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 1972-02-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
831365 824923882 @Company
@Persons
@UBO
@INPI
GIBERT Rémy
DoB: 1972-02-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Chanteclair 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
831366 824923882 @Company
@Persons
@UBO
@INPI
GIBERT Rémy
DoB: 1972-02-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Chanteclair 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
1841874 429483571 @Company
@Persons
@UBO
@INPI
FLAMAND GIBERT MATHILDE MARIE MICHELE
DoB: 1972-02-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1841875 429483571 @Company
@Persons
@UBO
@INPI
FLAMAND GIBERT MATHILDE MARIE MICHELE
DoB: 1972-02-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6186874 311702062 @Company
@Persons
@UBO
@INPI
GIBERT MARCEL ALAIN PAUL
DoB: 1972-02-02
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARCAVET 43200 Yssingeaux France yes
@Cadastre
@Geotag
6191969 429723422 @Company
@Persons
@UBO
@INPI
GIBERT Carine Josette
DoB: 1972-12-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHAUD 43700 Blavozy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11615201 751508094 @Company
@Persons
@UBO
@INPI
GIBERT Rémy
DoB: 1972-02-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Chanteclair 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11615202 751508094 @Company
@Persons
@UBO
@INPI
GIBERT Rémy
DoB: 1972-02-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Chanteclair 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11659566 824923882 @Company
@Persons
@UBO
@INPI
GIBERT Rémy
DoB: 1972-02-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Chanteclair 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11659567 824923882 @Company
@Persons
@UBO
@INPI
GIBERT Rémy
DoB: 1972-02-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Chanteclair 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11665553 509777454 @Company
@Persons
@UBO
@INPI
GIBERT Rémy
DoB: 1972-02-09
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Chanteclair 42170 Saint Just Saint-Rambert FRANCE
15655032 509777454 @Company
@Persons
@UBO
@INPI
GIBERT Rémy
DoB: 1972-02-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Chanteclair 42170 Saint-Just-Saint-Rambert France
16166893 832006993 @Company
@Persons
@UBO
@INPI
GIBERT Jean-François, Jacques
DoB: 1972-02-08
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lotissement du Bois de la Fontaine 16290 Asnières-sur-Nouère 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.