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 1946-04-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1239342 729806810 @Company
@Persons
@UBO
@INPI
GUIBERT LIONEL
DoB: 1946-02-17
PoB: 92 COURBEVOIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue MAUCONSEIL 75001 Paris FRANCE
1993032 317662773 @Company
@Persons
@UBO
@INPI
Richir Guibert Martine
DoB: 1946-06-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Deville 31000 Toulouse France
2049212 539534404 @Company
@Persons
@UBO
@INPI
Guibert Claude
DoB: 1946-04-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Liouville 54200 Toul France yes
@Cadastre
@Geotag
2173582 413842105 @Company
@Persons
@UBO
@INPI
GUIBERT LIONEL
DoB: 1946-02-17
PoB: COURBEVOIE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Mauconseil 75001 Paris France
2959947 805720372 @Company
@Persons
@UBO
@INPI
SCP LIONEL GUIBERT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 RUE BLANCHE 75003 PARIS FRANCE
3772975 348299264 @Company
@Persons
@UBO
@INPI
CARTIER GUIBERT RINGOOT Agnès Marie-Geneviève
DoB: 1946-12-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
52210 Aubepierre-sur-Aube FRANCE
4075779 303613079 @Company
@Persons
@UBO
@INPI
GUIBERT Claude Guy Michel
DoB: 1946-05-24
PoB: 85177 Le Poiré-sur-Velluire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route DE BOUTERVILLIERS 91780 Chalo Saint-Mars FRANCE
5548148 383574928 @Company
@Persons
@UBO
@INPI
GODART NEVEU Geneviève Marcelle
DoB: 1946-07-02
PoB: Thorigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brunetiere 85320 Château-Guibert France yes
@Cadastre
@Geotag
7724752 523456127 @Company
@Persons
@UBO
@INPI
GUIBERT Simon
DoB: 1946-12-27
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Grande rue 41350 Montlivault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7724753 523456127 @Company
@Persons
@UBO
@INPI
GUIBERT Simon
DoB: 1946-12-27
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Grande rue 41350 Montlivault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8228551 389043969 @Company
@Persons
@UBO
@INPI
RICHIR GUIBERT Martine France Helene
DoB: 1946-06-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée Frédéric Mistral 31400 Toulouse France
8228552 389043969 @Company
@Persons
@UBO
@INPI
RICHIR GUIBERT Martine France Helene
DoB: 1946-06-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée Frédéric Mistral 31400 Toulouse France
10095562 378862189 @Company
@Persons
@UBO
@INPI
GUIBERT Claude Roger Michel Marie
DoB: 1946-04-12
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE LIOUVILLE 54200 TOUL FRANCE
10115022 334457819 @Company
@Persons
@UBO
@INPI
GUIBERT Claude Roger Michel Marie
DoB: 1946-04-12
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE LIOUVILLE 54200 TOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10115023 334457819 @Company
@Persons
@UBO
@INPI
GUIBERT Claude Roger Michel Marie
DoB: 1946-04-12
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE LIOUVILLE 54200 TOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10118228 803377589 @Company
@Persons
@UBO
@INPI
GUIBERT Claude, Roger, Michel
DoB: 1946-04-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Liouville 54200 Toul FRANCE
10118229 803377589 @Company
@Persons
@UBO
@INPI
GUIBERT Claude, Roger, Michel
DoB: 1946-04-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Liouville 54200 Toul FRANCE
11824793 57819385 @Company
@Persons
@UBO
@INPI
MR GUIBERT PAUL HENRI AIME
DoB: 1946-04-13
PoB: LE PERIER (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CHEVALIER ROZE 13013 MARSEILLE (13E) FRANCE
14474093 524605102 @Company
@Persons
@UBO
@INPI
GUIBERT André
DoB: 1946-04-22
PoB: 44211 La turballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 route de Vannes 44160 Pontchâteau 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:

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.