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 1976-05-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2146110 509251385 @Company
@Persons
@UBO
@INPI
Guibert Nicolas
DoB: 1976-06-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Erik Satie 78260 Acheres France
4392468 790351654 @Company
@Persons
@UBO
@INPI
GUIBERT MAVIEL Hélène, Marie-Thérèse
DoB: 1976-09-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vezinies 12330 Salles-la-Source FRANCE
5555551 441596046 @Company
@Persons
@UBO
@INPI
DELYLLE DELYLLE-PERRAUDEAU Alexandra
DoB: 1976-03-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Mortiere 85320 Château-Guibert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6022261 451851950 @Company
@Persons
@UBO
@INPI
GUIBERT Viviane
DoB: 1976-09-28
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Mathurin Brissonneau 44100 Nantes France
6022262 451851950 @Company
@Persons
@UBO
@INPI
GUIBERT Viviane
DoB: 1976-09-28
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Mathurin Brissonneau 44100 Nantes France
6028270 520069824 @Company
@Persons
@UBO
@INPI
GUIBERT MICHAUD Nathalie Patricia
DoB: 1976-10-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Richardière 44850 Le Cellier France
7095753 815220124 @Company
@Persons
@UBO
@INPI
GUIBERT Michaël
DoB: 1976-09-13
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Pierre Large 17560 Bourcefranc-le-Chapus FRANCE
9832745 431327634 @Company
@Persons
@UBO
@INPI
GUIBERT Nathalie Valérie
DoB: 1976-09-05
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Florida Chemin de la Nartelle Ouest 83120 Sainte-Maxime FRANCE
9832746 431327634 @Company
@Persons
@UBO
@INPI
GUIBERT Nathalie Valérie
DoB: 1976-09-05
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 lotissement Florida Chemin de la Nartelle Ouest 83120 Sainte-Maxime FRANCE
9867905 449845106 @Company
@Persons
@UBO
@INPI
GUIBERT Nathalie Valerie
DoB: 1976-09-05
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JULES FERRY 83460 LES ARCS SUR ARGENS FRANCE yes
@Cadastre
@Geotag
9900947 788961100 @Company
@Persons
@UBO
@INPI
GUIBERT POIRIER Caroline, Jacqueline, Louisette
DoB: 1976-09-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Pontereau La Chapelle-du-Genêt 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11635306 378955025 @Company
@Persons
@UBO
@INPI
GUIBERT ROBELET Marion Jeanne Isabelle
DoB: 1976-02-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17-21 Rue du Moulin Joly 75011 Paris FRANCE
11736504 392036539 @Company
@Persons
@UBO
@INPI
GUIBERT Edouard
DoB: 1976-05-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA SAINT MARTIN B3 SAINT JULIEN EN GENEVOIS 74160 Saint-Julien-en-Genevois FRANCE
11766680 423012111 @Company
@Persons
@UBO
@INPI
GUIBERT Edouard
DoB: 1976-05-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Aurélia 13100 Le Tholonet FRANCE
11838090 434481214 @Company
@Persons
@UBO
@INPI
GUIBERT Edouard
DoB: 1976-05-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Via Aurélia le Tholonet 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11838091 434481214 @Company
@Persons
@UBO
@INPI
GUIBERT Edouard
DoB: 1976-05-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Aurélia le Tholonet 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11849347 304234453 @Company
@Persons
@UBO
@INPI
GUIBERT Edouard
DoB: 1976-05-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de La Saint Martin B3 74160 Saint-Julien-en-Genevois 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.