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 1961-02-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202924 341357952 @Company
@Persons
@UBO
@INPI
GUIBERT Philipe Marie Marcel Henri
DoB: 1961-02-02
PoB: 44083 LA LIMOUZINIERE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit la Roche 44310 La Limouzinière France yes
@Cadastre
@Geotag
621183 392276598 @Company
@Persons
@UBO
@INPI
MEALLIER Corrine
DoB: 1961-08-02
PoB: 43046 CHADRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 A chemin du Mas de Guibert 13160 Châteaurenard FRANCE
621184 392276598 @Company
@Persons
@UBO
@INPI
MEALLIER Corrine
DoB: 1961-08-02
PoB: 43046 CHADRAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
228 A chemin du Mas de Guibert 13160 Châteaurenard FRANCE
5548293 380295782 @Company
@Persons
@UBO
@INPI
POUPELIN Remy
DoB: 1961-09-08
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Serrie 85320 Château-Guibert France
5553216 410666861 @Company
@Persons
@UBO
@INPI
GUYAU MARTINEAU Pascale Michelle Hélène Sylvie
DoB: 1961-02-10
PoB: 85061 Château-Guibert (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Veillonniere Saint-Florent-Des-Bois 85310 Rives de l'Yon France
5555221 433917432 @Company
@Persons
@UBO
@INPI
GUIBERT Christian Gaston GustaVe Marie
DoB: 1961-02-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Parc des Sports 44470 Thouaré-sur-Loire France
5571868 489009282 @Company
@Persons
@UBO
@INPI
GUIBERT SORIN Colette
DoB: 1961-06-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Grange 85500 Chambretaud France
5571869 489009282 @Company
@Persons
@UBO
@INPI
GUIBERT SORIN Colette
DoB: 1961-06-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Grange 85500 Chambretaud France
5578638 454075466 @Company
@Persons
@UBO
@INPI
GUIBERT Christian Gaston Gustave Marie
DoB: 1961-02-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin de la Solitude 85300 Challans France yes
@Cadastre
@Geotag
6015279 341357952 @Company
@Persons
@UBO
@INPI
GUIBERT Philipe Marie Marcel Henri
DoB: 1961-02-02
PoB: 44083 LA LIMOUZINIERE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Roche 44310 La Limouzinière France yes
@Cadastre
@Geotag
6413659 509935599 @Company
@Persons
@UBO
@INPI
GARRAS DELHOUME Marie-Dominique
DoB: 1961-09-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guibert 33760 Frontenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6413660 509935599 @Company
@Persons
@UBO
@INPI
GARRAS DELHOUME Marie-Dominique
DoB: 1961-09-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Guibert 33760 Frontenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7742379 340856350 @Company
@Persons
@UBO
@INPI
GUIBERT Eric Bernard Michel
DoB: 1961-05-02
PoB: VILLERMAIN (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41240 VILLERMAIN FRANCE yes
@Cadastre
@Geotag
7810404 824342802 @Company
@Persons
@UBO
@INPI
TOM Guibert
DoB: 1961-02-20
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue des Chantiers 78000 Versailles FRANCE
7810405 824342802 @Company
@Persons
@UBO
@INPI
TOM Guibert
DoB: 1961-02-20
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue des Chantiers 78000 Versailles FRANCE
8731306 752598284 @Company
@Persons
@UBO
@INPI
GUIBERT Sylvie
DoB: 1961-02-01
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Minvielle 33000 Bordeaux FRANCE
9923272 477712558 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Yves, Roger, Roland
DoB: 1961-06-20
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mouchet 49390 Vernoil FRANCE
11181586 424360212 @Company
@Persons
@UBO
@INPI
GUIBERT Gérard Rémy Louis
DoB: 1961-02-02
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Piorgère 44710 Port-Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11181732 750135832 @Company
@Persons
@UBO
@INPI
GUIBERT Gérard
DoB: 1961-02-02
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Piorgere 44710 Port Saint Pere France
11181733 750135832 @Company
@Persons
@UBO
@INPI
GUIBERT Gérard
DoB: 1961-02-02
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
lieu dit la Piorgere 44710 Port Saint Pere 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.