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 1943-02-20 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2236976 | 504131756 @Company @Persons @UBO @INPI |
GILBERT Dominique DoB: 1943-02-20 PoB: ST TROPEZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Saint-Marc 75002 Paris France | ||
| 2236977 | 504131756 @Company @Persons @UBO @INPI |
GILBERT Dominique DoB: 1943-02-20 PoB: ST TROPEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Saint-Marc 75002 Paris France | ||
| 2456227 | 327375598 @Company @Persons @UBO @INPI |
GILBERT DOMINIQUE DoB: 1943-02-20 PoB: 83119 Saint-Tropez (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Saint-Marc 75002 Paris France | ||
| 2865325 | 382733053 @Company @Persons @UBO @INPI |
LEPERT GILBERT DoB: 1943-07-02 PoB: ST PIERRE SUR ORTHE France P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Jeanne D'Arc 45500 Gien France | ||
| 3841252 | 348578303 @Company @Persons @UBO @INPI |
DE CISTERNES Philippe DoB: 1943-02-20 PoB: 75101 Paris (75) France P.Physique Quality: gérant @OCCRP Alef @WC |
43 Avenue Gilbert Brutus 66000 Perpignan France | ||
| 4179638 | 341535987 @Company @Persons @UBO @INPI |
PERREAU Gilbert DoB: 1943-05-01 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Corbon 75015 Paris FRANCE | ||
| 4179639 | 341535987 @Company @Persons @UBO @INPI |
PERREAU Gilbert DoB: 1943-05-01 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Corbon 75015 Paris FRANCE | ||
| 6409346 | 398560391 @Company @Persons @UBO @INPI |
GAUTIER Marc Jean Gilbert DoB: 1943-09-20 PoB: 55545 Verdun FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue GEORGES MANDEL 33000 Bordeaux FRANCE | ||
| 8409203 | 390103315 @Company @Persons @UBO @INPI |
MUS Gilbert Marcel Lucien DoB: 1943-02-05 PoB: NICE (ALPES MARITIMES) P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEZ MR FRATACCI DOMINIQUE MOLTIFAO 20218 MOLTIFAO FRANCE | ||
| 8658464 | 818478117 @Company @Persons @UBO @INPI |
RAIMOND Jean-Pierre Noël Gilbert DoB: 1943-02-20 PoB: 85143 Mervent FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
141 Chemin de la Digue 79230 Aiffres FRANCE | ||
| 10223045 | 501137020 @Company @Persons @UBO @INPI |
LE MERCIER Marcel Gilbert Désiré Daniel DoB: 1943-02-08 PoB: 36094 Lignac (36) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Avenue De la Branchoire 37170 Chambray-lès-Tours France | ||
| 11754304 | 391156940 @Company @Persons @UBO @INPI |
ARTERO GILBERT DoB: 1943-02-22 PoB: MARSEILLE (13) P.Physique Quality: Président @OCCRP Alef @WC |
RESIDENCE LE VENTURE BAT A 3 BD DU COQ D ARGENT 13090 Aix-en-Provence FRANCE | ||
| 11830187 | 383669561 @Company @Persons @UBO @INPI |
MAZZELLA DI BOSCO GILBERT NICOLAS DoB: 1943-08-17 PoB: ORAN (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
20 AVENUE JULES MASSENET 13470 Carnoux-en-Provence FRANCE | ||
| 11876728 | 382038321 @Company @Persons @UBO @INPI |
MAZZELLA DI BOSCO GILBERT NICOLAS DoB: 1943-08-17 PoB: ORAN (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
20 AVENUE JULES MASSENET 13470 Carnoux-en-Provence FRANCE | ||
| 12812133 | 313089682 @Company @Persons @UBO @INPI |
PIQUES Gilbert Etienne DoB: 1943-05-25 PoB: ILLE SUR TET FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 ALLEE CONDORCET L'ESCAILLON 13500 MARTIGUES FRANCE | yes @Cadastre @Geotag |
|
| 15472517 | 348578303 @Company @Persons @UBO @INPI |
DE CISTERNES Philippe DoB: 1943-02-20 PoB: 75114 Paris 14(75) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
43 Avenue Gilbert Brutus 66000 Perpignan France | ||
| 15472518 | 348578303 @Company @Persons @UBO @INPI |
DE CISTERNES Philippe DoB: 1943-02-20 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
43 Avenue Gilbert Brutus 66000 Perpignan 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.