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 1947-03-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3102982 433550050 @Company
@Persons
@UBO
@INPI
BROCHER Norbert Louis Gilbert
DoB: 1947-03-05
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9024 Chemin de Peccais 30220 Aigues-Mortes France
3416471 348583832 @Company
@Persons
@UBO
@INPI
GILBERT MARC YVES DOMINIQUE
DoB: 1947-03-23
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue DES BAUMETTES CHATEAU LA TOUR 6000 Nice FRANCE
3934914 511296550 @Company
@Persons
@UBO
@INPI
JESTIN Luc Gilbert Georges
DoB: 1947-06-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue des Tuilières 6800 Cagnes-sur-Mer FRANCE
3934915 511296550 @Company
@Persons
@UBO
@INPI
JESTIN Luc Gilbert Georges
DoB: 1947-06-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 avenue des Tuilières 6800 Cagnes-sur-Mer FRANCE
4027346 348649336 @Company
@Persons
@UBO
@INPI
ANTON Gilbert
DoB: 1947-07-03
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DU VALLON 64600 ANGLET FRANCE
4619318 418107454 @Company
@Persons
@UBO
@INPI
TERRAL Gilbert Denis Joseph
DoB: 1947-11-03
PoB: BERTHOLENE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE BRIBARD 23300 LA SOUTERRAINE FRANCE
7242313 811447747 @Company
@Persons
@UBO
@INPI
LASSARTESSE Alain, Gilbert
DoB: 1947-03-23
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
422 chemin de Goulis 40400 Bégaar FRANCE
7242314 811447747 @Company
@Persons
@UBO
@INPI
LASSARTESSE Alain, Gilbert
DoB: 1947-03-23
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
422 chemin de Goulis 40400 Bégaar FRANCE
7351974 512754755 @Company
@Persons
@UBO
@INPI
GILBERT Marc
DoB: 1947-03-23
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue du Doyen Jourda 34000 Montpellier FRANCE
7427353 502303753 @Company
@Persons
@UBO
@INPI
GILBERT Marc Yves Dominique
DoB: 1947-03-23
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Doyen Jourda 34000 Montpellier FRANCE
7427354 502303753 @Company
@Persons
@UBO
@INPI
GILBERT Marc Yves Dominique
DoB: 1947-03-23
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Doyen Jourda 34000 Montpellier FRANCE
7730883 404857963 @Company
@Persons
@UBO
@INPI
MONTAUDON Gilbert Louis Clement Romain
DoB: 1947-06-23
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DE L'HOTEL DE VILLE 41190 HERBAULT FRANCE yes
@Cadastre
@Geotag
7746822 351169453 @Company
@Persons
@UBO
@INPI
MONTAUDON Gilbert
DoB: 1947-06-23
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DE L'HOTEL DE VILLE 41190 HERBAULT FRANCE
7877673 511888364 @Company
@Persons
@UBO
@INPI
DUCLOY Gilbert
DoB: 1947-03-06
PoB: 95394 Méry-sur-Oise (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue de la Treille 78640 Villiers Saint-Frédéric FRANCE
10892545 342801594 @Company
@Persons
@UBO
@INPI
GOYON Gilbert
DoB: 1947-03-31
PoB: 01334 Saint-André-d'Huiriat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 impasse du Parc 1400 Chatillon sur Chalaronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908289 513493148 @Company
@Persons
@UBO
@INPI
LONGEPIERRE Gilbert Prosper Joanny
DoB: 1947-07-23
PoB: 01134 Crottet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 chemin des Meuniers 1290 Crottet FRANCE
10908290 513493148 @Company
@Persons
@UBO
@INPI
LONGEPIERRE Gilbert Prosper Joanny
DoB: 1947-07-23
PoB: 01134 Crottet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 chemin des Meuniers 1290 Crottet FRANCE
13559757 684500507 @Company
@Persons
@UBO
@INPI
CHEMEL Gilbert Dominique François
DoB: 1947-07-23
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 B Rue Jean Parot 42100 Saint-Étienne France
14035908 819759945 @Company
@Persons
@UBO
@INPI
ROQUEFORT Gilbert
DoB: 1947-01-18
PoB: 82117 Montaigu-de-Quercy France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Emmanuel-Philibert 6000 Nice France
14649160 353988306 @Company
@Persons
@UBO
@INPI
THEBAUD Gilbert Joseph Marie
DoB: 1947-12-19
PoB: 56087 ILE AUX MOINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOCMIQUEL 56780 Ile-aux-Moines FRANCE
14649161 353988306 @Company
@Persons
@UBO
@INPI
THEBAUD Gilbert Joseph Marie
DoB: 1947-12-19
PoB: 56087 ILE AUX MOINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LOCMIQUEL 56780 Ile-aux-Moines 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.