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 1980-02-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
922330 333633832 @Company
@Persons
@UBO
@INPI
CHANDESRIS CHANDESRIS-GUIBERT Véronique Marie Sylvie
DoB: 1980-02-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Tronchet 69006 Lyon France
937746 450666904 @Company
@Persons
@UBO
@INPI
CHANDESRIS GUIBERT Véronique Marie Sylvie
DoB: 1980-02-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
937747 450666904 @Company
@Persons
@UBO
@INPI
CHANDESRIS GUIBERT Véronique Marie Sylvie
DoB: 1980-02-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
1937957 810616292 @Company
@Persons
@UBO
@INPI
Guibert Audrey
DoB: 1980-09-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1001 Lumiere Building 38 City Road East Manchester M15 4QN 0 Royaume-Uni
2720648 537533077 @Company
@Persons
@UBO
@INPI
GUIBERT FUENTES Aurélie
DoB: 1980-02-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15bis chemin de la Fumade 34480 Laurens FRANCE yes
@Cadastre
@Geotag
2720649 537533077 @Company
@Persons
@UBO
@INPI
GUIBERT FUENTES Aurélie
DoB: 1980-02-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15bis chemin de la Fumade 34480 Laurens FRANCE yes
@Cadastre
@Geotag
2721702 823370317 @Company
@Persons
@UBO
@INPI
GUIBERT FUENTES Aurélie, Chantal
DoB: 1980-02-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B chemin de la Fumade 34480 Laurens FRANCE yes
@Cadastre
@Geotag
2746071 445084643 @Company
@Persons
@UBO
@INPI
GUIBERT FUENTES Aurélie
DoB: 1980-02-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B chemin de la Fumade 34480 Laurens FRANCE
3849288 481778678 @Company
@Persons
@UBO
@INPI
GUIBERT Charlotte Marthe
DoB: 1980-03-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route Du Col De Jau 66500 Mosset France
5045368 450666904 @Company
@Persons
@UBO
@INPI
CHANDESRIS GUIBERT Véronique Marie Sylvie
DoB: 1980-02-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
5045369 450666904 @Company
@Persons
@UBO
@INPI
CHANDESRIS GUIBERT Véronique Marie Sylvie
DoB: 1980-02-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
5067098 333633832 @Company
@Persons
@UBO
@INPI
CHANDESRIS GUIBERT Véronique Marie Sylvie
DoB: 1980-02-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Tronchet 69006 Lyon France
5067099 333633832 @Company
@Persons
@UBO
@INPI
CHANDESRIS GUIBERT Véronique Marie Sylvie
DoB: 1980-02-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Tronchet 69006 Lyon France
5547270 532432242 @Company
@Persons
@UBO
@INPI
BERTHOME GUIBERT Maud
DoB: 1980-06-21
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Cordes 85400 Les Magnils-Reigniers France
6017253 529008906 @Company
@Persons
@UBO
@INPI
GUIBERT Mélanie Danielle Françoise
DoB: 1980-08-05
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
425 la Grève 44310 Saint-Philbert-de-Grand-Lieu France
7056534 530259738 @Company
@Persons
@UBO
@INPI
GUIBERT Delphine Rose-Marie
DoB: 1980-08-23
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route de la Boirie 1 le Clos des Genêts 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16126238 844467498 @Company
@Persons
@UBO
@INPI
GUIBERT CHANDESRIS GUIBERT Véronique
DoB: 1980-02-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Tronchet 69006 Lyon France
16130160 391843794 @Company
@Persons
@UBO
@INPI
GUIBERT LECOMTE Lise Gisèle
DoB: 1980-08-25
PoB: Lima Pérou
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
6 Impasse Des Jujubes Bois-de-nèfles 97460 Saint-Paul 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.