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 1971-04-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2618815 443895412 @Company
@Persons
@UBO
@INPI
GUIBAL Xavier Robert Jacques
DoB: 1971-04-11
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
282 Chemin de Chanaud 7400 Meysse France
6009306 820809937 @Company
@Persons
@UBO
@INPI
HAMON Jean-Philippe Yves
DoB: 1971-10-28
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Guibal 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6009307 820809937 @Company
@Persons
@UBO
@INPI
HAMON Jean-Philippe Yves
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
6020138 422665562 @Company
@Persons
@UBO
@INPI
HAMON Jean-Philippe Yves Louis
DoB: 1971-10-28
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Guibal 44000 Nantes France
6020139 422665562 @Company
@Persons
@UBO
@INPI
HAMON Jean-Philippe Yves Louis
DoB: 1971-10-28
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Guibal 44000 Nantes France
6023229 789314507 @Company
@Persons
@UBO
@INPI
GUIBAL Grégoire Rémy
DoB: 1971-07-22
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Havardière - route de la Durandière 44240 Suce Sur Erdre France
6024228 503181323 @Company
@Persons
@UBO
@INPI
LESAGE Jérome, Jean, Maurice
DoB: 1971-03-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Guibal 44000 Nantes France
6024229 503181323 @Company
@Persons
@UBO
@INPI
LESAGE Jérome, Jean, Maurice
DoB: 1971-03-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Guibal 44000 Nantes France
6080952 484410097 @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
6092931 789530144 @Company
@Persons
@UBO
@INPI
HAMON Jean-Philippe Yves Louis
DoB: 1971-10-28
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Guibal 44000 Nantes France
6092932 789530144 @Company
@Persons
@UBO
@INPI
HAMON Jean-Philippe Yves Louis
DoB: 1971-10-28
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Guibal 44000 Nantes France
6093300 503181240 @Company
@Persons
@UBO
@INPI
LESAGE Jérome, Jean, Maurice
DoB: 1971-03-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Guibal 44000 Nantes France
6093301 503181240 @Company
@Persons
@UBO
@INPI
LESAGE Jérome, Jean, Maurice
DoB: 1971-03-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Guibal 44000 Nantes France
6102238 517791505 @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
6112118 503181380 @Company
@Persons
@UBO
@INPI
LESAGE Jérome, Jean, Maurice
DoB: 1971-03-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Guibal 44000 Nantes France
6112119 503181380 @Company
@Persons
@UBO
@INPI
LESAGE Jérome, Jean, Maurice
DoB: 1971-03-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Guibal 44000 Nantes France
7830528 827787516 @Company
@Persons
@UBO
@INPI
GUIBAL BURGAIN Karine
DoB: 1971-11-27
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Adalbert Baut 95590 Presles FRANCE
7882410 808140339 @Company
@Persons
@UBO
@INPI
GUIBAL BURGAIN Karine Sylvie Alice
DoB: 1971-11-27
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Adalbert Baut 95590 Presles FRANCE
10129638 490155595 @Company
@Persons
@UBO
@INPI
DI SANGRO Michael
DoB: 1971-11-14
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Barthelemy Guibal 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
10129639 490155595 @Company
@Persons
@UBO
@INPI
DI SANGRO Michael
DoB: 1971-11-14
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Barthelemy Guibal 54300 LUNEVILLE 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.