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 1980-06-06 found 25 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
1621879 420702375 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-christophe Aurelien Daniel
DoB: 1980-12-11
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 SENTE AU DESSUS DU MARAIS 60300 Montlognon FRANCE
2466290 482723129 @Company
@Persons
@UBO
@INPI
ROMMETIN-GUIBERT MARIE
DoB: 1980-06-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Ribera 75016 Paris France
2466291 482723129 @Company
@Persons
@UBO
@INPI
ROMMETIN-GUIBERT MARIE
DoB: 1980-06-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Ribera 75016 Paris France
3364907 504863317 @Company
@Persons
@UBO
@INPI
GUIBERT Marjorie Laure Claude
DoB: 1980-05-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Lagas 6470 VALBERG FRANCE yes
@Cadastre
@Geotag
5497222 491744504 @Company
@Persons
@UBO
@INPI
GUIBERT Nicolas
DoB: 1980-06-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Bocage 85290 Mortagne-sur-Sèvre France yes
@Cadastre
@Geotag
5497223 491744504 @Company
@Persons
@UBO
@INPI
GUIBERT Nicolas
DoB: 1980-06-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Bocage 85290 Mortagne-sur-Sèvre France yes
@Cadastre
@Geotag
5512501 489945451 @Company
@Persons
@UBO
@INPI
CHARNEAU Billy
DoB: 1980-06-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Cèpes la Mainborgère 85320 Château-Guibert France
5512502 489945451 @Company
@Persons
@UBO
@INPI
CHARNEAU Billy
DoB: 1980-06-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue des Cèpes la Mainborgère 85320 Château-Guibert France
5517532 502006760 @Company
@Persons
@UBO
@INPI
GUIBERT Etienne Daniel Michel
DoB: 1980-06-06
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brosse 85130 Bazoges-en-Paillers France
5521222 809580780 @Company
@Persons
@UBO
@INPI
BOSSARD Hugues
DoB: 1980-06-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse des Vignes la Mainborgère 85320 Château-Guibert France
5535323 514029404 @Company
@Persons
@UBO
@INPI
GUIBERT Etienne
DoB: 1980-06-06
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brosse 85130 Bazoges-en-Paillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5535324 514029404 @Company
@Persons
@UBO
@INPI
GUIBERT Etienne
DoB: 1980-06-06
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Brosse 85130 Bazoges-en-Paillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5545879 752952820 @Company
@Persons
@UBO
@INPI
BERTHOME GUIBERT Maud Louisette Sylvie
DoB: 1980-06-21
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Cordes 85400 Les Magnils-Reigniers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5545880 752952820 @Company
@Persons
@UBO
@INPI
BERTHOME GUIBERT Maud Louisette Sylvie
DoB: 1980-06-21
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Cordes 85400 Les Magnils-Reigniers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5573165 512528704 @Company
@Persons
@UBO
@INPI
CAP PAYSAGE
DoB: 502006760
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Villeneuve 85600 La Boissière-de-Montaigu France
9100993 795146208 @Company
@Persons
@UBO
@INPI
MASCAUX MONVOISIN Clémentine
DoB: 1980-09-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 RUE de l'Orne MONT SAINT GUIBERT 0 Belgique
9992927 519689640 @Company
@Persons
@UBO
@INPI
GUIBERT Nicolas
DoB: 1980-06-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Bocage 85290 Saint-Hilaire-de-Mortagne FRANCE
13687202 811234632 @Company
@Persons
@UBO
@INPI
GUIBERT David Joseph André
DoB: 1980-09-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79A rue de Nantes 44270 Machecoul-Saint-Même France
16086911 848991907 @Company
@Persons
@UBO
@INPI
BOUSSAID Tarik
DoB: 1980-08-16
PoB: Seddouk ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue André René Guibert 78170 La Celle-Saint-Cloud FRANCE
16086912 848991907 @Company
@Persons
@UBO
@INPI
BOUSSAID Tarik
DoB: 1980-08-16
PoB: Seddouk ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Avenue André René Guibert 78170 La Celle-Saint-Cloud FRANCE
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

 

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.