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 1970-11-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1830316 789793791 @Company
@Persons
@UBO
@INPI
Guibert Thierry
DoB: 1970-11-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis rue des Volontaires 92140 Clamart France yes
@Cadastre
@Geotag
2035717 403285513 @Company
@Persons
@UBO
@INPI
Guibert Thierry
DoB: 1970-11-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis rue des Volontaires 92140 Clamart France
2131516 807727235 @Company
@Persons
@UBO
@INPI
Guibert Thierry
DoB: 1970-11-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 bis rue des Volontaires 92140 Clamart France
2244612 398429316 @Company
@Persons
@UBO
@INPI
Guibert Thierry
DoB: 1970-11-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis rue des Volontaires 92140 Clamart France
2266901 798378196 @Company
@Persons
@UBO
@INPI
Guibert Thierry
DoB: 1970-11-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis rue des Volontaires 92140 Clamart France
2280277 542011606 @Company
@Persons
@UBO
@INPI
Guibert Thierry
DoB: 1970-11-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 bis rue des Volontaires 92140 Clamart France
2280278 542011606 @Company
@Persons
@UBO
@INPI
Guibert Thierry
DoB: 1970-11-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis rue des Volontaires 92140 Clamart France
2405309 562880468 @Company
@Persons
@UBO
@INPI
Guibert Thierry
DoB: 1970-11-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 bis rue des Volontaires 92140 Clamart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2405310 562880468 @Company
@Persons
@UBO
@INPI
Guibert Thierry
DoB: 1970-11-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis rue des Volontaires 92140 Clamart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12215923 794333401 @Company
@Persons
@UBO
@INPI
GUIBERT Thierry
DoB: 1970-11-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis Rue des Volontaires 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12215924 794333401 @Company
@Persons
@UBO
@INPI
GUIBERT Thierry
DoB: 1970-11-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Bis Rue des Volontaires 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12246637 348144007 @Company
@Persons
@UBO
@INPI
GUIBERT Thierry
DoB: 1970-11-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 BIS Rue DES VOLONTAIRES 92140 Clamart FRANCE
12252204 824399893 @Company
@Persons
@UBO
@INPI
GUIBERT Thierrry
DoB: 1970-11-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis Rue des Volontaires 92140 Clamart FRANCE
12252205 824399893 @Company
@Persons
@UBO
@INPI
GUIBERT Thierrry
DoB: 1970-11-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Bis Rue des Volontaires 92140 Clamart FRANCE
12323592 533029625 @Company
@Persons
@UBO
@INPI
GUIBERT Thierry
DoB: 1970-11-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis Rue des Volontaires 92140 Clamart FRANCE
12413739 314397712 @Company
@Persons
@UBO
@INPI
AIGLE
DoB: 348144007
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17/23 Rue SAINT DENIS 92100 Boulogne-Billancourt FRANCE
13454015 314397712 @Company
@Persons
@UBO
@INPI
Guibert Thierry
DoB: 26/11/1970
PoB: Saint-Maur-des-Fossés FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
109 boulevard Malesherbes 75008 Paris France
13454017 314397712 @Company
@Persons
@UBO
@INPI
Guibert Thierry
DoB: 26/11/1970
PoB: Saint-Maur-des-Fossés FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
109 boulevard Malesherbes 75008 Paris France
14145431 314397712 @Company
@Persons
@UBO
@INPI
Guibert Thierry
DoB: 26/11/1970
PoB: Saint-Maur-des-Fossés FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
109 boulevard Malesherbes 75008 Paris France
14162870 348144007 @Company
@Persons
@UBO
@INPI
Guibert Thierry
DoB: 26/11/1970
PoB: Saint-Maur-des-Fossés FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
109 boulevard Malesherbes 75008 Paris France
14171965 890100910 @Company
@Persons
@UBO
@INPI
Guibert Thierry
DoB: 26/11/1970
PoB: Saint-Maur-des-Fossés FRANCE
P. Physiqu
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
109 boulevard Malesherbes 75008 Paris France
15864262 533029625 @Company
@Persons
@UBO
@INPI
Guibert Thierry
DoB: 26/11/1970
PoB: Saint-Maur-des-Fossés FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
109 boulevard Malesherbes 75008 Paris 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.