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 1971-05-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291180 401118773 @Company
@Persons
@UBO
@INPI
SARL GIBERT TRANSPORTS TRAVAUX PUBLICS
DoB: 351521067
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
508 Avenue Antoine Lavoisier - Zone Industrielle 43700 Saint-Germain-Laprade France
426251 393016985 @Company
@Persons
@UBO
@INPI
GIBERT DAVID
DoB: 1971-07-24
PoB: CORBEIL ESSONNES (91)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Rue PETIT LEROY 94550 Chevilly-Larue FRANCE
918672 817782774 @Company
@Persons
@UBO
@INPI
HUGON Herve, Lionel
DoB: 1971-07-02
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Gibert 46500 Gramat FRANCE
3070798 752128579 @Company
@Persons
@UBO
@INPI
GIBERT Jérôme Cédric
DoB: 1971-09-29
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Docteur Fleming 13150 Tarascon France
3123324 750020539 @Company
@Persons
@UBO
@INPI
CATTOZ GIBERT Christine Elise Marie
DoB: 1971-12-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 Chemin de Fontèze 30700 Arpaillargues-et-Aureillac France
8720040 788956522 @Company
@Persons
@UBO
@INPI
BERTRAND Nicolas
DoB: 1971-06-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Gibert 63320 Chidrac FRANCE yes
@Cadastre
@Geotag
8720041 788956522 @Company
@Persons
@UBO
@INPI
BERTRAND Nicolas
DoB: 1971-06-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Gibert 63320 Chidrac FRANCE yes
@Cadastre
@Geotag
8750028 753972876 @Company
@Persons
@UBO
@INPI
BERTRAND Nicolas
DoB: 1971-06-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Gibert 63320 Chidrac FRANCE
13335203 811788827 @Company
@Persons
@UBO
@INPI
GIBERT FIGARELLA Cécile
DoB: 1971-01-17
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Etangs 84100 Uchaux FRANCE
16127236 969505452 @Company
@Persons
@UBO
@INPI
GIBERT Pascale Anne
DoB: 1971-05-06
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Place Anne-Marie Barnoud 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag

 

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.