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 1966-05-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4974132 533884557 @Company
@Persons
@UBO
@INPI
GIBAUD Laurent Jean
DoB: 1966-05-13
PoB: 29105 Landivisiau (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Avenue Alexander Fleming 69300 Caluire-et-Cuire France
5098576 327377586 @Company
@Persons
@UBO
@INPI
GIBAUD Laurent Jean
DoB: 1966-05-13
PoB: 29105 Landivisiau (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Avenue Alexander Fleming 69300 Caluire-et-Cuire France
5098577 327377586 @Company
@Persons
@UBO
@INPI
GIBAUD Laurent Jean
DoB: 1966-05-13
PoB: 29105 Landivisiau (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Avenue Alexander Fleming 69300 Caluire-et-Cuire France
5554407 484580618 @Company
@Persons
@UBO
@INPI
GIBAUD RIVET Evelyne
DoB: 1966-04-13
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 chemin de l'Ermitage 85240 Nieul-sur-l'Autise France
6668879 482864840 @Company
@Persons
@UBO
@INPI
GIBAUD RIVET Evelyne Agnès Marie
DoB: 1966-04-13
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de l'ermitage 85240 Nieul-sur-l'Autise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6668880 482864840 @Company
@Persons
@UBO
@INPI
GIBAUD RIVET Evelyne Agnès Marie
DoB: 1966-04-13
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de l'ermitage 85240 Nieul-sur-l'Autise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8643090 508196607 @Company
@Persons
@UBO
@INPI
GIBAUD Eric Bruno Jacques
DoB: 1966-09-11
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Les Rousselières 79160 Fenioux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11662279 440475028 @Company
@Persons
@UBO
@INPI
LARGIER GIBAUD Isabelle Marcelle Jeanne
DoB: 1966-07-12
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue Crozet Boussingault 42000 Saint-Etienne FRANCE
11662280 440475028 @Company
@Persons
@UBO
@INPI
LARGIER GIBAUD Isabelle Marcelle Jeanne
DoB: 1966-07-12
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Crozet Boussingault 42000 Saint-Etienne FRANCE
11874917 482313327 @Company
@Persons
@UBO
@INPI
GIBAUD ROUSSEL Valérie
DoB: 1966-05-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
501 Rue Paradis 13008 Marseille FRANCE
11922195 509085791 @Company
@Persons
@UBO
@INPI
GIBAUD ROUSSEL Valerie
DoB: 1966-05-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
501 Rue Paradis 13008 Marseille 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.