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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GILBERT 1940-11-10 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 98966 | 327709333 @Company @Persons @UBO @INPI |
MR LUCE GILBERT DoB: 1940-10-22 PoB: ST JEAN LA RIVIERE (MANCHE) P.Physique Quality: gérant @OCCRP Alef @WC |
30,RUE DU DEPART 95880 Enghien-les-Bains FRANCE | ||
| 112190 | 447630534 @Company @Persons @UBO @INPI |
BENACCHIO Gilbert DoB: 1940-10-26 PoB: 74093 Cran-Gevrier (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 BIS Rue DE LA PESSE 74940 Annecy-le-Vieux France | ||
| 192461 | 790100390 @Company @Persons @UBO @INPI |
NICAISE Gilbert Maurice Marie Joseph DoB: 1940-03-18 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Montée de la Malvaisiale Chamboud La Remise 38780 Eyzin-Pinet France | yes @Cadastre @Geotag |
|
| 1008957 | 447630534 @Company @Persons @UBO @INPI |
BENACCHIO Gilbert DoB: 1940-10-26 PoB: 74093 Cran-Gevrier (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 BIS Rue DE LA PESSE 74940 Annecy-le-Vieux France | ||
| 1039486 | 327709333 @Company @Persons @UBO @INPI |
MR LUCE GILBERT DoB: 1940-10-22 PoB: ST JEAN LA RIVIERE (MANCHE) P.Physique Quality: gérant @OCCRP Alef @WC |
30,RUE DU DEPART 95880 Enghien-les-Bains FRANCE | ||
| 1576870 | 418254066 @Company @Persons @UBO @INPI |
LUCE Gilbert Herve Francis DoB: 1940-10-22 PoB: 50490 Saint-Jean-de-la-Rivière FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue DU DEPART 95880 Enghien-les-Bains FRANCE | ||
| 3408737 | 379356496 @Company @Persons @UBO @INPI |
VISINTIN GILBERT CHARLES DoB: 1940-02-10 PoB: 06088 NICE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 RTE STRATEGIQUE 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3722789 | 304328610 @Company @Persons @UBO @INPI |
JAUFFRET Gilbert Antonin DoB: 1940-03-22 PoB: 13004 ARLES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 BD. GEORGES CLEMENCEAU 13200 ARLES FRANCE | ||
| 3722790 | 304328610 @Company @Persons @UBO @INPI |
JAUFFRET Gilbert Antonin DoB: 1940-03-22 PoB: 13004 ARLES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 BD. GEORGES CLEMENCEAU 13200 ARLES FRANCE | ||
| 3737201 | 322601634 @Company @Persons @UBO @INPI |
JAUFFRET Gilbert DoB: 1940-03-22 PoB: ARLES (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 boulevard Georges Clémenceau 13200 Arles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3737202 | 322601634 @Company @Persons @UBO @INPI |
JAUFFRET Gilbert DoB: 1940-03-22 PoB: ARLES (13) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 boulevard Georges Clémenceau 13200 Arles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3949670 | 809752942 @Company @Persons @UBO @INPI |
ANDOIRE Gilbert DoB: 1940-12-11 PoB: 06004 Antibes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1616 chemin Notre Dame Le Golfe-Juan 6220 Vallauris FRANCE | ||
| 6833929 | 523282028 @Company @Persons @UBO @INPI |
GILBERT Jean-Claude DoB: 1940-11-10 PoB: 17387 Saint-Porchaire P.Physique Quality: Associé @OCCRP Alef @WC |
6 CT Chauvin 17250 Saint-Porchaire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8556017 | 383883683 @Company @Persons @UBO @INPI |
OBERSON Clement Gilbert DoB: 1940-04-08 PoB: LA JOUX (SUISSE CANTON DE FRIBOURG) SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DU CAMUS ESTAVAYER LE LAC 0 SUISSE (CANTON DE FRIBOURG) FRANCE | ||
| 8626776 | 523851509 @Company @Persons @UBO @INPI |
Communauté de Communes Loire et Vignoble DoB: 245804521 PoB: P. Morale UBO Quality: Membre du comité de direction @OCCRP Alef @WC |
route de Châteauneuf BP 18 58150 Pouilly-sur-Loire FRANCE | ||
| 8868020 | 417796844 @Company @Persons @UBO @INPI |
JACOB François Georges Gilbert DoB: 1940-01-10 PoB: 58194 Nevers P.Physique Quality: Gérant @OCCRP Alef @WC |
la Grandière 35890 Bourg-des-Comptes FRANCE | yes @Cadastre @Geotag |
|
| 8877631 | 392195079 @Company @Persons @UBO @INPI |
JACOB François Georges Gilbert DoB: 1940-01-10 PoB: 58194 Nevers P.Physique Quality: Gérant @OCCRP Alef @WC |
la Grandière 35890 Bourg-des-Comptes FRANCE | yes @Cadastre @Geotag |
|
| 8877856 | 417802741 @Company @Persons @UBO @INPI |
JACOB François Georges Gilbert DoB: 1940-01-10 PoB: 58194 Nevers P.Physique Quality: Gérant @OCCRP Alef @WC |
la Grandière 35890 Bourg-des-Comptes FRANCE | ||
| 8877857 | 417802741 @Company @Persons @UBO @INPI |
JACOB François Georges Gilbert DoB: 1940-01-10 PoB: 58194 Nevers P.Physique Quality: Associé unique @OCCRP Alef @WC |
la Grandière 35890 Bourg-des-Comptes FRANCE | ||
| 8911888 | 327501219 @Company @Persons @UBO @INPI |
JACOB François Georges Gilbert DoB: 1940-01-10 PoB: 58194 Nevers P.Physique Quality: Gérant @OCCRP Alef @WC |
la Grandière 35890 Bourg-des-Comptes FRANCE | ||
| 9372868 | 306958349 @Company @Persons @UBO @INPI |
LE GALL Gilbert DoB: 1940-11-08 PoB: LOCTUDY P.Physique Quality: Membre @OCCRP Alef @WC |
RESIDENCE DU COATIGOU LOCTUDY 29750 LOCTUDY FRANCE | ||
| 11052803 | 429848153 @Company @Persons @UBO @INPI |
DEPIERRE Gilbert DoB: 1940-07-10 PoB: 62579 MONCHY AU BOIS FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
21 RUE DU POINT DU JOUR MONCHY AU BOIS 62111 FONCQUEVILLERS FRANCE | ||
| 11778810 | 428329254 @Company @Persons @UBO @INPI |
LEONCEL Philippe Gilbert DoB: 1940-11-06 PoB: MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue CLAPIER 13001 Marseille FRANCE | ||
| 11824220 | 412243297 @Company @Persons @UBO @INPI |
CANAVESE Gilbert Dominique DoB: 1940-07-04 PoB: 13 AIX EN PROVENCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin DES BLACASSINS 13190 Allauch FRANCE | yes @Cadastre @Geotag |
|
| 11824221 | 412243297 @Company @Persons @UBO @INPI |
CANAVESE Gilbert Dominique DoB: 1940-07-04 PoB: 13 AIX EN PROVENCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin DES BLACASSINS 13190 Allauch FRANCE | yes @Cadastre @Geotag |
|
| 15985877 | 433668563 @Company @Persons @UBO @INPI |
LEIBER Gilbert DoB: 1940-10-25 PoB: 68 Mulhouse P.Physique Quality: Président @OCCRP Alef @WC |
58 rue de Verdun 68100 Mulhouse FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.