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 1938-11-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419859 334861143 @Company
@Persons
@UBO
@INPI
EDELSTEIN GILBERT ACHILLE
DoB: 1938-07-20
PoB: LYON 3EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DE COULANGES 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
419860 334861143 @Company
@Persons
@UBO
@INPI
EDELSTEIN GILBERT ACHILLE
DoB: 1938-07-20
PoB: LYON 3EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DE COULANGES 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
1551028 712034685 @Company
@Persons
@UBO
@INPI
MR DALET GILBERT CLAUDE
DoB: 1938-07-08
PoB: 31 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PROPRIETE DE L'ESTELON 4333 Barrême FRANCE
1645613 398607424 @Company
@Persons
@UBO
@INPI
GIONTI GILBERT
DoB: 1938-07-14
PoB: SFAX (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue DU NANTOUILLET 95590 Presles FRANCE
2769467 352257851 @Company
@Persons
@UBO
@INPI
CRUZ Gilbert
DoB: 1938-07-09
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Jean Bouin 34500 Béziers FRANCE
2829429 775522550 @Company
@Persons
@UBO
@INPI
LEGIVRE GILBERT
DoB: 1938-09-07
PoB: LA NEUVILLE SUR ESSONNE France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34 rue de la Montagne 45390 Puiseaux France
3095993 412941858 @Company
@Persons
@UBO
@INPI
BERTRAND Gilbert Henri Ange
DoB: 1938-07-05
PoB: 05179 Veynes (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Combret 30000 Nîmes France
3103293 419855978 @Company
@Persons
@UBO
@INPI
BERTRAND Gilbert Henri
DoB: 1938-07-05
PoB: 05179 Veynes (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Combret 30000 Nîmes France
3106359 512094053 @Company
@Persons
@UBO
@INPI
CRESPON Gilbert Alfred
DoB: 1938-06-30
PoB: 30259 Saint-Hilaire-de-Brethmas (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue de Rochebelle 30120 Le Vigan France
3160335 494474497 @Company
@Persons
@UBO
@INPI
CRESPON Gilbert Alfred
DoB: 1938-06-30
PoB: 30259 Saint-Hilaire-de-Brethmas (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue de Rochebelle 30120 Le Vigan France
3193462 957500465 @Company
@Persons
@UBO
@INPI
CIAVATTI Gilbert Dominique
DoB: 1938-07-31
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée des Thuyas Pavillon L 94260 Fresnes FRANCE
3195726 393658299 @Company
@Persons
@UBO
@INPI
GILBERT GENESTE Marie-Odile Antoinette Félicité
DoB: 1938-07-31
PoB: 41006 Autainville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aubigny-aux-Kaisnes 2730 Villers-Saint-Christophe FRANCE yes
@Cadastre
@Geotag
3195727 393658299 @Company
@Persons
@UBO
@INPI
GILBERT GENESTE Marie-Odile Antoinette Félicité
DoB: 1938-07-31
PoB: 41006 Autainville
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aubigny-aux-Kaisnes 2730 Villers-Saint-Christophe FRANCE yes
@Cadastre
@Geotag
3373628 411040306 @Company
@Persons
@UBO
@INPI
ZERMATI Gilbert Francis
DoB: 1938-07-30
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue PAUL DEROULEDE 6000 Nice FRANCE
4706353 998219422 @Company
@Persons
@UBO
@INPI
EDELSTEIN GILBERT ACHILLE
DoB: 1938-07-20
PoB: LYON 69003
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 Rue DE COULANGES 94370 Sucy-en-Brie FRANCE
4706354 998219422 @Company
@Persons
@UBO
@INPI
EDELSTEIN GILBERT ACHILLE
DoB: 1938-07-20
PoB: LYON 69003
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Rue DE COULANGES 94370 Sucy-en-Brie FRANCE
4725957 383836673 @Company
@Persons
@UBO
@INPI
EDELSTEIN Gilbert
DoB: 1938-07-20
PoB: LYON (69003)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de Coulanges 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
4725958 383836673 @Company
@Persons
@UBO
@INPI
EDELSTEIN Gilbert
DoB: 1938-07-20
PoB: LYON (69003)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de Coulanges 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
7022108 432868248 @Company
@Persons
@UBO
@INPI
GILBERT FILE Marie-Danielle
DoB: 1938-11-07
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin du Pont des Roches 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966939 351961545 @Company
@Persons
@UBO
@INPI
BRODACH JEAN GILBERT
DoB: 1938-08-07
PoB: PARIS 12E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES PALEFRENIERS LES BERGES 78360 Montesson FRANCE
10452694 383458106 @Company
@Persons
@UBO
@INPI
DUPONT Gilbert Xavier Louis Marie Joseph
DoB: 1938-07-14
PoB: 59368 LA MADELEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir de Wierre au Bois 62830 Wierre-au-Bois FRANCE
12281823 425016284 @Company
@Persons
@UBO
@INPI
BELLITY Gilbert
DoB: 1938-01-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue PAUL BERT 92100 Boulogne-Billancourt FRANCE
12281824 425016284 @Company
@Persons
@UBO
@INPI
BELLITY Gilbert
DoB: 1938-01-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue PAUL BERT 92100 Boulogne-Billancourt FRANCE
12313236 315187534 @Company
@Persons
@UBO
@INPI
M. BELLITY GILBERT
DoB: 1938-01-28
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
E 0005 RUE PAUL BERT 92100 BOULOGN 0 FRANCE
12345477 397575564 @Company
@Persons
@UBO
@INPI
BELLITY GILBERT
DoB: 1938-01-28
PoB: TUNIS - TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue PAUL BERT 92100 Boulogne-Billancourt FRANCE
12345478 397575564 @Company
@Persons
@UBO
@INPI
BELLITY GILBERT
DoB: 1938-01-28
PoB: TUNIS - TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue PAUL BERT 92100 Boulogne-Billancourt FRANCE
12599850 378523161 @Company
@Persons
@UBO
@INPI
MABIRE Gilbert, Germain, Armand
DoB: 1938-11-04
PoB: 76452 MONTVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 bis rue André Martin 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599851 378523161 @Company
@Persons
@UBO
@INPI
MABIRE Gilbert, Germain, Armand
DoB: 1938-11-04
PoB: 76452 MONTVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue André Martin 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13717713 409285632 @Company
@Persons
@UBO
@INPI
ENCLOS
DoB: 410302855
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
276/6 avenue E la Marne 59700 Marcq en Baroeul France
14048789 342304623 @Company
@Persons
@UBO
@INPI
FAUCHEUR Gilbert
DoB: 1938-09-07
PoB: 54395 Nancy (54) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 B Avenue de la Fontenelle 88000 Épinal France
15065738 487610875 @Company
@Persons
@UBO
@INPI
GERARD Gilbert
DoB: 1938-07-29
PoB: 57267 LE VAL DE GUEBLANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ERCKMANN CHATRIAN 57430 SARRALBE FRANCE
15072068 656780111 @Company
@Persons
@UBO
@INPI
SCHMITT Gilbert
DoB: 1938-07-30
PoB: HERBITZHEIM/67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 P RUE DU CANAL HERBITZHEIM 67260 SARRE-UNION 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.