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 1945-01-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2216924 814522496 @Company
@Persons
@UBO
@INPI
Zeitoun Gilbert
DoB: 1945-10-25
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2274985 408435386 @Company
@Persons
@UBO
@INPI
CHARLES GERARD GILBERT
DoB: 1945-01-10
PoB: HAUTMONT (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Residence Les jardin des Marais 27430 St Pierre du Vauvray France
3572260 380745596 @Company
@Persons
@UBO
@INPI
BORGIALI Gilbert
DoB: 1945-06-01
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER RABOUCHON VILLA LA CELINETTE 83390 Puget-Ville FRANCE yes
@Cadastre
@Geotag
5351328 801143967 @Company
@Persons
@UBO
@INPI
LE NEDIC Gilbert, Amedée
DoB: 1945-01-27
PoB: 56022 Brandivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route d'Evrecy 14210 Esquay Notre Dame FRANCE
5351329 801143967 @Company
@Persons
@UBO
@INPI
LE NEDIC Gilbert, Amedée
DoB: 1945-01-27
PoB: 56022 Brandivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route d'Evrecy 14210 Esquay Notre Dame FRANCE
6690957 324320795 @Company
@Persons
@UBO
@INPI
GILBERT Gerard
DoB: 1945-01-25
PoB: SAINT SERVAN (35)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
PEN AR VEN PLOUDIRY 0 29220 LANDERNEAU FRANCE
6748476 442638334 @Company
@Persons
@UBO
@INPI
GILBERT Gérard Serge
DoB: 1945-01-25
PoB: 35313 ST SERVAN SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEN AR VERN 29800 PLOUDIRY FRANCE
6748477 442638334 @Company
@Persons
@UBO
@INPI
GILBERT Gérard Serge
DoB: 1945-01-25
PoB: 35313 ST SERVAN SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PEN AR VERN 29800 PLOUDIRY FRANCE
10927306 332332766 @Company
@Persons
@UBO
@INPI
CHAVY Gilbert
DoB: 1945-08-25
PoB: LAIZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CEYZERIAT 1250 CEYZERIAT FRANCE yes
@Cadastre
@Geotag
11909151 493944326 @Company
@Persons
@UBO
@INPI
FERAUD Gilbert
DoB: 1945-08-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard DE GABES LA PELISSIERE 0 13007 FRANCE yes
@Cadastre
@Geotag
11909152 493944326 @Company
@Persons
@UBO
@INPI
FERAUD Gilbert
DoB: 1945-08-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard DE GABES LA PELISSIERE 0 13007 FRANCE yes
@Cadastre
@Geotag
14829237 317497725 @Company
@Persons
@UBO
@INPI
FENARD Gilbert
DoB: 1945-01-25
PoB: Metz
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 place Mazelle 57000 Metz FRANCE
14833771 352915326 @Company
@Persons
@UBO
@INPI
FENARD Gilbert
DoB: 1945-01-25
PoB: METZ (57)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 PL. MAZELLE 57000 METZ FRANCE
14900186 317497725 @Company
@Persons
@UBO
@INPI
FENARD Gilbert
DoB: 1945-01-25
PoB: Metz
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 place Mazelle 57000 Metz FRANCE
14904720 352915326 @Company
@Persons
@UBO
@INPI
FENARD Gilbert
DoB: 1945-01-25
PoB: METZ (57)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 PL. MAZELLE 57000 METZ FRANCE
15091376 317497725 @Company
@Persons
@UBO
@INPI
FENARD Gilbert
DoB: 1945-01-25
PoB: Metz
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 place Mazelle 57000 Metz FRANCE
15095910 352915326 @Company
@Persons
@UBO
@INPI
FENARD Gilbert
DoB: 1945-01-25
PoB: METZ (57)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 PL. MAZELLE 57000 METZ FRANCE
15272312 444232334 @Company
@Persons
@UBO
@INPI
WIEDERKEHR Gilbert
DoB: 1945-07-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29A rue de la Plaine 68120 Pfastatt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15272313 444232334 @Company
@Persons
@UBO
@INPI
WIEDERKEHR Gilbert
DoB: 1945-07-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29A rue de la Plaine 68120 Pfastatt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15305291 821826369 @Company
@Persons
@UBO
@INPI
HARTMANN Gilbert, Charles
DoB: 1945-11-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de la Mer Rouge 68200 Mulhouse FRANCE
15305292 821826369 @Company
@Persons
@UBO
@INPI
HARTMANN Gilbert, Charles
DoB: 1945-11-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue de la Mer Rouge 68200 Mulhouse FRANCE
15525748 344494372 @Company
@Persons
@UBO
@INPI
VONNE Gilbert
DoB: 1945-01-25
PoB: MAISONSGOUTTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA LIBERATION 67220 ST MARTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.