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 1936-05-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2366589 318122637 @Company
@Persons
@UBO
@INPI
TOUBOUL GILBERT
DoB: 1936-05-25
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Pierre Charron 75008 Paris France
2366590 318122637 @Company
@Persons
@UBO
@INPI
TOUBOUL GILBERT
DoB: 1936-05-25
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Pierre Charron 75008 Paris France
2474638 642037519 @Company
@Persons
@UBO
@INPI
BEDEL GILBERT
DoB: 1936-05-22
PoB: PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Malar 75007 Paris France
4797260 950027680 @Company
@Persons
@UBO
@INPI
TOUBOUL GILBERT
DoB: 1936-05-25
PoB: ORAN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue PIERRE CHARRON 75008 Paris FRANCE
6606058 751071457 @Company
@Persons
@UBO
@INPI
FAGOTAT Robert Gilbert
DoB: 1936-08-09
PoB: 89213 Laduz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue du Monceau Laduz 89110 Valravillon FRANCE yes
@Cadastre
@Geotag
6628862 312693674 @Company
@Persons
@UBO
@INPI
JALADEAU JEAN, GILBERT
DoB: 1936-09-14
PoB: 86289 Le Vigeant FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86150 Le Vigeant FRANCE
6628863 312693674 @Company
@Persons
@UBO
@INPI
JALADEAU JEAN, GILBERT
DoB: 1936-09-14
PoB: 86289 Le Vigeant FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
86150 Le Vigeant FRANCE
6953122 410517734 @Company
@Persons
@UBO
@INPI
PAROISSIEN Claude Gilbert Robert
DoB: 1936-09-01
PoB: 51210 51 DIZY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Reims 51200 EPERNAY FRANCE
7022095 432868248 @Company
@Persons
@UBO
@INPI
GILBERT BOIVIN Marguerite, Marie, Thérèse
DoB: 1936-05-25
PoB: 36128 MONTIERCHAUME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Pompidou 44470 Carquefou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7318173 323276048 @Company
@Persons
@UBO
@INPI
CHAUBRON Roger Auguste Gilbert
DoB: 1936-11-16
PoB: Teillet-Argenty (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Martyrs 3410 Domérat FRANCE
7318174 323276048 @Company
@Persons
@UBO
@INPI
CHAUBRON Roger Auguste Gilbert
DoB: 1936-11-16
PoB: Teillet-Argenty (03)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Martyrs 3410 Domérat FRANCE
8295115 820660397 @Company
@Persons
@UBO
@INPI
DESCOINS Gilbert Martial
DoB: 1936-11-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Nay 31240 L'Union France yes
@Cadastre
@Geotag
8521344 353370794 @Company
@Persons
@UBO
@INPI
GIGON Gilbert
DoB: 1936-03-11
PoB: MANDEURE 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU JURA VIEUX CHARMONT 0 25 FRANCE
8558129 778591198 @Company
@Persons
@UBO
@INPI
BERNARD Gilbert Lucien
DoB: 1936-07-25
PoB: BRUAILLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BRUAILLES 71500 LOUHANS FRANCE
9471696 421889759 @Company
@Persons
@UBO
@INPI
LACROIX Gilbert Antoine
DoB: 1936-08-13
PoB: 38182 Le Grand-Lemps (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montbertrand 73110 La Rochette France yes
@Cadastre
@Geotag
10854084 760200295 @Company
@Persons
@UBO
@INPI
DAMIANS Marc Gilbert
DoB: 1936-05-25
PoB: 01443 Villars-les-Dombes 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Malherbes 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11120635 522846716 @Company
@Persons
@UBO
@INPI
BESNARD Gilbert Jean-André
DoB: 1936-06-01
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Emile Et Pierre Combelas 24800 Thiviers FRANCE
12309933 314547886 @Company
@Persons
@UBO
@INPI
FIRINO-MARTELL Edouard
DoB: 1936-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Guillaume Gilbert 0 IXELLES BELGIQUE

 

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.