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 1966-04-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1822090 444293401 @Company
@Persons
@UBO
@INPI
Guibert Vincent
DoB: 1966-04-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Dangeau 75016 Paris France
1840814 444447171 @Company
@Persons
@UBO
@INPI
Guibert Vincent Philippe Marie
DoB: 1966-04-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Dangeau 75016 Paris France
2299525 338537277 @Company
@Persons
@UBO
@INPI
CANDRIAM LUXEMBOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
136 route d'Arlon L-1150 Luxembourg 0 Luxembourg
6041088 324444363 @Company
@Persons
@UBO
@INPI
GUIBERT COULONNIER Nelly
DoB: 1966-01-03
PoB: CHOLET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Mésanges 44190 Boussay France yes
@Cadastre
@Geotag
6071229 530677129 @Company
@Persons
@UBO
@INPI
DURAND Bruno Fernand
DoB: 1966-09-13
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 le Bois Guibert 44680 Saint-Hilaire-de-Chaléons France
6071230 530677129 @Company
@Persons
@UBO
@INPI
DURAND Bruno Fernand
DoB: 1966-09-13
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 le Bois Guibert 44680 Saint-Hilaire-de-Chaléons France
6462992 537914327 @Company
@Persons
@UBO
@INPI
GUIBERT PASCAL Marie-Laure
DoB: 1966-04-03
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue Lakanal 33110 Le Bouscat FRANCE
6462993 537914327 @Company
@Persons
@UBO
@INPI
GUIBERT PASCAL Marie-Laure
DoB: 1966-04-03
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue Lakanal 33110 Le Bouscat FRANCE
13035764 440612968 @Company
@Persons
@UBO
@INPI
GUIBERT Frédéric Pierre François
DoB: 1966-03-14
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de l'Aurausse 81170 Les Cabannes FRANCE yes
@Cadastre
@Geotag
13046121 385191754 @Company
@Persons
@UBO
@INPI
GUIBERT Frédéric Pierre François
DoB: 1966-03-14
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Tanneries 81170 Les Cabannes FRANCE
13366747 408653889 @Company
@Persons
@UBO
@INPI
GUIBERT Martine
DoB: 1966-05-25
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bas Flez 84110 Saint-Romain-En-Viennois FRANCE
13524397 819531310 @Company
@Persons
@UBO
@INPI
GUIBERT Marc Marcel Georges
DoB: 1966-01-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Jean Jaurès 51000 Châlons-en-Champagne 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.