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 1942-05-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2190827 442224275 @Company
@Persons
@UBO
@INPI
GUIBERT Marie-Anne
DoB: 1942-10-20
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 boulevard Soult 75012 Paris France
3480662 349554774 @Company
@Persons
@UBO
@INPI
LAVAUR DECROIX Annette
DoB: 1942-07-18
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Villa Guibert 75116 Paris FRANCE yes
@Cadastre
@Geotag
3480663 349554774 @Company
@Persons
@UBO
@INPI
LAVAUR DECROIX Annette
DoB: 1942-07-18
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villa Guibert 75116 Paris FRANCE yes
@Cadastre
@Geotag
5543583 547260026 @Company
@Persons
@UBO
@INPI
VALOTEAU Bernard
DoB: 1942-08-16
PoB: 85061 Château-Guibert (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-Dit Mont Dore 85400 Les Magnils-Reigniers France
5689239 494634124 @Company
@Persons
@UBO
@INPI
HAMELIN GUIBERT Jacqueline
DoB: 1942-06-04
PoB: 72320 ST SATURNIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE DES BOUVINES 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5723504 389689563 @Company
@Persons
@UBO
@INPI
HAMELIN GUIBERT Jacqueline
DoB: 1942-06-04
PoB: SAINT SATURNIN 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE BOUVINE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5769692 411301922 @Company
@Persons
@UBO
@INPI
LEMOUSSU GUIBERT Isabelle, Muriel
DoB: 1942-11-18
PoB: Agen (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Bergnoulis" 47360 Madaillan FRANCE
7094561 377732698 @Company
@Persons
@UBO
@INPI
SCOTTO GUIBERT Andree
DoB: 1942-05-08
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TREUIL MARTEAU L'HOUMEAU 17137 NIEUL S/MER FRANCE
7292550 351150693 @Company
@Persons
@UBO
@INPI
GUIBERT FOURNOU LHAA Annie Renée Francine Henriette
DoB: 1942-05-05
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Ile de France Epinay-sous-Sénart 91800 Brunoy France
9632096 827588435 @Company
@Persons
@UBO
@INPI
GUIBERT Philippe, Marie, Jean
DoB: 1942-12-01
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Carnot 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632097 827588435 @Company
@Persons
@UBO
@INPI
GUIBERT Philippe, Marie, Jean
DoB: 1942-12-01
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Carnot 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9647349 512158262 @Company
@Persons
@UBO
@INPI
GUIBERT Philippe Marie Jean
DoB: 1942-12-01
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 boulevard Carnot 87000 Limoges 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.