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 GILBERT 1949-05-22 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1592895 329572739 @Company
@Persons
@UBO
@INPI
LABEILLE GILBERT ANTOINE
DoB: 1949-03-27
PoB: 89 MIGENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES CARREAUX 95110 Sannois FRANCE
2636028 316466457 @Company
@Persons
@UBO
@INPI
DUFOUR Jacques Gilbert Roger
DoB: 1949-08-17
PoB: 10387 Troyes (10) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Rue André Ducatez 26200 Montélimar France
3309561 331592741 @Company
@Persons
@UBO
@INPI
PINCON Jean-Louis Maxime Marcel
DoB: 1949-07-17
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Eugène Gilbert 3200 Vichy FRANCE
3309562 331592741 @Company
@Persons
@UBO
@INPI
PINCON Jean-Louis Maxime Marcel
DoB: 1949-07-17
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Eugène Gilbert 3200 Vichy FRANCE
7917198 523197598 @Company
@Persons
@UBO
@INPI
CHATAIN Patrick Jean Jacques
DoB: 1949-08-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Gilbert de Guingand 78000 Versailles FRANCE
8514032 827897182 @Company
@Persons
@UBO
@INPI
RAVIER Christian, Louis, Marie, Gilbert
DoB: 1949-06-22
PoB: Tubingen ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Cirgues Pechpeyroux 46170 Cézac FRANCE yes
@Cadastre
@Geotag
10014665 394139950 @Company
@Persons
@UBO
@INPI
LEMASSON Jean-François Gilbert
DoB: 1949-10-22
PoB: MONTMORENCY (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
de la Bascule 56190 Ambon FRANCE
10014666 394139950 @Company
@Persons
@UBO
@INPI
LEMASSON Jean-François Gilbert
DoB: 1949-10-22
PoB: MONTMORENCY (94)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
de la Bascule 56190 Ambon FRANCE
10058283 450696174 @Company
@Persons
@UBO
@INPI
LEMASSON Jean-François, Gilbert
DoB: 1949-10-22
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de la Bascule 56190 Ambon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10697597 803567304 @Company
@Persons
@UBO
@INPI
ROYER Michel, Joël, Gilbert
DoB: 1949-12-07
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Grande rue 10110 Balnot-sur-Laignes FRANCE
11397531 450330493 @Company
@Persons
@UBO
@INPI
SIROUX Philippe Gilbert René Maurice
DoB: 1949-03-22
PoB: PARIS 6 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Touque 61230 Gacé FRANCE
12463213 494411580 @Company
@Persons
@UBO
@INPI
BRIOLAT Michel Gilbert Lucien
DoB: 1949-10-22
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Saint-Vincent-de-Paul LOT N°24 40500 Saint-Sever FRANCE yes
@Cadastre
@Geotag
13211601 405366766 @Company
@Persons
@UBO
@INPI
GOBY Daniel Claude Gilbert
DoB: 1949-03-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue des Coulommieres 77144 Chalifert France
13211602 405366766 @Company
@Persons
@UBO
@INPI
GOBY Daniel Claude Gilbert
DoB: 1949-03-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue des Coulommieres 77144 Chalifert France
15970249 308309780 @Company
@Persons
@UBO
@INPI
BOISSIERES GILBERT ALAIN GASTON
DoB: 1949-04-04
PoB: 61 BELFORDS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 Avenue des Tilleuls 93420 Villepinte FRANCE
16029587 501030589 @Company
@Persons
@UBO
@INPI
TODESCO Michel Gilbert
DoB: 1949-05-28
PoB: 26207 Montmiral (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
445 Quartier Marion 26210 Lens-Lestang France
16029588 501030589 @Company
@Persons
@UBO
@INPI
TODESCO Michel Gilbert
DoB: 1949-05-28
PoB: 26207 Montmiral (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Marion 26210 Lens-Lestang France
16071578 345039523 @Company
@Persons
@UBO
@INPI
SAUVAJON Gérard René Gilbert
DoB: 1949-05-11
PoB: 38129 Corrençon-en-Vercors (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ritons 38250 Corrençon-en-Vercors 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.