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 1979-05-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
937207 448281428 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas
DoB: 1979-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
91 Quai Pierre Scize 69005 Lyon France
945441 519034185 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas Patrick Emmanuel
DoB: 1979-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Place Bellecour 69002 Lyon France
2039103 493823223 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas
DoB: 1979-05-29
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Fénelon 92120 Montrouge France
2039104 493823223 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas
DoB: 1979-05-29
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Fénelon 92120 Montrouge France
3261821 802845222 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas Patrick Emmanuel
DoB: 1979-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Bellecour 69002 Lyon France
3307550 789606647 @Company
@Persons
@UBO
@INPI
SAVINA GIBERT Angélina, Viktorovna
DoB: 1979-11-15
PoB: Mineralnye RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Callé Almirante Madrid 0 ESPAGNE yes
@Cadastre
@Geotag
3307551 789606647 @Company
@Persons
@UBO
@INPI
SAVINA GIBERT Angélina, Viktorovna
DoB: 1979-11-15
PoB: Mineralnye RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Callé Almirante Madrid 0 ESPAGNE yes
@Cadastre
@Geotag
3963391 533659215 @Company
@Persons
@UBO
@INPI
GIBERT Catherine, Agnes
DoB: 1979-10-29
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Maurice Derche 6400 Cannes FRANCE
4871029 789786472 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas Patrick Emmanuel
DoB: 1979-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue du Général Leclerc 94220 Charenton-le-Pont France
4952893 448281428 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas
DoB: 1979-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Bellecour 69002 Lyon France
4975659 449931021 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas Patrick Emmanuel
DoB: 1979-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Bellecour 69002 Lyon France yes
@Cadastre
@Geotag
4975660 449931021 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas Patrick Emmanuel
DoB: 1979-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Bellecour 69002 Lyon France yes
@Cadastre
@Geotag
5074718 519034185 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas Patrick Emmanuel
DoB: 1979-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Place Bellecour 69002 Lyon France
5075473 821202751 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas Patrick Emmanuel
DoB: 1979-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Quai Pierre Scize 69005 Lyon France
8049734 809259542 @Company
@Persons
@UBO
@INPI
GIBERT GIBERT Solenne Sophie
DoB: 1979-08-07
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse de Bon Repos 37510 Ballan Mire France yes
@Cadastre
@Geotag
8049735 809259542 @Company
@Persons
@UBO
@INPI
GIBERT GIBERT Solenne Sophie
DoB: 1979-08-07
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse de Bon Repos 37510 Ballan Mire France yes
@Cadastre
@Geotag
13180604 821795291 @Company
@Persons
@UBO
@INPI
Zhou Dulys Jiehua
DoB: 1979-01-29
PoB: QUINGTIAN ZHEJIANG CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Pré Gibert 77700 Chessy France yes
@Cadastre
@Geotag
15445096 448281428 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas
DoB: 1979-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
91 Quai Pierre Scize 69005 Lyon France
15448099 519034185 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas Patrick Emmanuel
DoB: 1979-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Place Bellecour 69002 Lyon France
15889918 841016439 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas Patrick Emmanuel
DoB: 1979-05-29
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Quai Pierre Scize 69005 Lyon France yes
@Cadastre
@Geotag
15889919 841016439 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas Patrick Emmanuel
DoB: 1979-05-29
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Quai Pierre Scize 69005 Lyon France yes
@Cadastre
@Geotag
15933364 837730266 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas Patrick Emmanuel
DoB: 1979-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Quai Pierre Scize 69005 Lyon France
15933503 840967624 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas Patrick Emmanuel
DoB: 1979-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Quai Pierre Scize 69005 Lyon France
15933514 840967624 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas Patrick Emmanuel
DoB: 1979-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Quai Pierre Scize 69005 Lyon France
16125972 837730266 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas Patrick Emmanuel
DoB: 1979-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Quai Pierre Scize 69005 Lyon 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.