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 GIBAUD 1952-02-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482867 404934432 @Company
@Persons
@UBO
@INPI
GIBAUD Denis
DoB: 1952-02-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Roses Parc de la Résidence - la Palmyre 17570 Les mathes FRANCE
482868 404934432 @Company
@Persons
@UBO
@INPI
GIBAUD Denis
DoB: 1952-02-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée des Roses Parc de la Résidence - la Palmyre 17570 Les mathes FRANCE
4625316 344200209 @Company
@Persons
@UBO
@INPI
GIBAUD Denis Louis
DoB: 1952-02-15
PoB: CHAUNY (AISNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35T RUE DE LA POSTE 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
6818884 819260605 @Company
@Persons
@UBO
@INPI
GIBAUD Denis Louis
DoB: 1952-02-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Roses - Parc de la Résidence LA PALMYRE 17570 Les Mathes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6818885 819260605 @Company
@Persons
@UBO
@INPI
GIBAUD Denis Louis
DoB: 1952-02-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Roses - Parc de la Résidence LA PALMYRE 17570 Les Mathes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7018718 501702104 @Company
@Persons
@UBO
@INPI
GIBAUD INVESTISSEMENTS SAS
DoB: 390536522
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
108 avenue d'Occitanie 36250 Saint-Maur FRANCE
7025462 534391362 @Company
@Persons
@UBO
@INPI
GIBAUD Denis
DoB: 1952-02-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Roses la Palmyre 17570 Les mathes FRANCE
7025463 534391362 @Company
@Persons
@UBO
@INPI
GIBAUD Denis
DoB: 1952-02-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée des Roses la Palmyre 17570 Les mathes FRANCE
7029492 534404447 @Company
@Persons
@UBO
@INPI
GIBAUD Denis
DoB: 1952-02-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Roses la Palmyre 17570 Les mathes FRANCE yes
@Cadastre
@Geotag
7029493 534404447 @Company
@Persons
@UBO
@INPI
GIBAUD Denis
DoB: 1952-02-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée des Roses la Palmyre 17570 Les mathes FRANCE yes
@Cadastre
@Geotag
7029606 518186457 @Company
@Persons
@UBO
@INPI
GIBAUD Denis
DoB: 1952-02-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Moulin 36320 Villedieu-sur-Indre FRANCE
7029607 518186457 @Company
@Persons
@UBO
@INPI
GIBAUD Denis
DoB: 1952-02-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Moulin 36320 Villedieu-sur-Indre FRANCE
7034132 400698130 @Company
@Persons
@UBO
@INPI
GIBAUD Denis
DoB: 1952-02-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Roses la Palmyre 17570 Les mathes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7034135 400698130 @Company
@Persons
@UBO
@INPI
FINANCIERE GIBAUD
DoB: 534391362
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
108 avenue d'Occitanie 36250 Saint-Maur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7035962 404934432 @Company
@Persons
@UBO
@INPI
GIBAUD Denis
DoB: 1952-02-15
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DU MOULIN 36320 VILLEDIEU SUR INDRE FRANCE
7035963 404934432 @Company
@Persons
@UBO
@INPI
GIBAUD Denis
DoB: 1952-02-15
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DU MOULIN 36320 VILLEDIEU SUR INDRE FRANCE
7039303 479606188 @Company
@Persons
@UBO
@INPI
GIBAUD Denis
DoB: 1952-02-15
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DU MOULIN DE VILLEDIEU 36320 VILLEDIEU SUR INDRE FRANCE yes
@Cadastre
@Geotag
7039900 390536522 @Company
@Persons
@UBO
@INPI
GIBAUD Denis
DoB: 1952-02-15
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 CHEMIN DU MOULIN 36320 VILLEDIEU SUR INDRE FRANCE
7076580 439047424 @Company
@Persons
@UBO
@INPI
GIBAUD Denis
DoB: 1952-02-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Roses Parc de la Résidence la Palmyre 17570 Les mathes FRANCE
7076581 439047424 @Company
@Persons
@UBO
@INPI
GIBAUD Denis
DoB: 1952-02-15
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée des Roses Parc de la Résidence la Palmyre 17570 Les mathes 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.