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 GUIBERT 1938-05-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1832018 350372041 @Company
@Persons
@UBO
@INPI
GUIBERT JEAN NOEL
DoB: 1938-05-12
PoB: MEUDON LA FORET - 92
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de Lisbonne 75008 Paris France
1972402 439545773 @Company
@Persons
@UBO
@INPI
GUIBERT JEAN-NOEL
DoB: 1938-05-12
PoB: MEUDON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de Lisbonne 75008 Paris France
1982878 390435303 @Company
@Persons
@UBO
@INPI
GUIBERT JEAN NOEL
DoB: 1938-05-12
PoB: 92048 MEUDON (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 avenue Victor Hugo 75116 Paris France
2128953 562042135 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Noël
DoB: 1938-05-22
PoB: 92048 MEUDON (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de Lisbonne 75008 Paris France
2152440 329302525 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Noel
DoB: 1938-05-12
PoB: 92048 MEUDON (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de Lisbonne 75008 Paris France
2305663 572231017 @Company
@Persons
@UBO
@INPI
GUIBERT JEAN NOEL
DoB: 1938-05-12
PoB: MEUDON (92)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 avenue de Naples - Rocquencourt 78150 Le Chesnay France
2525374 381829969 @Company
@Persons
@UBO
@INPI
GUIBERT JEAN-NOEL
DoB: 1938-05-12
PoB: MEUDON (92)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de Lisbonne 75008 Paris France
3197308 351757554 @Company
@Persons
@UBO
@INPI
GUIBERT Xavier Maurice
DoB: 1938-05-07
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Paris 60440 Nanteuil-le-Haudouin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3197309 351757554 @Company
@Persons
@UBO
@INPI
GUIBERT Xavier Maurice
DoB: 1938-05-07
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Paris 60440 Nanteuil-le-Haudouin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4075304 662023787 @Company
@Persons
@UBO
@INPI
MR GUIBERT JEAN NOEL
DoB: 1938-05-12
PoB: MEUDON 92
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue DE LISBONNE 75008 Paris FRANCE
4194530 315279620 @Company
@Persons
@UBO
@INPI
GUIBERT JEAN NOEL
DoB: 1938-05-12
PoB: 92 MEUDON
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue DE LISBONNE 75008 Paris FRANCE
4780742 552018871 @Company
@Persons
@UBO
@INPI
GUIBERT JEAN-NOEL
DoB: 1938-05-12
PoB: MEUDON (92)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue DE NAPLES 78150 Rocquencourt FRANCE
6213747 394577035 @Company
@Persons
@UBO
@INPI
BESSON NICOLE DENISE GUIBERT
DoB: 1938-12-26
PoB: 24557 Trélissac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue AUGUSTE RENOIR 77000 La Rochette FRANCE
6213748 394577035 @Company
@Persons
@UBO
@INPI
BESSON NICOLE DENISE GUIBERT
DoB: 1938-12-26
PoB: 24557 Trélissac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue AUGUSTE RENOIR 77000 La Rochette FRANCE
6275065 351619531 @Company
@Persons
@UBO
@INPI
GUIBERT Jean Noël
DoB: 1938-05-12
PoB: 92048 Meudon
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue de Lisbonne 75008 Paris FRANCE
7790239 351391487 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Noel
DoB: 1938-05-12
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue DE LISBONNE 75008 Paris FRANCE yes
@Cadastre
@Geotag
10606949 352346365 @Company
@Persons
@UBO
@INPI
GUIBERT Jean Noel
DoB: 1938-05-12
PoB: 92048 Meudon (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue DE LISBONNE 75088 Paris 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.