Persons
@UBO
@INPI
PHAM-ROGE DAUTHEVILLE-GUIBAL Thi Minh Tam
DoB: 1956-03-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Léon Gambetta 76210 Bolbec FRANCE yes
@Cadastre
@Geotag
12494900 498757723 @Company
@Persons
@UBO
@INPI
DAUTHEVILLE-GUIBAL Philippe Nicolas Paul
DoB: 1961-03-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Léon Gambetta 76210 Bolbec FRANCE yes
@Cadastre
@Geotag
12494901 498757723 @Company
@Persons
@UBO
@INPI
DAUTHEVILLE-GUIBAL Jean-Michel Hai Maurice Roland
DoB: 1990-07-20
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Léon Gambetta 76210 Bolbec FRANCE yes
@Cadastre
@Geotag
12494902 498757723 @Company
@Persons
@UBO
@INPI
DAUTHEVILLE-GUIBAL Anne-Sophie Trinh Monique Jane
DoB: 1992-07-04
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Léon Gambetta 76210 Bolbec FRANCE yes
@Cadastre
@Geotag
12560322 813113180 @Company
@Persons
@UBO
@INPI
DAUTHEVILLE-GUIBAL Philippe, Nicolas, Paul
DoB: 1961-03-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Winston Churchill Caudebec en Caux 76490 Rives-en-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12560323 813113180 @Company
@Persons
@UBO
@INPI
DAUTHEVILLE-GUIBAL Philippe, Nicolas, Paul
DoB: 1961-03-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Winston Churchill Caudebec en Caux 76490 Rives-en-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12560324 813113180 @Company
@Persons
@UBO
@INPI
PHAM-ROGE DAUTHEVILLE-GUIBAL Thi Minh-Tâm
DoB: 1956-03-01
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Winston Churchill Caudebec en Caux 76490 Rives-en-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12560325 813113180 @Company
@Persons
@UBO
@INPI
DAUTHEVILLE-GUIBAL Jean-Michel, Haï, Maurice, Roland
DoB: 1990-07-20
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Winston Churchill Caudebec en Caux 76490 Rives-en-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12560326 813113180 @Company
@Persons
@UBO
@INPI
DAUTHEVILLE-GUIBAL Anne-Sophie, Trinh, Monique, Jane
DoB: 1992-07-04
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Winston Churchill Caudebec en Caux 76490 Rives-en-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12601303 534460084 @Company
@Persons
@UBO
@INPI
DAUTHEVILLE-GUIBAL Philippe, Nicolas, Paul
DoB: 1961-03-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Léon Gambetta 76210 Bolbec FRANCE
12621858 788985109 @Company
@Persons
@UBO
@INPI
DAUTHEVILLE-GUIBAL Jean-Michel, Hai, Maurice, Roland
DoB: 1990-07-20
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Winston Churchill Caudebec en Caux 76490 Rives-en-Seine FRANCE
12621859 788985109 @Company
@Persons
@UBO
@INPI
DAUTHEVILLE-GUIBAL Jean-Michel, Hai, Maurice, Roland
DoB: 1990-07-20
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Winston Churchill Caudebec en Caux 76490 Rives-en-Seine FRANCE
12621860 788985109 @Company
@Persons
@UBO
@INPI
DAUTHEVILLE-GUIBAL Anne-Sophie, Trinh, Monique, Jane
DoB: 1992-07-04
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Winston Churchill Caudebec en Caux 76490 Rives-en-Seine FRANCE
12838879 489203562 @Company
@Persons
@UBO
@INPI
SETTON Jeremie
DoB: 1978-05-22
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE GUIBAL 13000 MARSEILLE FRANCE
13533205 408226488 @Company
@Persons
@UBO
@INPI
CISN PROMOTION
DoB: 379919244
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 avenue Barbara 44570 Trignac France
14609541 384665543 @Company
@Persons
@UBO
@INPI
Hamon Jean-Philippe Yves
DoB: 1971-10-28
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Guibal 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14609542 384665543 @Company
@Persons
@UBO
@INPI
Hamon Jean-Philippe Yves
DoB: 1971-10-28
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Guibal 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14609569 398834887 @Company
@Persons
@UBO
@INPI
Hamon Jean-Philippe Yves Louis Marie
DoB: 1971-10-28
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Guibal 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14620306 880810569 @Company
@Persons
@UBO
@INPI
OLIVER VARGAS Anne-Aymone
DoB: 1976-02-19
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Barthélemy Guibal 54300 Lunéville FRANCE
14626546 773800149 @Company
@Persons
@UBO
@INPI
FOURNIER GUIBAL Laurence
DoB: 1967-07-29
PoB: "STRASBOURG (BAS RHIN)"
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 RUE DE LA PAIX 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14639516 5880679 @Company
@Persons
@UBO
@INPI
DUPAS Luc Marie
DoB: 1951-11-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Guibal 44000 Nantes France
14658592 349282640 @Company
@Persons
@UBO
@INPI
Hamon Jean-Philippe Yves Louis Marie
DoB: 1971-10-28
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Guibal 44000 Nantes France
14659114 483978482 @Company
@Persons
@UBO
@INPI
HAMON Jean-Philippe Yves
DoB: 1971-10-28
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Guibal 44000 Nantes France
14661433 880866504 @Company
@Persons
@UBO
@INPI
de KERIMEL de KERVENO Olivier
DoB: 1986-05-28
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Guibal 44000 Nantes France
14679493 324666007 @Company
@Persons
@UBO
@INPI
CABINET BONRAISIN GUIBAL
DoB: 341781334
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
73 Rue Chanteclerc 44300 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14713105 321641326 @Company
@Persons
@UBO
@INPI
HAMON Jean-Philippe
DoB: 1971-10-28
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
33 Rue Guibal 44000 Nantes FRANCE
14829001 314705047 @Company
@Persons
@UBO
@INPI
FOURNIER GUIBAL Laurence
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue de la Paix 67000 Strasbourg FRANCE
14899950 314705047 @Company
@Persons
@UBO
@INPI
FOURNIER GUIBAL Laurence
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue de la Paix 67000 Strasbourg FRANCE
15091140 314705047 @Company
@Persons
@UBO
@INPI
FOURNIER GUIBAL Laurence
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue de la Paix 67000 Strasbourg FRANCE
15595158 783411994 @Company
@Persons
@UBO
@INPI
FOURNIER-GUIBAL Laurence
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Paix 67080 Strasbourg France yes
@Cadastre
@Geotag
15648296 341883254 @Company
@Persons
@UBO
@INPI
PERELLI Sébastien Louis Lucien
DoB: 1976-07-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Guibal 13003 Marseille 3e Arrondissement FRANCE yes
@Cadastre
@Geotag
15800538 305444549 @Company
@Persons
@UBO
@INPI
CABINET BONRAISIN GUIBAL
DoB: 341781334
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
73 rue Chanteclerc 44300 Nantes France
15801351 449476902 @Company
@Persons
@UBO
@INPI
RUFENACHT Charles Pierre Antoine
DoB: 1968-07-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Guibal 44000 Nantes France
15873953 783411994 @Company
@Persons
@UBO
@INPI
FOURNIER-GUIBAL Laurence
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Paix 67080 Strasbourg France yes
@Cadastre
@Geotag
16002697 783411994 @Company
@Persons
@UBO
@INPI
FOURNIER-GUIBAL Laurence
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Paix 67080 Strasbourg France yes
@Cadastre
@Geotag
16016014 420944977 @Company
@Persons
@UBO
@INPI
HAMON Jean-Philippe
DoB: 1971-10-28
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue Guibal 44000 Nantes 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.