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 1944-02-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2381254 414807768 @Company
@Persons
@UBO
@INPI
LAIPSKER GILBERT
DoB: 1944-02-22
PoB: CHATILLON SUR CHALARONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 quai de la Tournelle 75005 Paris France yes
@Cadastre
@Geotag
2759301 538655267 @Company
@Persons
@UBO
@INPI
MENARD Gilbert
DoB: 1944-02-27
PoB: 34184 Nizas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Garde les Combetttes 34320 Nizas FRANCE yes
@Cadastre
@Geotag
4324000 522255462 @Company
@Persons
@UBO
@INPI
VAN DEN BOSSCHE Gilbert Joseph Armand
DoB: 1944-12-21
PoB: Bray-sur-Somme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Dallon hameau de Maison Rouge 2760 Holnon France
7106402 479179715 @Company
@Persons
@UBO
@INPI
LAIPSKER Gilbert
DoB: 1944-02-22
PoB: 01093 CHATILLON SUR CHALARONNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue SAVORGNAN DE BRAZZA 75007 Paris 07 FRANCE
7616107 311640742 @Company
@Persons
@UBO
@INPI
PIQUETON Gilbert
DoB: 1944-09-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 boulevard Pasteur 94360 Bry-sur-Marne FRANCE
8236497 442860789 @Company
@Persons
@UBO
@INPI
GARCIA Gilbert
DoB: 1944-02-25
PoB: Setif Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Vignes 31250 Revel France yes
@Cadastre
@Geotag
10307363 789082997 @Company
@Persons
@UBO
@INPI
GOURDAIS Gilbert Georges Marcel
DoB: 1944-02-28
PoB: 05097 Orpierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Thermes 38580 Allevard FRANCE
10859904 329118012 @Company
@Persons
@UBO
@INPI
GILBERT DE VAUTIBAULT Dominique Marie Jean
DoB: 1944-02-14
PoB: LONS LE SAUNIER (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE FIERNEY PREGNIN 1630 SAINT GENIS POUILLY FRANCE
11551988 330852468 @Company
@Persons
@UBO
@INPI
BOURNERY Gilbert Marcel Michel
DoB: 1944-02-03
PoB: DOLE 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU TRANSVAL 21000 DIJON FRANCE
12412749 344962550 @Company
@Persons
@UBO
@INPI
OHANA GILBERT
DoB: 1944-04-16
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue DU RANELAGH 75016 Paris FRANCE
12412750 344962550 @Company
@Persons
@UBO
@INPI
OHANA GILBERT
DoB: 1944-04-16
PoB: MEKNES (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue DU RANELAGH 75016 Paris FRANCE
12623620 440371243 @Company
@Persons
@UBO
@INPI
GILBERT William, Robert, Felix
DoB: 1944-02-22
PoB: 76742 VILLEQUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Henri Bailleul 76490 Rives en seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14772970 439619784 @Company
@Persons
@UBO
@INPI
AZE Gilbert Ernest Georges
DoB: 1944-11-10
PoB: 27549 Saint-Germain-Village (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Primevères 27500 Saint-Germain-Village France yes
@Cadastre
@Geotag
14812032 832792998 @Company
@Persons
@UBO
@INPI
QUIRINALI Gilbert, Louis
DoB: 1944-01-14
PoB: 30036 Bernis (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence du Vieux Moulin 16 Quai de la Poterne 71120 Charolles FRANCE
16072510 442055893 @Company
@Persons
@UBO
@INPI
RAMILLON Gilbert Jean-Marie
DoB: 1944-04-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Le Mas Caché 38950 Saint-Martin-le-Vinoux 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.