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 SIBERT 1940-06-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1028058 347616062 @Company
@Persons
@UBO
@INPI
SIBERT Jean Pierre
DoB: 1940-06-12
PoB: ANGOULEME (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue DU PONT 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099968 382373116 @Company
@Persons
@UBO
@INPI
SIBERT Jean-Pierre, Joseph, Marcel
DoB: 1940-06-12
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue DE VERDUN 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657629 510194186 @Company
@Persons
@UBO
@INPI
SIBERT Jean-Pierre Joseph Marcel
DoB: 1940-06-12
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue de Verdun 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851830 271700049 @Company
@Persons
@UBO
@INPI
SIBERT Jean-Pierre
DoB: 1940-06-12
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue de Verdun 79000 Niort FRANCE
7104766 271700015 @Company
@Persons
@UBO
@INPI
SIBERT Jean-Pierre Joseph Marcel
DoB: 1940-06-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue de Verdun 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8639346 304326895 @Company
@Persons
@UBO
@INPI
SIBERT Jean-Pierre
DoB: 1940-06-12
PoB: 16015 Angoulême
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Rue de Strasbourg CS 68729 79027 Niort CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8639352 304326895 @Company
@Persons
@UBO
@INPI
SIBERT Jean-Pierre
DoB: 1940-06-12
PoB: 16015 Angoulême
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue de Srasbourg CS 68729 79027 Niort CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8639427 781442074 @Company
@Persons
@UBO
@INPI
SIBERT Jean-Pierre
DoB: 1940-06-12
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Rue de Strasbourg 79000 Niort FRANCE
8649340 27080076 @Company
@Persons
@UBO
@INPI
CIL SOLENDI
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
20 Rue de Strasbourg CS 68729 79000 Niort FRANCE
8661384 347616062 @Company
@Persons
@UBO
@INPI
SIBERT Jean Pierre
DoB: 1940-06-12
PoB: ANGOULEME (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue DU PONT 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886159 58201534 @Company
@Persons
@UBO
@INPI
SOLENDI
DoB: 784361610
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE
9976282 402752570 @Company
@Persons
@UBO
@INPI
SIBERT Jean-Pierre
DoB: 1940-06-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue de Verdun 79000 Niort FRANCE
9985881 381024876 @Company
@Persons
@UBO
@INPI
SIBERT Jean-Pierre
DoB: 1940-06-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue de Verdun 79000 Niort 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.