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 1954-04-22 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10526569 440550101 @Company
@Persons
@UBO
@INPI
DINKEL Robert Jean Gilbert
DoB: 1954-12-15
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de la Moselotte 88200 Saint-Etienne-les-Remiremont FRANCE yes
@Cadastre
@Geotag
11315874 494526155 @Company
@Persons
@UBO
@INPI
GOILLOT Jean-Louis Gilbert François
DoB: 1954-02-24
PoB: 39013 Arbois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
333 Rue DU BOURG 1360 Saint-Jean-de-Gonville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11315875 494526155 @Company
@Persons
@UBO
@INPI
GOILLOT Jean-Louis Gilbert François
DoB: 1954-02-24
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 Rue DU BOURG 1360 Saint-Jean-de-Gonville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11341675 494174931 @Company
@Persons
@UBO
@INPI
GOILLOT Jean-Louis Gilbert François
DoB: 1954-02-24
PoB: 39013 Arbois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de Poids de Fiole 39570 Nogna France yes
@Cadastre
@Geotag
12214863 448200030 @Company
@Persons
@UBO
@INPI
BOITOUZET Jean-Gilbert
DoB: 1954-09-22
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard DES ETATS UNIS 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
13758613 518704598 @Company
@Persons
@UBO
@INPI
ROVELA Gilbert Henri
DoB: 1954-02-04
PoB: Lamentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Augrain Robert Vert Pre 97231 LE ROBERT France
14877038 794213454 @Company
@Persons
@UBO
@INPI
MASCHINO Denis, Gilbert
DoB: 1954-04-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Clos des Lilas 57155 Marly FRANCE yes
@Cadastre
@Geotag
14877039 794213454 @Company
@Persons
@UBO
@INPI
MASCHINO Denis, Gilbert
DoB: 1954-04-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Clos des Lilas 57155 Marly FRANCE yes
@Cadastre
@Geotag
14947987 794213454 @Company
@Persons
@UBO
@INPI
MASCHINO Denis, Gilbert
DoB: 1954-04-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Clos des Lilas 57155 Marly FRANCE yes
@Cadastre
@Geotag
14947988 794213454 @Company
@Persons
@UBO
@INPI
MASCHINO Denis, Gilbert
DoB: 1954-04-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Clos des Lilas 57155 Marly FRANCE yes
@Cadastre
@Geotag
15139177 794213454 @Company
@Persons
@UBO
@INPI
MASCHINO Denis, Gilbert
DoB: 1954-04-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Clos des Lilas 57155 Marly FRANCE yes
@Cadastre
@Geotag
15139178 794213454 @Company
@Persons
@UBO
@INPI
MASCHINO Denis, Gilbert
DoB: 1954-04-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Clos des Lilas 57155 Marly FRANCE yes
@Cadastre
@Geotag
15425947 483075529 @Company
@Persons
@UBO
@INPI
BOITOUZET Jean-Gilbert Georges
DoB: 1954-09-22
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard des Etats Unis 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
15497004 328064571 @Company
@Persons
@UBO
@INPI
DERHY Bernard Gilbert
DoB: 1954-01-23
PoB: AGADIR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Amiral Bruix 75016 Paris 16e Arrondissement FRANCE
15918299 831165253 @Company
@Persons
@UBO
@INPI
VALLIN Gérard Jean-Charles Gilbert
DoB: 1954-04-07
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Borgrouaguer 56360 Le Palais France yes
@Cadastre
@Geotag
15918300 831165253 @Company
@Persons
@UBO
@INPI
VALLIN Gérard Jean-Charles Gilbert
DoB: 1954-04-07
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Borgrouaguer 56360 Le Palais France yes
@Cadastre
@Geotag
16053260 891126583 @Company
@Persons
@UBO
@INPI
GOUX Patrice Gilbert
DoB: 1954-04-14
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3556 Route Forestière Quartier des Pourraques 83210 Solliès-Toucas 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.