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 428480669 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2526426 428480669 @Company
@Persons
@UBO
@INPI
GIBERT MICHEL
DoB: 1931-02-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France
2526427 428480669 @Company
@Persons
@UBO
@INPI
GIBERT MICHEL
DoB: 1931-02-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau France
2526428 428480669 @Company
@Persons
@UBO
@INPI
Rochet Philippe
DoB: 1951-09-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Georges Clémenceau Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2526429 428480669 @Company
@Persons
@UBO
@INPI
Pounit Pounit-Gibert Olivier
DoB: 1955-05-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Théodule Ribot 75017 Paris France
2526430 428480669 @Company
@Persons
@UBO
@INPI
GIBERT Denise
DoB: 1925-01-02
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Lagrange 75005 Paris France
2526431 428480669 @Company
@Persons
@UBO
@INPI
ROCHET BLANC Françoise
DoB: 1950-09-26
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 boulevard Maurice Barrès 92200 Neuilly sur Seine France
2526432 428480669 @Company
@Persons
@UBO
@INPI
ROCHET Philippe
DoB: 1951-09-21
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Georges Clémenceau Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2526433 428480669 @Company
@Persons
@UBO
@INPI
GIBERT Sophie
DoB: 1966-08-15
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue François Jauffray 17137 Nieul-sur-Mer France
2526434 428480669 @Company
@Persons
@UBO
@INPI
GIBERT Christine
DoB: 1967-12-22
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 allée des Lavandes 34280 La Grande Motte France
2526435 428480669 @Company
@Persons
@UBO
@INPI
Pounit Manier Danielle
DoB: 1944-03-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin des Cretes 24100 Bergerac France
2526436 428480669 @Company
@Persons
@UBO
@INPI
Pounit Millet Elisabeth
DoB: 1951-05-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square Saint Roch 78150 Le Chesnay France
2526437 428480669 @Company
@Persons
@UBO
@INPI
Pounit Jean-François
DoB: 1948-05-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Montmorency 78150 Le Chesnay France
2526438 428480669 @Company
@Persons
@UBO
@INPI
Pounit Pounit-Gibert Olivier
DoB: 1955-05-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Théodule Ribot 75017 Paris France
2526439 428480669 @Company
@Persons
@UBO
@INPI
Gibert Rochet Simone
DoB: 1922-10-29
PoB: 75105 Paris 05 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue de Rennes 75006 Paris France
2526440 428480669 @Company
@Persons
@UBO
@INPI
Gibert Hervé
DoB: 1960-01-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Verrières - 42 impasse de la Tour Buffel 34000 Montpellier France
2526441 428480669 @Company
@Persons
@UBO
@INPI
Gibert Bittore-Gibert Sylvie
DoB: 1961-05-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Balzac 78470 Saint-Rémy-lès-Chevreuse France
16186981 428480669 @Company
@Persons
@UBO
@INPI
ROCHET Philippe
DoB: 21/09/1951
PoB: Aurillac FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
50 rue Georges Clémenceau Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
16186982 428480669 @Company
@Persons
@UBO
@INPI
GIBERT Christine
DoB: 22/12/1967
PoB: Orsay FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
92 allée des Lavandes 34280 La Grande Motte France
16186983 428480669 @Company
@Persons
@UBO
@INPI
Pounit Millet Elisabeth
DoB: 16/05/1951
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 square Saint Roch Le Chesnay 78150 LE CHESNAY ROCQUENCOURT France
16186984 428480669 @Company
@Persons
@UBO
@INPI
Pounit Pounit-Gibert Olivier
DoB: 06/05/1955
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 rue Théodule Ribot 75017 Paris France
16186985 428480669 @Company
@Persons
@UBO
@INPI
Gibert Bittore-Gibert Sylvie
DoB: 19/05/1961
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 rue Balzac 78470 Saint-Rémy-lès-Chevreuse France
16186986 428480669 @Company
@Persons
@UBO
@INPI
Pounit Pounit-Gibert Olivier
DoB: 06/05/1955
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue Théodule Ribot 75017 Paris France
16186987 428480669 @Company
@Persons
@UBO
@INPI
GIBERT MICHEL
DoB: 10/02/1931
PoB: Clamart FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 rue Camille Desmoulins 91120 Palaiseau 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.