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 1974-05-01 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443670 512803701 @Company
@Persons
@UBO
@INPI
MACABIAU Christophe Gilbert Jean
DoB: 1974-01-09
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Bel Air 94230 Cachan FRANCE
3712720 804259315 @Company
@Persons
@UBO
@INPI
RIGGIO Franck, Jacques, Gilbert, Arnold
DoB: 1974-01-30
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Tarascon 13210 Saint-Rémy-de-Provence FRANCE
6457084 482515012 @Company
@Persons
@UBO
@INPI
MARQUIE Kévin Gilbert Loïc
DoB: 1974-01-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Fondaudege 33000 Bordeaux FRANCE
6930524 794522672 @Company
@Persons
@UBO
@INPI
DEGENNE Guillaume Jacques Gilbert
DoB: 1974-01-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Mairie 51500 Sacy FRANCE
7189233 523813806 @Company
@Persons
@UBO
@INPI
CAZORLA Christophe Francis Gilbert
DoB: 1974-01-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne Font de Laurent Cd 20 13880 Velaux FRANCE yes
@Cadastre
@Geotag
7189234 523813806 @Company
@Persons
@UBO
@INPI
CAZORLA Christophe Francis Gilbert
DoB: 1974-01-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Campagne Font de Laurent Cd 20 13880 Velaux FRANCE yes
@Cadastre
@Geotag
7562768 432065886 @Company
@Persons
@UBO
@INPI
LOVERA Sebastien Gilbert Alain
DoB: 1974-01-18
PoB: 83065 GASSIN 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES MARRES ROUTE DES CARLES 83990 SAINT TROPEZ FRANCE
7913808 797987542 @Company
@Persons
@UBO
@INPI
THOUVENIN Frédéric André Gilbert
DoB: 1974-01-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue des 27 Martyrs 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7913809 797987542 @Company
@Persons
@UBO
@INPI
THOUVENIN Frédéric André Gilbert
DoB: 1974-01-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des 27 Martyrs 78400 Chatou FRANCE yes
@Cadastre
@Geotag
9983006 494269269 @Company
@Persons
@UBO
@INPI
LE BROCH Yannick
DoB: 1974-01-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Joseph Gilbert 49130 Les Ponts de Cé FRANCE
9983007 494269269 @Company
@Persons
@UBO
@INPI
LE BROCH Yannick
DoB: 1974-01-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 passage Joseph Gilbert 49130 Les Ponts de Cé FRANCE
10571893 401723838 @Company
@Persons
@UBO
@INPI
MENUT MORGAN JEAN CHRISTOPHE GILBERT
DoB: 1974-01-28
PoB: 33 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Cours ALSACE LORRAINE 24100 Bergerac FRANCE
10571894 401723838 @Company
@Persons
@UBO
@INPI
MENUT MORGAN JEAN CHRISTOPHE GILBERT
DoB: 1974-01-28
PoB: 33 BORDEAUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Cours ALSACE LORRAINE 24100 Bergerac FRANCE
10597046 524541810 @Company
@Persons
@UBO
@INPI
GRENIER Frédéric Gilbert Jean
DoB: 1974-01-18
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Ranchet 7290 Quintenas France
10597047 524541810 @Company
@Persons
@UBO
@INPI
GRENIER Frédéric Gilbert Jean
DoB: 1974-01-18
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Ranchet 7290 Quintenas France
10617472 494634181 @Company
@Persons
@UBO
@INPI
GRENIER Frédéric Gilbert Jean
DoB: 1974-01-18
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VIALOT 7790 Saint-Alban-d'Ay France
10786886 423211911 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric Gilbert Zéphirin
DoB: 1974-01-30
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1196 Rue De Vaudricourt 80130 Bourseville France
10843153 528476187 @Company
@Persons
@UBO
@INPI
CATIEAU Alban Gilbert Georges
DoB: 1974-01-04
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Lamartine 80000 Amiens France
11423305 532672649 @Company
@Persons
@UBO
@INPI
GODEBY Cyrille Gilbert Marcel Robert
DoB: 1974-01-26
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Ravine 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
11423306 532672649 @Company
@Persons
@UBO
@INPI
GODEBY Cyrille Gilbert Marcel Robert
DoB: 1974-01-26
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Ravine 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
11972886 502038037 @Company
@Persons
@UBO
@INPI
GACHET-PONNAZ Stéphane Gilbert
DoB: 1974-01-18
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
956 Chemin Des Chattrix 74190 Saint Nicolas De Veroce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11972887 502038037 @Company
@Persons
@UBO
@INPI
GACHET-PONNAZ Stéphane Gilbert
DoB: 1974-01-18
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
956 Chemin Des Chattrix 74190 Saint Nicolas De Veroce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554603 809312325 @Company
@Persons
@UBO
@INPI
BOCHOT Cyril, Louis, Gilbert
DoB: 1974-01-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
515 rue des Mares 27350 Eturqueraye FRANCE
15427207 797987542 @Company
@Persons
@UBO
@INPI
THOUVENIN Frédéric André Gilbert
DoB: 1974-01-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Georges Clémenceau 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
15427208 797987542 @Company
@Persons
@UBO
@INPI
THOUVENIN Frédéric André Gilbert
DoB: 1974-01-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Georges Clémenceau 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag

 

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.