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 GHIBAUDO 1947-01-26 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
632177 332678580 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'ETUDES ET DE RECHERCHES POUR L'ECONOMIE REGIONALE
DoB: 344552419
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 Rue Picot 5 RUE PICOT 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3473825 499650984 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'ETUDES ET DE RECHERCHES POUR L'ECONOMIE REGIONALE
DoB: 344552419
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Picot 83000 Toulon FRANCE
3473826 499650984 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'ETUDES ET DE RECHERCHES POUR L'ECONOMIE REGIONALE
DoB: 344552419
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Picot 83000 Toulon FRANCE
3493311 379764715 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'ETUDES ET DE RECHERCHES POUR L'ECONOMIE REGIONALE
DoB: 344552419
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Picot 83000 Toulon FRANCE
3494750 332678580 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'ETUDES ET DE RECHERCHES POUR L'ECONOMIE REGIONALE
DoB: 344552419
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Picot 5 RUE PICOT 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3504034 409968856 @Company
@Persons
@UBO
@INPI
SA GERER
DoB: 344552419
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Rue PICOT 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3511173 421942913 @Company
@Persons
@UBO
@INPI
GHIBAUDO Gerard
DoB: 1947-01-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
854 Chemin DES FAISSES 83140 Six-Fours-les-Plages FRANCE
3521015 528429186 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'ETUDES ET DE RECHERCHES POUR L'ECONOMIE REGIONALE
DoB: 344552419
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Picot 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3521016 528429186 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'ETUDES ET DE RECHERCHES POUR L'ECONOMIE REGIONALE
DoB: 344552419
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Picot 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3521017 528429186 @Company
@Persons
@UBO
@INPI
HEBERGEMENT ET SERVICES
DoB: 421942913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Picot 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3525184 344552419 @Company
@Persons
@UBO
@INPI
GHIBAUDO Gérard
DoB: 1947-01-26
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
854 Chemin des Faisses 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3538494 411745227 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'ETUDES ET DE RECHERCHES POUR L'ECONOMIE REGIONALE
DoB: 344552419
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Rue PICOT 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3552484 439872771 @Company
@Persons
@UBO
@INPI
GHIBAUDO Gérard
DoB: 1947-01-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
854 Chemin des Faïsses 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3568826 503101032 @Company
@Persons
@UBO
@INPI
GHIBAUDO Gérard
DoB: 1947-01-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
854 Chemin des Faïsses 83140 Six-Fours-les-Plages FRANCE
3568827 503101032 @Company
@Persons
@UBO
@INPI
GHIBAUDO Gérard
DoB: 1947-01-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
854 Chemin des Faïsses 83140 Six-Fours-les-Plages FRANCE
3576016 538009085 @Company
@Persons
@UBO
@INPI
GHIBAUDO Gérard
DoB: 1947-01-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
854 Chemin des Faïsses 83140 Six-Fours-les-Plages 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.