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 1966-01-01 found 347 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1577462 482901758 @Company
@Persons
@UBO
@INPI
DRISSI LEMMOU Dalinda
DoB: 1966-08-01
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue GILBERT BONNEMAISON 93800 Épinay-sur-Seine FRANCE
3635649 751210477 @Company
@Persons
@UBO
@INPI
MOULY Marc, Gilbert
DoB: 1966-05-01
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 chemin de Saint-Pierre les Terrasses de la Cadière 13700 Marignane FRANCE
3649703 482820347 @Company
@Persons
@UBO
@INPI
FAUCHARD Stephane Gilbert Jean-Claude Marie
DoB: 1966-03-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 CHEMIN DES CALLIEUX 13920 ST MITRE LES REMPARTS FRANCE
3978660 478735384 @Company
@Persons
@UBO
@INPI
PORTANIER Stephen Gilbert
DoB: 1966-11-01
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
663 CHEMIN DES PERTUADES 6220 LE GOLFE JUAN FRANCE
4184569 424423770 @Company
@Persons
@UBO
@INPI
SCA IMMOBILIER
DoB: 389159252
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
146 Rue PARADIS LE NOILLY PARADIS 13006 Marseille FRANCE
4316369 487801953 @Company
@Persons
@UBO
@INPI
HOCHART Olivier Guy Gilbert
DoB: 1966-02-01
PoB: Péronne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande-Rue 2680 Contescourt France
4321600 809204829 @Company
@Persons
@UBO
@INPI
BAWOL Bruno Laurent Gilbert
DoB: 1966-03-01
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 9-8 rue du Château 2840 Festieux France
4519838 381743350 @Company
@Persons
@UBO
@INPI
VINCENT Joël
DoB: 1966-08-01
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE GUSTAVE GILBERT PLELO 22170 CHATELAUDREN FRANCE yes
@Cadastre
@Geotag
5562362 340345107 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe André Gabriel Gilbert
DoB: 1966-02-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 grande rue Villeneuve 85490 Benet France
6733401 519082705 @Company
@Persons
@UBO
@INPI
MILLER Lionel Gilbert
DoB: 1966-04-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de la République 29200 Brest FRANCE yes
@Cadastre
@Geotag
6733402 519082705 @Company
@Persons
@UBO
@INPI
MILLER Lionel Gilbert
DoB: 1966-04-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue de la République 29200 Brest FRANCE yes
@Cadastre
@Geotag
7295670 735920266 @Company
@Persons
@UBO
@INPI
LE FOYER REMOIS
DoB: 335581211
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Lanson 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7336843 811878321 @Company
@Persons
@UBO
@INPI
BLADIER David, Gilbert
DoB: 1966-09-01
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 place André Gide 34400 Lunel FRANCE
7724739 507567006 @Company
@Persons
@UBO
@INPI
HALLOUIN GOURY Isabelle
DoB: 1966-02-01
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Gilbert Aubry 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7724740 507567006 @Company
@Persons
@UBO
@INPI
HALLOUIN GOURY Isabelle
DoB: 1966-02-01
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Gilbert Aubry 41350 Saint-Gervais-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8760465 410070411 @Company
@Persons
@UBO
@INPI
MACAUDIERE Elizabeth
DoB: 1966-07-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée Gilbert Bécaud Résidence la Prado Del Sol 34470 Pérols FRANCE
13549360 487801953 @Company
@Persons
@UBO
@INPI
HOCHART Olivier Guy Gilbert
DoB: 1966-02-01
PoB: Péronne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 grande-rue 2680 Contescourt France
15061123 402815526 @Company
@Persons
@UBO
@INPI
STEINER Patrick Gilbert
DoB: 1966-06-10
PoB: INGWILLER/67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU GROS CHENE MEISENTHAL 57960 MEISENTHAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15072703 753452416 @Company
@Persons
@UBO
@INPI
MAYER Marc Gilbert
DoB: 1966-04-09
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue de la VIIe Armée 57600 Forbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15072704 753452416 @Company
@Persons
@UBO
@INPI
MAYER Marc Gilbert
DoB: 1966-04-09
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 avenue de la VIIe Armée 57600 Forbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15151695 828860551 @Company
@Persons
@UBO
@INPI
PLUMIER Christophe Gilbert Nicolas
DoB: 1966-10-09
PoB: 34301 SETE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 chemin des Maladières 30126 Saint-Laurent-des-Arbres FRANCE
15224973 401494695 @Company
@Persons
@UBO
@INPI
GROUALLE Thierry, Gilbert, Claude
DoB: 1966-04-15
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
400 chemin Lucien Biset 73420 Viviers-du-Lac FRANCE
15229886 488779075 @Company
@Persons
@UBO
@INPI
DIETTERT Norbert, Gilbert
DoB: 1966-07-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lazare Hoché 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15229887 488779075 @Company
