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 1968-04-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1726948 403497050 @Company
@Persons
@UBO
@INPI
ALEXEEVA GUIBERT MARIA NICOLAEVNA
DoB: 1968-04-03
PoB: MOSCOU RUSSIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 villa Curial 75019 Paris France
3188125 351757620 @Company
@Persons
@UBO
@INPI
GUIBERT Valérie Marie
DoB: 1968-04-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Paris 60440 Nanteuil-le-Haudouin FRANCE yes
@Cadastre
@Geotag
3197313 351757554 @Company
@Persons
@UBO
@INPI
GUIBERT GUILBERT Valérie Marie
DoB: 1968-04-06
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Jean Jaurès 2800 Charmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3359604 487826091 @Company
@Persons
@UBO
@INPI
GUIBERT Stéphan Marie Francis André
DoB: 1968-04-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route de Collonges 69450 Saint Cyr au Mont d'Or FRANCE yes
@Cadastre
@Geotag
3359605 487826091 @Company
@Persons
@UBO
@INPI
GUIBERT Stéphan Marie Francis André
DoB: 1968-04-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de Collonges 69450 Saint Cyr au Mont d'Or FRANCE yes
@Cadastre
@Geotag
3935157 488460726 @Company
@Persons
@UBO
@INPI
MEILLAND GUIBERT Sonia Michele Henriette
DoB: 1968-09-18
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 BOULEVARD ANDRE BRETON VILLA 30 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
5447929 433729787 @Company
@Persons
@UBO
@INPI
GUIBERT Bernard
DoB: 1968-03-27
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERFEIL SUR SEYE 82330 VAREN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5538515 800770539 @Company
@Persons
@UBO
@INPI
GUIBERT Thierry Yves René
DoB: 1968-04-02
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Marmottes 17138 Saint-Xandre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5538516 800770539 @Company
@Persons
@UBO
@INPI
GUIBERT Thierry Yves René
DoB: 1968-04-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Marmottes 17138 Saint-Xandre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6100005 390816049 @Company
@Persons
@UBO
@INPI
GUIBERT Michel Jean
DoB: 1968-06-20
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gastinelais 44110 Saint-Aubin-des-Châteaux France
6706819 810070987 @Company
@Persons
@UBO
@INPI
GUIBERT Laurent, Marcel, Bernard
DoB: 1968-06-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Suffren 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
7879064 794040881 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Michel
DoB: 1968-07-06
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
658 Route de Septeuil 78680 Épône FRANCE
8248934 415045871 @Company
@Persons
@UBO
@INPI
GUIBERT Jérome
DoB: 1968-02-02
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
74 Boulevard de la Marquette Otus Graphic Design 31000 Toulouse France
9162558 505054817 @Company
@Persons
@UBO
@INPI
GUIBERT Stéphan
DoB: 1968-04-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 route de Collonges 69450 Saint-Cyr-au-Mont-d'Or France
9621339 317961373 @Company
@Persons
@UBO
@INPI
GUIBERT Martial, Philippe, Marie
DoB: 1968-08-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1657 Tether Keep Virginia beach 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
9621340 317961373 @Company
@Persons
@UBO
@INPI
GUIBERT Martial, Philippe, Marie
DoB: 1968-08-12
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1657 Tether Keep Virginia beach 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
13454360 494715667 @Company
@Persons
@UBO
@INPI
MARGOUCHKA
DoB: 477618433
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
3 rue Tronchet 75008 Paris France
14238431 792512378 @Company
@Persons
@UBO
@INPI
FRANCOMME Serge, Guibert
DoB: 1968-06-16
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Jules Ferry 97480 Saint-Joseph France
14238432 792512378 @Company
@Persons
@UBO
@INPI
FRANCOMME Serge, Guibert
DoB: 1968-06-16
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis rue Jules Ferry 97480 Saint-Joseph 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.