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 1947-08-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7292547 351150693 @Company
@Persons
@UBO
@INPI
GUIBERT Danièle Christiane Juliette
DoB: 1947-05-18
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue du 6 Juin 14000 Caen France
7292548 351150693 @Company
@Persons
@UBO
@INPI
GUIBERT Danièle Christiane Juliette
DoB: 1947-05-18
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue du 6 Juin 14000 Caen France
7292552 351150693 @Company
@Persons
@UBO
@INPI
GUIBERT Rémi Léonce Henri
DoB: 1947-04-16
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Ellerina Road Mount Martha Victoria 0 AUSTRALIE
7476342 315565366 @Company
@Persons
@UBO
@INPI
GUIBERT DUPLAN Anne-Marie
DoB: 1947-05-08
PoB: SAINT LOUIS ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Farlet 34140 Mèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7735125 479880379 @Company
@Persons
@UBO
@INPI
GUIBERT Jean Francois Remy Louis
DoB: 1947-08-28
PoB: 41204 ST CLAUDE DE DIRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRIGAUDIERE 41200 PRUNIERS EN SOLOGNE FRANCE yes
@Cadastre
@Geotag
7749896 752488080 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-François
DoB: 1947-08-28
PoB: 41204 Saint-Claude-de-Diray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brigaudière 41200 Pruniers-en-Sologne FRANCE yes
@Cadastre
@Geotag
7749897 752488080 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-François
DoB: 1947-08-28
PoB: 41204 Saint-Claude-de-Diray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Brigaudière 41200 Pruniers-en-Sologne FRANCE yes
@Cadastre
@Geotag
8445984 484919881 @Company
@Persons
@UBO
@INPI
DUPLAN GUIBERT Anne Marie
DoB: 1947-05-08
PoB: ST LOUIS ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Farlet 34140 Meze France
9861140 428694350 @Company
@Persons
@UBO
@INPI
GUIBERT Alain Paul André
DoB: 1947-08-04
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 route du droit du rupt de bâmont 88290 Saulxures-sur-Moselotte FRANCE
10503249 379948904 @Company
@Persons
@UBO
@INPI
GUIBERT Alain Paul
DoB: 1947-08-04
PoB: MONTMORENCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RTE DU DROIT DU RUPT DE BAMONT 0 88 SAULXURES SUR MOSELOTTE FRANCE yes
@Cadastre
@Geotag
11766679 423012111 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Marie
DoB: 1947-01-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Aurélia 13100 Le Tholonet FRANCE
12162546 319116240 @Company
@Persons
@UBO
@INPI
GUIBERT JEAN-PIERRE BERNARD
DoB: 1947-08-10
PoB: 12 RODEZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 AVENUE MARGUERITE RENAUDIN 92140 Clamart FRANCE
13556652 391073582 @Company
@Persons
@UBO
@INPI
GUIBERT CLAUDE PAUL HENRI
DoB: 1947-04-12
PoB: 58194 NEVERS (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Maisons Neuves 45600 Viglain France yes
@Cadastre
@Geotag
15601545 500885868 @Company
@Persons
@UBO
@INPI
KERAVAL Marc
DoB: 1947-12-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15bis Avenue André René Guibert 78170 La Celle-Saint-Cloud 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.