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 GILBERT 1959-12-27 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
781185 425307949 @Company
@Persons
@UBO
@INPI
DELORT Jean-Luc Gilbert Raymond
DoB: 1959-10-08
PoB: 12130 Livinhac-le-Haut (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Stade 15600 Maurs France
781186 425307949 @Company
@Persons
@UBO
@INPI
DELORT Jean-Luc Gilbert Raymond
DoB: 1959-10-08
PoB: 12130 Livinhac-le-Haut (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue du Stade 15600 Maurs France
1140747 814879185 @Company
@Persons
@UBO
@INPI
ROGGI Gilbert
DoB: 1959-06-06
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue JULIEN GALLE 92700 Colombes FRANCE
3382795 813988102 @Company
@Persons
@UBO
@INPI
COKINI Marc Marcel Gilbert
DoB: 1959-11-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route Nicolas Andréa 6950 Falicon FRANCE
3382796 813988102 @Company
@Persons
@UBO
@INPI
COKINI Marc Marcel Gilbert
DoB: 1959-11-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route Nicolas Andréa 6950 Falicon FRANCE
3418780 316141159 @Company
@Persons
@UBO
@INPI
COKINI Marc Marcel Gilbert
DoB: 1959-11-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Villebois Mareuil Résidence Cimiez Mareuil 6000 Nice FRANCE
3773403 502699556 @Company
@Persons
@UBO
@INPI
GUAY Philippe, Gilbert
DoB: 1959-05-13
PoB: Sidi-bel-Abbes ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Ruelle de l'Eglise 78124 Montainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4382310 529106577 @Company
@Persons
@UBO
@INPI
DEROCHE Pascal, Gilbert
DoB: 1959-03-09
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos des Lavandes Villeplaine - Séverac-le-château 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4382311 529106577 @Company
@Persons
@UBO
@INPI
DEROCHE Pascal, Gilbert
DoB: 1959-03-09
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos des Lavandes Villeplaine - Séverac-le-château 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5761982 442012183 @Company
@Persons
@UBO
@INPI
BOURGEAIS Loïc Joseph Gilbert
DoB: 1959-05-27
PoB: 49108 La cornuaille 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement de la Gare 47140 Penne-d'Agenais FRANCE
5803916 521773804 @Company
@Persons
@UBO
@INPI
PRAYER Gilbert Paul Ernest
DoB: 1959-12-30
PoB: 38226 Mens (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée des Pins 38180 Seyssins France yes
@Cadastre
@Geotag
6826583 378399711 @Company
@Persons
@UBO
@INPI
GAGNE Gilbert
DoB: 1959-03-27
PoB: 16037 Bellon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gibeau 17270 Le Fouilloux FRANCE
7390229 384234134 @Company
@Persons
@UBO
@INPI
PONS Bernard Gilbert Yves
DoB: 1959-05-08
PoB: RODEZ 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE CLARET 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7390230 384234134 @Company
@Persons
@UBO
@INPI
PONS Bernard Gilbert Yves
DoB: 1959-05-08
PoB: RODEZ 12
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE CLARET 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7603726 751149329 @Company
@Persons
@UBO
@INPI
MALCOR Jean-Luc, Abel, Gilbert
DoB: 1959-12-02
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Cure le Château 5260 Ancelle FRANCE yes
@Cadastre
@Geotag
7603727 751149329 @Company
@Persons
@UBO
@INPI
MALCOR Jean-Luc, Abel, Gilbert
DoB: 1959-12-02
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse de la Cure le Château 5260 Ancelle FRANCE yes
@Cadastre
@Geotag
7954755 384941142 @Company
@Persons
@UBO
@INPI
GILBERT BUCHS Elisabeth
DoB: 1959-12-27
