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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GUIBERT 1964-04-02 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1541517 | 421219882 @Company @Persons @UBO @INPI |
MARENNE Benoit Jospeh Nicolas DoB: 1964-11-08 PoB: BASTOGNE BELGIQUE P.Physique Quality: Directeur général @OCCRP Alef @WC |
42 Rue DES VIGNES 0 MONT SAINT GUIBERT BELGIQUE | ||
| 1732309 | 662004100 @Company @Persons @UBO @INPI |
Touron Stéphane DoB: 1964-07-27 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 villa Guibert 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2197462 | 445244635 @Company @Persons @UBO @INPI |
GUIBERT Louis DoB: 1964-04-02 PoB: 42218 Saint-Étienne-sur-Loire (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
68 quai Beatrix de Gâvre 53000 Laval France | yes @Cadastre @Geotag |
|
| 4393260 | 450609227 @Company @Persons @UBO @INPI |
GRANIER GUIBERT Christine Andree Jeanine DoB: 1964-11-08 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 AV. DE LA CASTAGNAL LE MONASTERE SOUS RODEZ 12000 RODEZ FRANCE | ||
| 5983680 | 752387159 @Company @Persons @UBO @INPI |
GUIBERT DAVID Viviane Denise Yvette DoB: 1964-02-10 PoB: 44036 Châteaubriant (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 chemin des Vignes 44110 Chateaubriant France | ||
| 6513555 | 803198795 @Company @Persons @UBO @INPI |
GUIBERT Delphine DoB: 1964-01-22 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue Henri Deffes 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6513556 | 803198795 @Company @Persons @UBO @INPI |
GUIBERT Delphine DoB: 1964-01-22 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue Henri Deffes 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6661514 | 800553901 @Company @Persons @UBO @INPI |
LOCHON GUIBERT Dominique Marie-Madeleine DoB: 1964-01-07 PoB: 86103 Gençay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue de la Biguetterie 86300 Bonnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6661515 | 800553901 @Company @Persons @UBO @INPI |
LOCHON GUIBERT Dominique Marie-Madeleine DoB: 1964-01-07 PoB: 86103 Gençay FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Rue de la Biguetterie 86300 Bonnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7645255 | 802923995 @Company @Persons @UBO @INPI |
GUIBERT Richard DoB: 1964-12-24 PoB: 75115 Paris 15ème FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Château La Forêt Auvray 61210 Putanges-le-Lac FRANCE | yes @Cadastre @Geotag |
|
| 7645256 | 802923995 @Company @Persons @UBO @INPI |
GUIBERT Richard DoB: 1964-12-24 PoB: 75115 Paris 15ème FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Château La Forêt Auvray 61210 Putanges-le-Lac FRANCE | yes @Cadastre @Geotag |
|
| 8263109 | 331647156 @Company @Persons @UBO @INPI |
SA G.M. GESTION DoB: 308428523 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
5 Avenue Léon Blum 31500 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9947271 | 67200923 @Company @Persons @UBO @INPI |
GUIBERT Bruno DoB: 1964-05-02 PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
"LA BROSSE" 49280 LA SEGUINIERE FRANCE | ||
| 10037367 | 499951960 @Company @Persons @UBO @INPI |
DE GUIBERT Edouard DoB: 1964-08-05 PoB: 72154 LA FLECHE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de la Mairie 56350 Saint-Perreux FRANCE | ||
| 10394981 | 790216055 @Company @Persons @UBO @INPI |
GUIBERT Olivier Elie Marc DoB: 1964-11-02 PoB: 85194 Les Sables-d'Olonne (85) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue de l'Eglise 9220 Auzat France | ||
| 10394983 | 790216055 @Company @Persons @UBO @INPI |
GUIBERT Olivier Elie Marc DoB: 1964-11-02 PoB: 85194 Les Sables-d'Olonne (85) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue de l'Eglise 9220 Auzat France | ||
| 13043976 | 411109085 @Company @Persons @UBO @INPI |
GUIBERT Joel Claude Remi DoB: 1964-11-19 PoB: ALBI (81) P.Physique Quality: Gérant @OCCRP Alef @WC |
"LA VAURELLE" 81170 CORDES FRANCE | ||
| 14364326 | 890546476 @Company @Persons @UBO @INPI |
MONTUSCLAT Guibert Joseph Richard DoB: 1964-04-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
83 Chemin du Plateau Appt 2 Sainte Clotilde 97490 Saint-Denis France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.