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 1972-07-04 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2592387 810375972 @Company
@Persons
@UBO
@INPI
COGNAT Charles Gilbert
DoB: 1972-06-07
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route des Lavandes 26770 Salles-sous-Bois France yes
@Cadastre
@Geotag
2592388 810375972 @Company
@Persons
@UBO
@INPI
COGNAT Charles Gilbert
DoB: 1972-06-07
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route des Lavandes 26770 Salles-sous-Bois France yes
@Cadastre
@Geotag
2652921 810370478 @Company
@Persons
@UBO
@INPI
COGNAT Charles Gilbert
DoB: 1972-06-07
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route des Lavandes 26770 Salles-sous-Bois France yes
@Cadastre
@Geotag
2652922 810370478 @Company
@Persons
@UBO
@INPI
COGNAT Charles Gilbert
DoB: 1972-06-07
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route des Lavandes 26770 Salles-sous-Bois France yes
@Cadastre
@Geotag
3870440 432302156 @Company
@Persons
@UBO
@INPI
PARTOUCHE Olivier Gilbert Jean
DoB: 1972-04-04
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
15 Rue De la Cloche d'Or 66000 Perpignan France
5010818 820679694 @Company
@Persons
@UBO
@INPI
HENNEQUIN Stéphane Gilbert Aimé
DoB: 1972-01-07
PoB: 70011 Amage (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place du Puits 69210 Sain-Bel France yes
@Cadastre
@Geotag
5010819 820679694 @Company
@Persons
@UBO
@INPI
HENNEQUIN Stéphane Gilbert Aimé
DoB: 1972-01-07
PoB: 70011 Amage (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place du Puits 69210 Sain-Bel France yes
@Cadastre
@Geotag
5911908 397705930 @Company
@Persons
@UBO
@INPI
GONNET Frédéric Gilbert
DoB: 1972-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pégoud 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
6412023 429543762 @Company
@Persons
@UBO
@INPI
HAMON Pascal Jose Gilbert
DoB: 1972-03-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue de la Pompe 33320 Eysines FRANCE
6853754 794868786 @Company
@Persons
@UBO
@INPI
SUSSET Fabien Gilbert
DoB: 1972-09-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
2 la Boulfolière 79500 Saint-Vincent-la-Châtre FRANCE
7387780 411020357 @Company
@Persons
@UBO
@INPI
HORIOT Jean-Luc Gilbert Gérard
DoB: 1972-11-07
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue de la Fontvin 34970 Lattes FRANCE
7387781 411020357 @Company
@Persons
@UBO
@INPI
HORIOT Jean-Luc Gilbert Gérard
DoB: 1972-11-07
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue de la Fontvin 34970 Lattes FRANCE
7394068 824337539 @Company
@Persons
@UBO
@INPI
HORIOT Jean-Luc, Gilbert, Gérard
DoB: 1972-11-07
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue de Fontvin 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7394069 824337539 @Company
@Persons
@UBO
@INPI
HORIOT Jean-Luc, Gilbert, Gérard
DoB: 1972-11-07
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue de Fontvin 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7440857 447747882 @Company
@Persons
@UBO
@INPI
HORIOT Jean-Luc Gilbert Gérard
DoB: 1972-11-07
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 RUE ALBERTI LE PATIO ANDALOUS N[213 34970 LATTES FRANCE
7440858 447747882 @Company
@Persons
@UBO
@INPI
HORIOT Jean-Luc Gilbert Gérard
DoB: 1972-11-07
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 RUE ALBERTI LE PATIO ANDALOUS N[213 34970 LATTES FRANCE
7470746 504046632 @Company
@Persons
@UBO
@INPI
HORIOT Jean-Luc Gilbert Gérard
DoB: 1972-11-07
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 rue Alberti Pation Andalou 34970 Lattes FRANCE
7470747 504046632 @Company
@Persons
@UBO
@INPI
HORIOT Jean-Luc Gilbert Gérard
DoB: 1972-11-07
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 rue Alberti Pation Andalou 34970 Lattes FRANCE
8559596 818823429 @Company
@Persons
@UBO
@INPI
DEMARBAIX Raphaël, André, Gilbert
DoB: 1972-04-14
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Ecoliers 71240 Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8559597 818823429 @Company
@Persons
@UBO
@INPI
DEMARBAIX Raphaël, André, Gilbert
DoB: 1972-04-14
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Ecoliers 71240 Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9686452 828731554 @Company
@Persons
@UBO
@INPI
DE VERDELHAN DES MOLLES Olivier, Gilbert
DoB: 1972-01-31
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Bis rue de Quehello 56260 Larmor-plage FRANCE
9686453 828731554 @Company
@Persons
@UBO
@INPI
DE VERDELHAN DES MOLLES Olivier, Gilbert
DoB: 1972-01-31
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 Bis rue de Quehello 56260 Larmor-plage FRANCE
10823816 452077159 @Company
@Persons
@UBO
@INPI
LECLERCQ Vincent Daniel Gilbert
DoB: 1972-02-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Victor Gaillard 80110 Moreuil France yes
@Cadastre
@Geotag
11951676 794513549 @Company
@Persons
@UBO
@INPI
SIMON Stéphane Gilbert
DoB: 1972-09-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
872 Route DES GORGES DU BORNE 74800 Saint-Pierre-en-Faucigny France
12718312 404436248 @Company
@Persons
@UBO
@INPI
POISSON Samuel Charles Gilbert
DoB: 1972-08-07
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Mary Saint-Come-du-Mont 50500 Carentan les Marais FRANCE yes
@Cadastre
@Geotag
12725861 314187790 @Company
@Persons
@UBO
@INPI
LEMAZURIER Stéphane Christophe Gilbert
DoB: 1972-06-22
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route des Forges 50570 Montreuil-sur-Lozon FRANCE yes
@Cadastre
@Geotag
12819328 419102769 @Company
@Persons
@UBO
@INPI
BORRI Fabrice Gilbert Jean
DoB: 1972-04-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
639 chemin Mouret les Pinchinats 13100 Aix-en-Provence FRANCE
14361834 883926982 @Company
@Persons
@UBO
@INPI
TURLEY Sébastien Marc Gilbert
DoB: 1972-10-17
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Miramiel Lot-Cap le Doux 97434 Saint-Paul France
14361835 883926982 @Company
@Persons
@UBO
@INPI
TURLEY Sébastien Marc Gilbert
DoB: 1972-10-17
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Miramiel Lot-Cap le Doux 97434 Saint-Paul France
15233296 517392817 @Company
@Persons
@UBO
@INPI
SARRA Philippe Walter Gilbert
DoB: 1972-07-12
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BOUCLE DE SELANCY 57100 MANOM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15492016 391501640 @Company
@Persons
@UBO
@INPI
CAUQUIL Christian, Gilbert, Jean
DoB: 1972-04-24
PoB: 81124 LACAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haute Vergne 81230 Lacaune FRANCE
15919423 418306999 @Company
@Persons
@UBO
@INPI
LETHUILLIER Sébastien Gilbert Raoul
DoB: 1972-04-11
PoB: 76114 Bolbec (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau TANVILLE 76280 Saint-Jouin-Bruneval France
16065348 332467927 @Company
@Persons
@UBO
@INPI
DESCAMPS Sébastien Gilbert
DoB: 1972-04-12
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Boucle Des Épillets 77700 Magny-le-Hongre 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.