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue DU CHATEAU 78410 Flins-sur-Seine FRANCE
7954756 384941142 @Company
@Persons
@UBO
@INPI
GILBERT BUCHS Elisabeth
DoB: 1959-12-27
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue DU CHATEAU 78410 Flins-sur-Seine FRANCE
8680019 490807310 @Company
@Persons
@UBO
@INPI
GILBERT DUJEAN Sylvie Isabelle
DoB: 1959-01-27
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue ANDRE GEORGES LASSERON 79000 Niort FRANCE yes
@Cadastre
@Geotag
10031952 489799916 @Company
@Persons
@UBO
@INPI
GALLO Pascal Gilbert
DoB: 1959-12-14
PoB: 56240 SARZEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GEORGES CADOUDAL 56370 SARZEAU FRANCE
10031953 489799916 @Company
@Persons
@UBO
@INPI
GALLO Pascal Gilbert
DoB: 1959-12-14
PoB: 56240 SARZEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE GEORGES CADOUDAL 56370 SARZEAU FRANCE
10304395 752375667 @Company
@Persons
@UBO
@INPI
PETRIZZELLI Gilbert
DoB: 1959-05-28
PoB: 38169 Fontaine (38) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 Avenue Louis Colmard 38560 Champ-sur-Drac FRANCE
10381721 418418414 @Company
@Persons
@UBO
@INPI
BOUTROU Alain Christian Gilbert
DoB: 1959-02-27
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue ST NICOLAS 55400 Buzy-Darmont France yes
@Cadastre
@Geotag
10490628 306850280 @Company
@Persons
@UBO
@INPI
GUILLEMIN Pascal, Gilbert
DoB: 1959-12-01
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 chemin de la Mexel 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247800 752327668 @Company
@Persons
@UBO
@INPI
CUGNET Pascal Gilbert Yvon
DoB: 1959-03-27
PoB: 51604 Ventelay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Moulin à Tan 2130 Fère-en-Tardenois France
11418850 335118162 @Company
@Persons
@UBO
@INPI
DEWULF Olivier Albert Gilbert
DoB: 1959-11-01
PoB: 27165 Conches-en-Ouche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 Rue des Coutumes Les Ervolus 27180 Le Plessis-Grohan FRANCE yes
@Cadastre
@Geotag
11425311 538545112 @Company
@Persons
@UBO
@INPI
DEBACKER Jean-Marie Gilbert
DoB: 1959-12-31
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de la Gare 27320 Nonancourt FRANCE yes
@Cadastre
@Geotag
11425312 538545112 @Company
@Persons
@UBO
@INPI
DEBACKER Jean-Marie Gilbert
DoB: 1959-12-31
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Place de la Gare 27320 Nonancourt FRANCE yes
@Cadastre
@Geotag
13093784 504815382 @Company
@Persons
@UBO
@INPI
BREUIL GILBERT
DoB: 1959-03-26
PoB: Auriac (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Visis 19220 Rilhac-Xaintrie FRANCE
14240600 805037314 @Company
@Persons
@UBO
@INPI
AH MOUCK Gilbert
DoB: 1959-01-07
PoB: Saint-Leu (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse Bonaparte 97430 Le tampon France
15482518 830054573 @Company
@Persons
@UBO
@INPI
DUBOIS Luc Gilbert Jean-claude
DoB: 1959-07-27
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38B chemin Blanc 77580 Villiers-sur-Morin France
15752783 521773804 @Company
@Persons
@UBO
@INPI
PRAYER Gilbert Paul Ernest
DoB: 1959-12-30
PoB: 38226 Mens (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 bis Route de Fontagneux 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
15974415 384941142 @Company
@Persons
@UBO
@INPI
GILBERT BUCHS Elisabeth
DoB: 1959-12-27
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue du Château 78410 Flins-sur-Seine FRANCE
15974416 384941142 @Company
@Persons
@UBO
@INPI
GILBERT BUCHS Elisabeth
DoB: 1959-12-27
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue du Château 78410 Flins-sur-Seine 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.