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 1981-05-03 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2833025 479967713 @Company
@Persons
@UBO
@INPI
ALVES TONY JOSE GILBERT
DoB: 1981-03-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Peronville 45310 Villeneuve Sur Conie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4258353 818010555 @Company
@Persons
@UBO
@INPI
PICO Thomas Louis Gilbert
DoB: 1981-03-18
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jacques Ferrand 89800 Courgis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4258354 818010555 @Company
@Persons
@UBO
@INPI
PICO Thomas Louis Gilbert
DoB: 1981-03-18
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jacques Ferrand 89800 Courgis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4263965 402469464 @Company
@Persons
@UBO
@INPI
PICO Thomas Louis Gilbert
DoB: 1981-03-18
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jacques Ferrand 89800 Courgis France
4263966 402469464 @Company
@Persons
@UBO
@INPI
PICO Thomas Louis Gilbert
DoB: 1981-03-18
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jacques Ferrand 89800 Courgis France
4267571 539296657 @Company
@Persons
@UBO
@INPI
PICO Thomas Louis Gilbert
DoB: 1981-03-18
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jacques Ferrand 89800 Courgis France
4271927 814845673 @Company
@Persons
@UBO
@INPI
PICO Thomas Louis Gilbert
DoB: 1981-03-18
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jacques Ferrand 89800 Courgis France
4275709 390372415 @Company
@Persons
@UBO
@INPI
PICO Thomas Louis Gilbert
DoB: 1981-03-18
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jacques Ferrand 89800 Courgis France
4440012 513192070 @Company
@Persons
@UBO
@INPI
NAVE Frantz André Gilbert
DoB: 1981-03-20
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 BIS Avenue About 59240 Dunkerque France
4757493 529920753 @Company
@Persons
@UBO
@INPI
KNYF Fabien
DoB: 1981-03-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Emile Gilbert 75012 Paris FRANCE yes
@Cadastre
@Geotag
5531409 818147191 @Company
@Persons
@UBO
@INPI
SOURISSEAU Arnaud Gilbert Jacques
DoB: 1981-03-18
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Jacqueline Auriol 85130 Les Landes-Genusson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5531410 818147191 @Company
@Persons
@UBO
@INPI
SOURISSEAU Arnaud Gilbert Jacques
DoB: 1981-03-18
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Jacqueline Auriol 85130 Les Landes-Genusson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7724491 321276503 @Company
@Persons
@UBO
@INPI
MARIN Jacques Gilbert Georges
DoB: 1940-02-15
PoB: DE PARCE SUR SARTHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUELLES DES POIRIERS 41200 ROMORANTIN LANTHENAY FRANCE
8624790 801553975 @Company
@Persons
@UBO
@INPI
JULIEN Siegfried, Gilbert, Paul
DoB: 1981-03-06
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Dordres 58460 Corvol-l'Orgueilleux FRANCE yes
@Cadastre
@Geotag
8624791 801553975 @Company
@Persons
@UBO
@INPI
JULIEN Siegfried, Gilbert, Paul
DoB: 1981-03-06
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Dordres 58460 Corvol-l'Orgueilleux FRANCE yes
@Cadastre
@Geotag
10798476 423428374 @Company
@Persons
@UBO
@INPI
GUILLAIN Benoit Gilbert Edmond
DoB: 1981-03-29
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Ville 80600 Autheux France yes
@Cadastre
@Geotag
11801674 807773429 @Company
@Persons
@UBO
@INPI
RENZONI Jérémy Robert Gilbert
DoB: 1981-03-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Avenue des Caillols 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11801675 807773429 @Company
@Persons
@UBO
@INPI
RENZONI Jérémy Robert Gilbert
DoB: 1981-03-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Avenue des Caillols 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11860495 798610374 @Company
@Persons
@UBO
@INPI
TESTANIERE Vincent, Gilbert
DoB: 1981-03-01
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Paul Arene 5000 Gap FRANCE yes
@Cadastre
@Geotag
11860496 798610374 @Company
@Persons
@UBO
@INPI
TESTANIERE Vincent, Gilbert
DoB: 1981-03-01
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Paul Arene 5000 Gap FRANCE yes
@Cadastre
@Geotag
13128974 523931962 @Company
@Persons
@UBO
@INPI
CHAYRIGUES JONATHAN ROBERT FRANCOIS
DoB: 1981-03-19
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 place du Docteur Gilbert 60440 Bregy 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.