@Persons
@UBO
@INPI
DIETTERT Norbert, Gilbert
DoB: 1966-07-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Lazare Hoché 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15231327 499314847 @Company
@Persons
@UBO
@INPI
DIETTERT Norbert Gilbert
DoB: 1966-07-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lazare Hoche 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15232753 509742557 @Company
@Persons
@UBO
@INPI
DIETTERT Norbert Gilbert
DoB: 1966-07-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lazare Hoché 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15246546 882072127 @Company
@Persons
@UBO
@INPI
DIETTERT Norbert, Gilbert
DoB: 1966-07-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lazare Hoche 57100 Thionville FRANCE
15246547 882072127 @Company
@Persons
@UBO
@INPI
DIETTERT Norbert, Gilbert
DoB: 1966-07-28
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Lazare Hoche 57100 Thionville FRANCE
15260943 388119794 @Company
@Persons
@UBO
@INPI
ZIEGLER Pascal Gilbert
DoB: 1966-10-03
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Sainte Anne 68720 Zillisheim FRANCE yes
@Cadastre
@Geotag
15261414 390146645 @Company
@Persons
@UBO
@INPI
ZIEGLER Pascal, Gilbert
DoB: 1966-10-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Sainte-Anne 68720 Zillisheim FRANCE yes
@Cadastre
@Geotag
15262042 392953543 @Company
@Persons
@UBO
@INPI
ZIEGLER Pascal, Gilbert
DoB: 1966-10-03
PoB: 68384 Zillisheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Sainte-Anne 68720 Zillisheim FRANCE
15263434 400889168 @Company
@Persons
@UBO
@INPI
ZIEGLER Pascal, Gilbert
DoB: 1966-10-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Sainte-Anne 68720 Zillisheim FRANCE
15264405 408543882 @Company
@Persons
@UBO
@INPI
ZIEGLER Pascal, Gilbert
DoB: 1966-10-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Sainte-Anne 68720 Zillisheim FRANCE
15297183 798085254 @Company
@Persons
@UBO
@INPI
BOURRASSIER Patrick, Gilbert
DoB: 1966-06-11
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Camille Roche 68510 Uffheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15297184 798085254 @Company
@Persons
@UBO
@INPI
BOURRASSIER Patrick, Gilbert
DoB: 1966-06-11
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Camille Roche 68510 Uffheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15316602 852592179 @Company
@Persons
@UBO
@INPI
SERRAND Olivier, Gilbert, Bernard
DoB: 1966-12-30
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Kattenbach 68700 Steinbach FRANCE
15316603 852592179 @Company
@Persons
@UBO
@INPI
SERRAND Olivier, Gilbert, Bernard
DoB: 1966-12-30
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Kattenbach 68700 Steinbach FRANCE
15435797 841444086 @Company
@Persons
@UBO
@INPI
GRASLAND Philippe Jean Gilbert
DoB: 1966-08-06
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin des Suvières 83210 Solliès-Pont France
15435851 843908989 @Company
@Persons
@UBO
@INPI
TARAMASCO Vincent Gilbert Laurent
DoB: 1966-01-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place Massillon 83400 Hyères France
15442293 393061882 @Company
@Persons
@UBO
@INPI
RENARD Laurent René Gilbert
DoB: 1966-01-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Chemin de la Roche 1700 Neyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15618770 883725137 @Company
@Persons
@UBO
@INPI
FERRANDI Henri, Gilbert, Noël
DoB: 1966-01-03
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Supérieure de Cardo Chemin Di Pietra Poli 20200 Bastia FRANCE
15761022 452443476 @Company
@Persons
@UBO
@INPI
PIERRE Olivier Raoul Gilbert
DoB: 1966-01-31
PoB: 80591 Neuville-au-Bois (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Lebon 75017 Paris France yes
@Cadastre
@Geotag
15761122 489242966 @Company
@Persons
@UBO
@INPI
PIERRE Olivier Raoul Gilbert
DoB: 1966-01-31
PoB: NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Lebon 75017 Paris France
15798096 400483467 @Company
@Persons
@UBO
@INPI
FIALAIRE Jean-François Gilbert
DoB: 1966-08-02
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
728 Grande Rue 1600 Reyrieux FRANCE
15831297 393061882 @Company
@Persons
@UBO
@INPI
RENARD Laurent René Gilbert
DoB: 1966-01-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Chemin de la Roche 1700 Neyron France yes
@Cadastre
@Geotag
16002584 489697441 @Company
@Persons
@UBO
@INPI
MAQUINGHEN Hervé Gilbert
DoB: 1966-01-11
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue de la Louvière 55100 Dugny-sur-Meuse France
16061599 414856682 @Company
@Persons
@UBO
@INPI
PIERRE Olivier Raoul Gilbert
DoB: 1966-01-31
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Lebon 75017 Paris 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.