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 1978-08-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2442445 539027888 @Company
@Persons
@UBO
@INPI
Gibert Cédric
DoB: 1978-08-15
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Durance 75012 Paris France
5702076 344604269 @Company
@Persons
@UBO
@INPI
GIBERT LEBLANC-GIBERT Sophie
DoB: 1978-05-05
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Petit Maule 72650 Saint-Saturnin FRANCE
5702077 344604269 @Company
@Persons
@UBO
@INPI
GIBERT LEBLANC-GIBERT Sophie
DoB: 1978-05-05
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Petit Maule 72650 Saint-Saturnin FRANCE
5791307 539375089 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas
DoB: 1978-04-15
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Saint-Brice 47320 Bourran FRANCE
6532970 507725828 @Company
@Persons
@UBO
@INPI
GIBERT JULLIAN Marie-Cécile
DoB: 1978-03-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse Baudelaire 33950 Lège-Cap-Ferret FRANCE
6532971 507725828 @Company
@Persons
@UBO
@INPI
GIBERT JULLIAN Marie-Cécile
DoB: 1978-03-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Baudelaire 33950 Lège-Cap-Ferret FRANCE
8729825 800697286 @Company
@Persons
@UBO
@INPI
GIBERT MARTIN Marilyne
DoB: 1978-08-08
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Martinet 63850 Saint-Genes Champespe FRANCE
9652189 452888753 @Company
@Persons
@UBO
@INPI
CLEDAT Frédéric Sébastien
DoB: 1978-08-17
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS GIBERT 87400 LE CHATENET EN DOGNON FRANCE
11520668 821518149 @Company
@Persons
@UBO
@INPI
GIBERT Fabien, Sylvain, Luc
DoB: 1978-06-08
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Chênes 21380 Asnières-les-Dijon FRANCE
11770420 311877120 @Company
@Persons
@UBO
@INPI
GIBERT Christian
DoB: 1978-08-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue Montredon 13008 Marseille FRANCE
12126964 532784451 @Company
@Persons
@UBO
@INPI
GIBERT Antoine
DoB: 1978-05-27
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
177 Boulevard DE LA REPUBLIQUE 92210 Saint-Cloud FRANCE
15804760 848222394 @Company
@Persons
@UBO
@INPI
Gibert Fabien
DoB: 1978-06-08
PoB: 13005 AUBAGNE (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Chênes 21380 Asnieres les Dijon France
16033787 319569992 @Company
@Persons
@UBO
@INPI
GIBERT Fabien, Sylvain, Luc
DoB: 1978-06-08
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Maison Médicale Valmy 4 Rue Lounès Matoub 21000 Dijon 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.