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 GIBERT 1962-05-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
785943 403125289 @Company
@Persons
@UBO
@INPI
GIBERT Jacky Raymond
DoB: 1950-01-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du 19 Mars 1962 43370 Cussac-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
785945 403125289 @Company
@Persons
@UBO
@INPI
GIBERT Jacky Raymond
DoB: 1950-01-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du 19 Mars 1962 43370 Cussac-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786591 421524224 @Company
@Persons
@UBO
@INPI
GIBERT Bernard Claudius
DoB: 1962-06-11
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hivers Lieu-Dit Gournier 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
786592 421524224 @Company
@Persons
@UBO
@INPI
GIBERT Bernard Claudius
DoB: 1962-06-11
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hivers Lieu-Dit Gournier 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
789394 809153331 @Company
@Persons
@UBO
@INPI
GIBERT Bernard Claudius
DoB: 1962-06-11
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Hivers Gournier 43210 Bas-en-Basset France
3381992 414396374 @Company
@Persons
@UBO
@INPI
PLENT GIBERT Isabelle
DoB: 1962-06-09
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Route de Turin 6300 Nice FRANCE
3381993 414396374 @Company
@Persons
@UBO
@INPI
PLENT GIBERT Isabelle
DoB: 1962-06-09
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Route de Turin 6300 Nice FRANCE
3423776 326034832 @Company
@Persons
@UBO
@INPI
GIBERT Isabelle
DoB: 1962-06-09
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHEMIN DU FORT TAHON 6300 Nice FRANCE
3423777 326034832 @Company
@Persons
@UBO
@INPI
GIBERT Isabelle
DoB: 1962-06-09
PoB: BORDEAUX (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHEMIN DU FORT TAHON 6300 Nice FRANCE
4703192 405307315 @Company
@Persons
@UBO
@INPI
GIBERT JEAN-PIERRE
DoB: 1962-05-06
PoB: LE PLESSIS TREVISE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 BIS Rue DU PLESSIS TREVISE 94500 Champigny-sur-Marne FRANCE
4710054 632044509 @Company
@Persons
@UBO
@INPI
GIBERT Jean Pierre
DoB: 1962-05-06
PoB: LE PLESSIS TREVISE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 BIS Rue DU PLESSIS TREVISE 94500 Champigny-sur-Marne FRANCE
4815379 398300079 @Company
@Persons
@UBO
@INPI
GIBERT Jean Pierre
DoB: 1962-05-06
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 bis Rue du Plessis Trévise 94500 Champigny-sur-Marne FRANCE
4815380 398300079 @Company
@Persons
@UBO
@INPI
GIBERT Jean Pierre
DoB: 1962-05-06
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Rue du Plessis Trévise 94500 Champigny-sur-Marne FRANCE
5066938 532454212 @Company
@Persons
@UBO
@INPI
GIBERT Benoît
DoB: 1962-08-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Chemin Félix Finat Duclos 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5066939 532454212 @Company
@Persons
@UBO
@INPI
GIBERT Benoît
DoB: 1962-08-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin Félix Finat Duclos 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
6173269 421524224 @Company
@Persons
@UBO
@INPI
GIBERT Bernard Claudius
DoB: 1962-06-11
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hivers Gournier 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
6176023 349318865 @Company
@Persons
@UBO
@INPI
GIBERT Bernard Claudius
DoB: 1962-06-11
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Hivers Gournier 43210 Bas-en-Basset France
6834788 393257472 @Company
@Persons
@UBO
@INPI
GIBERT Jean-Gabriel
DoB: 1962-12-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin des Quatres Portes Appartement 25 17100 Saintes FRANCE
6847657 399924802 @Company
@Persons
@UBO
@INPI
GIBERT Jean-Gabriel
DoB: 1962-12-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin des Quatre Portés Appartement A 25 17100 Saintes FRANCE
8609965 482794450 @Company
@Persons
@UBO
@INPI
GIBERT Veronique
DoB: 1962-12-29
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE JULES RENARD 58000 NEVERS FRANCE yes
@Cadastre
@Geotag
10752197 808550925 @Company
@Persons
@UBO
@INPI
GIBERT Catherine
DoB: 1962-03-24
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route du Village villa 45 6400 Cannes FRANCE
12288048 493902316 @Company
@Persons
@UBO
@INPI
GIBERT Benoit
DoB: 1962-08-02
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue Montée du colombier Le colombier 69340 Francheville FRANCE
15398150 398300079 @Company
@Persons
@UBO
@INPI
GIBERT Jean Pierre
DoB: 1962-05-06
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 bis Rue du Plessis Trévise 94500 Champigny-sur-Marne FRANCE
15398151 398300079 @Company
@Persons
@UBO
@INPI
GIBERT Jean Pierre
DoB: 1962-05-06
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Rue du Plessis Trévise 94500 Champigny-sur-Marne FRANCE
15885947 421524224 @Company
@Persons
@UBO
@INPI
GIBERT Bernard Claudius
DoB: 1962-06-11
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hivers Lieu-Dit Gournier 43210 Bas-en-Basset France
15885948 421524224 @Company
@Persons
@UBO
@INPI
GIBERT Bernard Claudius
DoB: 1962-06-11
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hivers Lieu-Dit Gournier 43210 Bas-en-Basset 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.