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 1941-04-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339355 353413255 @Company
@Persons
@UBO
@INPI
GUIBERT Henri
DoB: 1941-04-11
PoB: 85060 CHATEAU D OLONNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
160 RUE de la Croix Blanche Château-d'Olonne 85100 Les Sables-d'Olonne FRANCE
5024707 451060404 @Company
@Persons
@UBO
@INPI
GUIBERT GOUX Michèle
DoB: 1941-10-25
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue BARTHÉLÉMY THIMONIER 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5512006 316536333 @Company
@Persons
@UBO
@INPI
JOGUET Marcel Claude Pierre Henri
DoB: 1941-05-30
PoB: 85061 Château-Guibert (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Eveillerie 85320 Mareuil-sur-Lay-Dissais France
5512007 316536333 @Company
@Persons
@UBO
@INPI
JOGUET Marcel Claude Pierre Henri
DoB: 1941-05-30
PoB: 85061 Château-Guibert (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Eveillerie 85320 Mareuil-sur-Lay-Dissais France
6630604 534128699 @Company
@Persons
@UBO
@INPI
SALZERT GUIBERT Micheline Jeanne Alice
DoB: 1941-07-25
PoB: Charroux
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
67 Rue Théophraste Renaudot 86000 Poitiers FRANCE
6838714 350987079 @Company
@Persons
@UBO
@INPI
PIEDLOUP Jean Philippe Patrice
DoB: 1941-06-17
PoB: 60141 Chantilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jaulnières 85320 Château-Guibert FRANCE
9635482 389544719 @Company
@Persons
@UBO
@INPI
LUNET DE LA MALENE GUIBERT Jacqueline Marie Henriette
DoB: 1941-11-27
PoB: FEZ (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONTEIL 87290 CHATEAUPONSAC FRANCE yes
@Cadastre
@Geotag
12187142 377969118 @Company
@Persons
@UBO
@INPI
PIERRE Helene
DoB: 1941-01-16
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 VILLA GUIBERT 75116 Paris FRANCE yes
@Cadastre
@Geotag
12187143 377969118 @Company
@Persons
@UBO
@INPI
PIERRE Helene
DoB: 1941-01-16
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 VILLA GUIBERT 75116 Paris FRANCE yes
@Cadastre
@Geotag
13734291 480609973 @Company
@Persons
@UBO
@INPI
GUIBERT PERMAL Marie-Christine
DoB: 1941-01-04
PoB: TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Preville 97260 Le Morne Rouge France yes
@Cadastre
@Geotag
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.