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 1972-04-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2817954 383154572 @Company
@Persons
@UBO
@INPI
GIBERT Sébastien
DoB: 1972-02-12
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Verdun 21160 Couchey France
3963390 533659215 @Company
@Persons
@UBO
@INPI
GIBERT Magali, Christine
DoB: 1972-12-22
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
834 corniche Fahnestock Parc Saint-Laurent 6700 Saint-Laurent-du-Var FRANCE
4289371 805333986 @Company
@Persons
@UBO
@INPI
GIBERT Florence Marie Ginette
DoB: 1972-04-12
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Gare 2000 Barenton Bugny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4289372 805333986 @Company
@Persons
@UBO
@INPI
GIBERT Florence Marie Ginette
DoB: 1972-04-12
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Gare 2000 Barenton Bugny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300993 811777812 @Company
@Persons
@UBO
@INPI
GIBERT Florence Marie Ginette
DoB: 1972-04-12
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Gare 2000 Barenton Bugny France
5332741 331036335 @Company
@Persons
@UBO
@INPI
MARCADIER Bruno
DoB: 1972-08-09
PoB: 45302 SARAN FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
49 rue de Giberté 14730 GIBERVILLE FRANCE
5780684 824243224 @Company
@Persons
@UBO
@INPI
MANCON SIEURAC Valérie, Sylvie, Nathalie
DoB: 1972-05-14
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 route de Gibert 47450 Colayrac-Saint-Cirq FRANCE
6166378 753741529 @Company
@Persons
@UBO
@INPI
GIBERT Frédéric Jean-Paul
DoB: 1972-12-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pralong 43200 Lapte France
6175368 428285183 @Company
@Persons
@UBO
@INPI
GIBERT BROUSSARD Nathalie Marie Jeanne
DoB: 1972-04-03
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement les Genêts 43240 Saint-Just-Malmont France
6175625 803082825 @Company
@Persons
@UBO
@INPI
GIBERT Laurent Frédéric Henri
DoB: 1972-12-01
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue des Moulins Résidence Victor Hugo 43000 Le Puy-en-Velay France
6177792 752704924 @Company
@Persons
@UBO
@INPI
GIBERT Frédéric Jean-Paul
DoB: 1972-12-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Pralong 43200 Lapte France
6177915 798807145 @Company
@Persons
@UBO
@INPI
GIBERT Frédéric Jean-Paul
DoB: 1972-12-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pralong 43200 Lapte France
6178714 752241117 @Company
@Persons
@UBO
@INPI
GIBERT Frédéric Jean-Paul
DoB: 1972-12-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Pralong 43200 Lapte France yes
@Cadastre
@Geotag
6178715 752241117 @Company
@Persons
@UBO
@INPI
GIBERT Frédéric Jean-Paul
DoB: 1972-12-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Pralong 43200 Lapte France yes
@Cadastre
@Geotag
6187362 511527293 @Company
@Persons
@UBO
@INPI
GIBERT Frédéric Jean-Paul
DoB: 1972-12-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pralong 43200 Lapte France yes
@Cadastre
@Geotag
6187363 511527293 @Company
@Persons
@UBO
@INPI
GIBERT Frédéric Jean-Paul
DoB: 1972-12-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pralong 43200 Lapte France yes
@Cadastre
@Geotag
6190117 538280967 @Company
@Persons
@UBO
@INPI
GIBERT Frédéric Jean-Paul
DoB: 1972-12-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pralong 43200 Lapte France
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
11443390 528826860 @Company
@Persons
@UBO
@INPI
GIBERT Frédéric Joseph Ghislain
DoB: 1972-09-12
PoB: 46063 Castelnau-Montratier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Madeleine 46230 Montdoumerc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11443391 528826860 @Company
@Persons
@UBO
@INPI
GIBERT Frédéric Joseph Ghislain
DoB: 1972-09-12
PoB: 46063 Castelnau-Montratier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Madeleine 46230 Montdoumerc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11641509 494306699 @Company
@Persons
@UBO
@INPI
GIBERT COSTANZA Sandrine Pierrette Françoise
DoB: 1972-12-12
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Dramoison 42150 La Ricamarie FRANCE
12617433 529908345 @Company
@Persons
@UBO
@INPI
LOSSOUARN Franck, Loîc, Christophe
DoB: 1972-12-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gibert 76000 Rouen 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.