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 1977-06-06 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 666491 | 754012177 @Company @Persons @UBO @INPI |
SOLTANE Hassen DoB: 1977-11-22 PoB: Elguettar (00) TUNISIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
23 Rue GUIBERT 76320 Caudebec-les-Elbeuf FRANCE | ||
| 985776 | 383023918 @Company @Persons @UBO @INPI |
GUIBERT ANTOINE DoB: 1977-05-15 PoB: 45234 Orléans (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Adèle Lanson Chenault 45650 Saint-Jean-le-Blanc France | ||
| 2286748 | 820950616 @Company @Persons @UBO @INPI |
Audemard d'Alançon Allard Claire DoB: 1977-07-30 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 villa Guibert 75016 Paris France | ||
| 3093892 | 424356574 @Company @Persons @UBO @INPI |
GILLY Steeve Grégory DoB: 1977-06-13 PoB: 04070 Digne-les-Bains (04) France P.Physique Quality: gérant @OCCRP Alef @WC |
Place ROBERT GUIBERT LA CASTAGNADE 2 30520 Saint-Martin-de-Valgalgues France | ||
| 3374835 | 527700348 @Company @Persons @UBO @INPI |
GUIBERT Lucas Gilles DoB: 1977-04-08 PoB: 04076 Entrevaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Quartier la Sedz 4320 Entrevaux FRANCE | ||
| 3980593 | 792185936 @Company @Persons @UBO @INPI |
GUIBERT Fabien DoB: 1977-11-24 PoB: 06088 Nice FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
584 avenue Pierre Et Marie Curie Zone Industrielle B5 6700 Saint-Laurent-du-Var FRANCE | ||
| 4651773 | 505100669 @Company @Persons @UBO @INPI |
GUIBERT Florence Valérie DoB: 1977-06-06 PoB: 33063 Bègles (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1521 S.pine barklane 0 29407 CHARLESTON SC ETATS-UNIS D'AMERIQUE | yes @Cadastre @Geotag |
|
| 5036934 | 539452490 @Company @Persons @UBO @INPI |
GUIBERT Vincent DoB: 1977-02-04 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
255 BIS Avenue Jean Jaurès 69150 Décines-Charpieu France | yes @Cadastre @Geotag |
|
| 6640282 | 504963661 @Company @Persons @UBO @INPI |
GUIBERT Sandra Jacqueline Emilie DoB: 1977-07-12 PoB: 86194 Poitiers P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue des Erables 86340 Fleuré FRANCE | ||
| 6640283 | 504963661 @Company @Persons @UBO @INPI |
GUIBERT Sandra Jacqueline Emilie DoB: 1977-07-12 PoB: 86194 Poitiers P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Rue des Erables 86340 Fleuré FRANCE | ||
| 7993777 | 499324234 @Company @Persons @UBO @INPI |
FEISTL GUIBERT Anne-Angélique DoB: 1977-06-27 PoB: 37132 LOCHES (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 rue Jean Moulin 37310 Chambourg-sur-Indre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11308003 | 502643315 @Company @Persons @UBO @INPI |
GUIBERT Patrick DoB: 1977-10-20 PoB: Athenes Grèce P.Physique Quality: directeur général @OCCRP Alef @WC |
755 Route de Bel Air 44420 Mesquer France | ||
| 13170901 | 482022597 @Company @Persons @UBO @INPI |
GUIBERT Jean François DoB: 1977-06-21 PoB: CHARENTON LE PONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
136 avenue de la République 94700 Maisons-Alfort France | ||
| 14605393 | 530579820 @Company @Persons @UBO @INPI |
GUIBERT Sébastien DoB: 1977-09-15 PoB: 72132 La Ferté Bernard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Champs Ferrés 61270 La Chapelle Viel FRANCE | ||
| 14674294 | 499324234 @Company @Persons @UBO @INPI |
FEISTL GUIBERT Anne-Angélique DoB: 1977-06-27 PoB: 37132 Loches (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Bas Chamboisson 37310 Azay-sur-Indre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14755088 | 824868608 @Company @Persons @UBO @INPI |
COUTURIER Linda DoB: 1977-06-01 PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
3 Allée Charles Guibert 17390 La Tremblade FRANCE | ||
| 16045910 | 499324234 @Company @Persons @UBO @INPI |
FEISTL GUIBERT Anne-Angélique DoB: 1977-06-27 PoB: 37132 Loches (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 route de la Javelle 37460 Montrésor France | 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:
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.