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 1945-12-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5306 383429560 @Company
@Persons
@UBO
@INPI
MERAUD BONNEMAISON Chantal Marcelle Gilbert Flavienne
DoB: 1945-09-01
PoB: 75104 Paris 04(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Pacherot 31410 Lavernose-Lacasse France yes
@Cadastre
@Geotag
5307 383429560 @Company
@Persons
@UBO
@INPI
MERAUD BONNEMAISON Chantal Marcelle Gilbert Flavienne
DoB: 1945-09-01
PoB: 75104 Paris 04(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Pacherot 31410 Lavernose-Lacasse France yes
@Cadastre
@Geotag
1117304 412772022 @Company
@Persons
@UBO
@INPI
PASCAULT Gilbert, Marius, Germain, Marcel
DoB: 1945-02-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Victor Hugo 93150 Le Blanc-Mesnil FRANCE
2181058 793582685 @Company
@Persons
@UBO
@INPI
Tsota Gilbert
DoB: 1955-12-07
PoB: Pointe-Noire CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue du Huit Mai 1945 95400 Villiers-le-Bel France
3838393 411988009 @Company
@Persons
@UBO
@INPI
GARRABE Gilbert Jean Pierre
DoB: 1945-11-12
PoB: 66019 Bélesta (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place de la République 66130 Ille-sur-Têt France
4444024 490364411 @Company
@Persons
@UBO
@INPI
BEERNAERT Guido Gilbert Hubert
DoB: 1945-12-24
PoB: Gent Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Poitou Saint-Martin-au-Laërt 62500 Saint-Martin-Lez-Tatinghem France
4535277 518930300 @Company
@Persons
@UBO
@INPI
PRESSE Gilbert
DoB: 1945-05-28
PoB: 22345 Trébry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Vieux Moulin 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4535278 518930300 @Company
@Persons
@UBO
@INPI
PRESSE Gilbert
DoB: 1945-05-28
PoB: 22345 Trébry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Vieux Moulin 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6269989 341023166 @Company
@Persons
@UBO
@INPI
DUMONCEAUX Joël Gilbert
DoB: 1945-01-29
PoB: Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Tilleuls 77760 Burcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6269990 341023166 @Company
@Persons
@UBO
@INPI
DUMONCEAUX Joël Gilbert
DoB: 1945-01-29
PoB: Pantin (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des Tilleuls 77760 Burcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10680272 529948598 @Company
@Persons
@UBO
@INPI
LECLOUX Jean-Marie Bernard Ghislain
DoB: 1945-12-02
PoB: Thimistere BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gilbert Médéric 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10680273 529948598 @Company
@Persons
@UBO
@INPI
LECLOUX Jean-Marie Bernard Ghislain
DoB: 1945-12-02
PoB: Thimistere BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Gilbert Médéric 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11140058 395075492 @Company
@Persons
@UBO
@INPI
GERAL Gilbert
DoB: 1945-12-22
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Nouaillette 24390 Hautefort FRANCE yes
@Cadastre
@Geotag
11652092 451011431 @Company
@Persons
@UBO
@INPI
CAZALBON Gilbert
DoB: 1945-08-22
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Henri Fraisse 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
11667575 499164911 @Company
@Persons
@UBO
@INPI
BATI 42
DoB: 339764292
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Place Waldeck Rousseau 42000 Saint-Etienne FRANCE
11667576 499164911 @Company
@Persons
@UBO
@INPI
BATI 42
DoB: 339764292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Place Waldeck Rousseau 42000 Saint-Etienne FRANCE
11953390 391360781 @Company
@Persons
@UBO
@INPI
GILBERT Bernard
DoB: 1945-12-22
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORILLON 74440 Taninges France
12841944 452846314 @Company
@Persons
@UBO
@INPI
MUGNIER Gilbert Claude
DoB: 1945-12-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SOPHORAS 13320 BOUC BEL AIR FRANCE
13903024 339739765 @Company
@Persons
@UBO
@INPI
PORTIER Jean Luc Francois Gilbert
DoB: 1945-07-02
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ST FELIX 97190 Le Gosier France
16065117 405399338 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Erwann François Thomas Gilbert Marie
DoB: 1978-09-04
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
325 Avenue du 8 Mai 1945 82800 Nègrepelisse 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.