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 1976-05-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2981383 493830558 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1976-02-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Victor Gibert 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3149047 814450326 @Company
@Persons
@UBO
@INPI
GIBERT Cédric Jacques
DoB: 1976-10-16
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de Montpezat 30730 Parignargues France
5512500 484378088 @Company
@Persons
@UBO
@INPI
GIBERT Thomas
DoB: 1976-05-02
PoB: N'DJAMENA TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 quai Carnot 85350 L'Ile-d'Yeu France
5512943 820307494 @Company
@Persons
@UBO
@INPI
GIBERT Thomas
DoB: 1976-05-02
PoB: N'DJAMENA TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin des Violettes L 'île d'Yeu 85350 L ILE D YEU France yes
@Cadastre
@Geotag
5545622 539766535 @Company
@Persons
@UBO
@INPI
GIBERT Thomas Pierre
DoB: 1976-05-02
PoB: N'DJAMENA TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin des Violettes L 'île d'Yeu 85350 L ILE D YEU France
5567446 808387070 @Company
@Persons
@UBO
@INPI
GIBERT Thomas
DoB: 1976-05-02
PoB: N'DJAMENA TCHAD
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
51 chemin des Violettes L 'île d'Yeu 85350 L ILE D YEU France yes
@Cadastre
@Geotag
5568917 422495911 @Company
@Persons
@UBO
@INPI
GIBERT Thomas
DoB: 1976-05-02
PoB: N'DJAMENA TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin des Violettes L 'île d'Yeu 85350 L ILE D YEU France
8720042 788956522 @Company
@Persons
@UBO
@INPI
RIVIERE Anne, Sophie
DoB: 1976-02-15
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Gibert 63320 Chidrac FRANCE yes
@Cadastre
@Geotag
8721431 430371849 @Company
@Persons
@UBO
@INPI
GIBERT David
DoB: 1976-06-10
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Residence de l'Olivier 59136 Wavrin FRANCE yes
@Cadastre
@Geotag
11245203 452823636 @Company
@Persons
@UBO
@INPI
GIBERT Vanessa Marie Claudia
DoB: 1976-01-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue de la Ferte Milon 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261932 408199867 @Company
@Persons
@UBO
@INPI
GIBERT Vanessa Marie Claudia
DoB: 1976-01-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard Millet Résidence François 1er 2600 Villers-Cotterêts 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.