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 1944-12-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3313138 489820811 @Company
@Persons
@UBO
@INPI
PIERONI Gérard Auguste Gilbert
DoB: 1944-02-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Vauban 13006 Marseille FRANCE
3854023 409688306 @Company
@Persons
@UBO
@INPI
BOUAZIZ Gilbert
DoB: 1944-10-23
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Gabriel Faure 66000 Perpignan France yes
@Cadastre
@Geotag
3869992 430084327 @Company
@Persons
@UBO
@INPI
GUITTARD Joseph Henri Gilbert
DoB: 1944-03-23
PoB: 66115 Montesquieu-des-Albères (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue De la Coba 66300 Ponteilla France
4167890 444492755 @Company
@Persons
@UBO
@INPI
TEXIER Denis Gilbert Henri
DoB: 1944-02-10
PoB: 17041 Benon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE du Vieux Moulin 85360 La Tranche-sur-Mer FRANCE
4897875 811445626 @Company
@Persons
@UBO
@INPI
BECKER Cédric Gilbert
DoB: 1988-07-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 bis Rue du 23 Août 1944 69780 Mions France
5510119 333999738 @Company
@Persons
@UBO
@INPI
GILBERT Marcel René Marie
DoB: 1944-12-23
PoB: Saint André Goule d'Oie FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
route de la Brossiere 85250 Saint-André-Goule-d'Oie France
6628198 434108379 @Company
@Persons
@UBO
@INPI
CHARVET Gilbert Edmond
DoB: 1944-08-06
PoB: 93047 Montfermeil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villars 86400 Champniers FRANCE yes
@Cadastre
@Geotag
7430310 440047694 @Company
@Persons
@UBO
@INPI
BARON Gerard Gilbert
DoB: 1944-09-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 RUE ROBERT CAPA 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
9459192 414290056 @Company
@Persons
@UBO
@INPI
MERCIER Gilbert
DoB: 1944-12-06
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Emeraudes La Pomme Aigre 38280 Villette-d'Anthon France
9732699 349234633 @Company
@Persons
@UBO
@INPI
CORLAY Gilbert
DoB: 1944-12-26
PoB: LANDEVANT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE NOUVELLE MERLEVENEZ 56700 HENNEBONT FRANCE
9763498 808584452 @Company
@Persons
@UBO
@INPI
MELIN Robert Daniel
DoB: 1944-07-20
PoB: 62400 Haillicourt (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Gilbert Lanthier 59168 Boussois France
10133641 434117420 @Company
@Persons
@UBO
@INPI
DEBACKER Joel Gilbert Cornil
DoB: 1944-12-23
PoB: ANNEQUIN (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 AV. JEAN JAURES 54500 VANDOEUVRE LES NANCY FRANCE
11614584 354019663 @Company
@Persons
@UBO
@INPI
BRALY Gilbert
DoB: 1944-12-27
PoB: 69149 Oullins
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 B Rue Tréfilerie 42100 Saint-Etienne FRANCE
13388926 420029977 @Company
@Persons
@UBO
@INPI
LOPEZ Gilbert
DoB: 1944-12-02
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 quai les Soubeyras 84800 L'Isle-sur-la-Sorgue FRANCE
13525914 790765325 @Company
@Persons
@UBO
@INPI
CONAN Gilbert
DoB: 1944-06-23
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Rue H. Ternon 76133 Épouville France
13525915 790765325 @Company
@Persons
@UBO
@INPI
CONAN Gilbert
DoB: 1944-06-23
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue H. Ternon 76133 Épouville France
13525916 790765325 @Company
@Persons
@UBO
@INPI
CONAN Gilbert
DoB: 1944-06-23
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue H. Ternon 76133 Épouville France
13903827 343436812 @Company
@Persons
@UBO
@INPI
CHARVET Gilbert Edmond
DoB: 1944-08-06
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLARS 86400 Champniers France
13907660 384175733 @Company
@Persons
@UBO
@INPI
ROUSSEL Francis Pierre Gilbert
DoB: 1944-07-05
PoB: 59 Croix
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Boulevard . MISTRAL 6210 Mandelieu-la-Napoule France
16061248 354019663 @Company
@Persons
@UBO
@INPI
BRALY Gilbert
DoB: 1944-12-27
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 B Rue Tréfilerie 42100 Saint-Étienne 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.