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 1960-10-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1073123 812079978 @Company
@Persons
@UBO
@INPI
GUIBERT Lionel
DoB: 1960-10-18
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Pouillon 51220 Merfy FRANCE yes
@Cadastre
@Geotag
5231473 443194519 @Company
@Persons
@UBO
@INPI
GUIBERT Vincent
DoB: 1960-02-14
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18160 ST HILAIRE EN LIGNIERES FRANCE yes
@Cadastre
@Geotag
5514991 518740469 @Company
@Persons
@UBO
@INPI
MAJOU Dominique Bernard Octave
DoB: 1960-10-06
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guignardiere 85320 Château-Guibert France
5542262 442497012 @Company
@Persons
@UBO
@INPI
MAJOU Dominique
DoB: 1960-10-06
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guignardiere 85320 Château-Guibert France yes
@Cadastre
@Geotag
5700839 379696867 @Company
@Persons
@UBO
@INPI
GOURDEL Michel
DoB: 1960-07-10
PoB: 41017 BINAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ETANG DE GUIBERT 72600 NEUFCHATEL EN SAOSNOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6887305 828881433 @Company
@Persons
@UBO
@INPI
GUIBERT Lionel, Michel
DoB: 1960-10-18
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Pouillon 51220 Merfy FRANCE
6887306 828881433 @Company
@Persons
@UBO
@INPI
GUIBERT Lionel, Michel
DoB: 1960-10-18
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Pouillon 51220 Merfy FRANCE
6894534 434330395 @Company
@Persons
@UBO
@INPI
GUIBERT Lionel Michel
DoB: 1960-10-18
PoB: 75 Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Pouillon 51220 MERFY FRANCE
6894535 434330395 @Company
@Persons
@UBO
@INPI
GUIBERT Lionel Michel
DoB: 1960-10-18
PoB: 75 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Pouillon 51220 MERFY FRANCE
6930404 812079978 @Company
@Persons
@UBO
@INPI
GUIBERT Lionel
DoB: 1960-10-18
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Pouillon 51220 Merfy FRANCE yes
@Cadastre
@Geotag
7049616 405165176 @Company
@Persons
@UBO
@INPI
GUIBERT Vincent, Jocelyn
DoB: 1960-06-17
PoB: 28134 28 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Ecureuils Ronce-les-bains 17390 La tremblade FRANCE
7079520 421546193 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Christophe Andre Auguste
DoB: 1960-12-13
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
487 RUE DE LA SURVEILLANCE 17940 RIVEDOUX PLAGE FRANCE
7088182 445148380 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Christophe Andre Auguste
DoB: 1960-12-13
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE HENRI LAINE 17630 LA FLOTTE EN RE FRANCE
7102007 821111499 @Company
@Persons
@UBO
@INPI
GUIBERT Vincent, Jocelyn
DoB: 1960-06-17
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Ecureuils 17390 La tremblade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7102008 821111499 @Company
@Persons
@UBO
@INPI
GUIBERT Vincent, Jocelyn
DoB: 1960-06-17
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Ecureuils 17390 La tremblade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11201685 511005050 @Company
@Persons
@UBO
@INPI
FOURNY GUIBERT Annick
DoB: 1960-05-11
PoB: 44099 Moisdon-la-Rivière (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Petite Normandie 44590 Lusanger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12470139 529496127 @Company
@Persons
@UBO
@INPI
GUIBERT Marie-Thérèse
DoB: 1960-10-10
PoB: 33289 Monségur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Cantaure 40210 Lue FRANCE yes
@Cadastre
@Geotag
12470140 529496127 @Company
@Persons
@UBO
@INPI
GUIBERT Marie-Thérèse
DoB: 1960-10-10
PoB: 33289 Monségur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Cantaure 40210 Lue FRANCE yes
@Cadastre
@Geotag
14629741 434330395 @Company
@Persons
@UBO
@INPI
GUIBERT Lionel Michel
DoB: 1960-10-18
PoB: 75 Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Pouillon 51220 Merfy FRANCE
14629742 434330395 @Company
@Persons
@UBO
@INPI
GUIBERT Lionel Michel
DoB: 1960-10-18
PoB: 75 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de Pouillon 51220 Merfy FRANCE
14630256 812079978 @Company
@Persons
@UBO
@INPI
GUIBERT Lionel
DoB: 1960-10-18
PoB: 75104 Paris 4e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de Pouillon 51220 Merfy FRANCE yes
@Cadastre
@Geotag
14814095 451381826 @Company
@Persons
@UBO
@INPI
GUIBERT Vincent
DoB: 1960-06-17
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Allée des Ecureuils 17390 La Tremblade 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.