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 1990-04-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1737630 820154870 @Company
@Persons
@UBO
@INPI
Guibert Diane
DoB: 1990-04-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 rue Lecourbe 75015 Paris France
1944662 817963812 @Company
@Persons
@UBO
@INPI
Guibert Arthur
DoB: 1990-04-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Batiment C 39 rue Ganneron 75018 Paris France
2137325 423554955 @Company
@Persons
@UBO
@INPI
Guibert Diane
DoB: 1990-04-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
2836050 804124121 @Company
@Persons
@UBO
@INPI
GUIBERT Samuel
DoB: 1990-03-17
PoB: 45155 Gien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route du Coudray 45500 Poilly-lez-Gien France yes
@Cadastre
@Geotag
2859631 383824604 @Company
@Persons
@UBO
@INPI
GUIBERT Samuel
DoB: 1990-03-17
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis route de Coudray 45500 Poilly lez Gien France
3643575 309123479 @Company
@Persons
@UBO
@INPI
LIONEL GUIBERT
DoB: 330481656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 RUE BLANCHE 75009 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3643576 309123479 @Company
@Persons
@UBO
@INPI
GUIBERT NARQUIN ET ASSOCIES
DoB: 353092489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 RUE MAUCONSEIL 75001 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5737485 353988249 @Company
@Persons
@UBO
@INPI
GUIBERT Jean Pierre
DoB: 1948-12-14
PoB: YVRE L'EVEQUE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 GRANDE RUE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
6043817 450699236 @Company
@Persons
@UBO
@INPI
GUIBERT Antoine
DoB: 1990-05-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 le Plessis 44116 Vieillevigne France yes
@Cadastre
@Geotag
6043818 450699236 @Company
@Persons
@UBO
@INPI
GUIBERT Antoine
DoB: 1990-05-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 le Plessis 44116 Vieillevigne France yes
@Cadastre
@Geotag
6104166 322323726 @Company
@Persons
@UBO
@INPI
GUIBERT Antoine
DoB: 1990-05-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 le Plessis 44116 Vieillevigne France yes
@Cadastre
@Geotag
6661517 800553901 @Company
@Persons
@UBO
@INPI
GUIBERT Coralie Jackie Michelle
DoB: 1990-08-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Biguetterie 86300 Bonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7031692 805284437 @Company
@Persons
@UBO
@INPI
GUIBERT Aurélie
DoB: 1990-08-21
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Moulin Saint-Paterne 36100 Issoudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7094561 377732698 @Company
@Persons
@UBO
@INPI
SCOTTO GUIBERT Andree
DoB: 1942-05-08
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TREUIL MARTEAU L'HOUMEAU 17137 NIEUL S/MER FRANCE
8913748 415240175 @Company
@Persons
@UBO
@INPI
GUIBERT Romain
DoB: 1990-12-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Chapelle 35134 Thourie FRANCE yes
@Cadastre
@Geotag
9408280 347979338 @Company
@Persons
@UBO
@INPI
GUIBERT Franck
DoB: 1963-02-25
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. ALAIN BOUCHARD QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
10554478 513357061 @Company
@Persons
@UBO
@INPI
GUIBERT GUIBERT Dorian
DoB: 1990-08-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Onésime Reclus 33220 Port Sainte-Foy-et-Ponchapt FRANCE
13405800 813448156 @Company
@Persons
@UBO
@INPI
GUIBERT Caroline
DoB: 1990-01-31
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
986 chemin de l'Annonciade 84570 Malemort-du-Comtat FRANCE
13428879 478829716 @Company
@Persons
@UBO
@INPI
GUIBERT Diane
DoB: 1990-04-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Lecourbe 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
14658350 522458397 @Company
@Persons
@UBO
@INPI
GUIBERT Florent
DoB: 1990-04-20
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3b Avenue Lieutenant Michel Taittinger 10410 Saint-Parres-aux-Tertres 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.