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 1973-04-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5520253 820866127 @Company
@Persons
@UBO
@INPI
GUIBERT Laurent Jean François
DoB: 1973-02-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Dominique 85600 Saint-Hilaire-de-Loulay France
5520254 820866127 @Company
@Persons
@UBO
@INPI
GUIBERT Laurent Jean François
DoB: 1973-02-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Dominique 85600 Saint-Hilaire-de-Loulay France
5689241 494634124 @Company
@Persons
@UBO
@INPI
GUIBERT Nicolas
DoB: 1973-06-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU TORIL 30000 NIMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6061530 419642632 @Company
@Persons
@UBO
@INPI
CORMERAIS Nicolas Paul Gilles
DoB: 1973-12-30
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rethoret-Guibert 44140 La Planche France
7080980 538314824 @Company
@Persons
@UBO
@INPI
GUIBERT M'SILI-LEFORT Tamara, Charlotte, Marie
DoB: 1973-02-04
PoB: Tuzla BOSNIE-HERZEGOVINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue alphonse daudet 85180 Château-d'Olonne FRANCE yes
@Cadastre
@Geotag
7080981 538314824 @Company
@Persons
@UBO
@INPI
GUIBERT M'SILI-LEFORT Tamara, Charlotte, Marie
DoB: 1973-02-04
PoB: Tuzla BOSNIE-HERZEGOVINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue alphonse daudet 85180 Château-d'Olonne FRANCE yes
@Cadastre
@Geotag
9621344 317961373 @Company
@Persons
@UBO
@INPI
GUIBERT Gilles Marie François Bernard
DoB: 1973-07-30
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Pétiniaud Beaupeyrat 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9632099 827588435 @Company
@Persons
@UBO
@INPI
GUIBERT Hélène, Antoinette, Ghislaine
DoB: 1973-04-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre Semard 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9666982 803380674 @Company
@Persons
@UBO
@INPI
CLEMENT Mathieu, Arnaud
DoB: 1973-09-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Louis Guibert 87000 Limoges FRANCE
12837297 490053709 @Company
@Persons
@UBO
@INPI
GUIBERT Sabine
DoB: 1973-05-14
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRPE SCOLAIRE MARIE MADELEINE FOURC 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12837298 490053709 @Company
@Persons
@UBO
@INPI
GUIBERT Sabine
DoB: 1973-05-14
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRPE SCOLAIRE MARIE MADELEINE FOURC 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
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.