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 1948-01-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2604994 344635511 @Company
@Persons
@UBO
@INPI
COSTE Gilbert
DoB: 1948-02-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Mouilloux 26260 Bren France
2653552 322720319 @Company
@Persons
@UBO
@INPI
GATTA Michel Gilbert
DoB: 1948-11-03
PoB: Alba (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence ARC EN CIEL 26200 Montélimar France
2653553 322720319 @Company
@Persons
@UBO
@INPI
GATTA Michel Gilbert
DoB: 1948-11-03
PoB: Alba (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence ARC EN CIEL 26200 Montélimar France
4524257 417823234 @Company
@Persons
@UBO
@INPI
DIENER Charles Gilbert Jacques
DoB: 1948-01-20
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES MARRONNIERS 22410 ST QUAY PORTRIEUX FRANCE yes
@Cadastre
@Geotag
4633370 523549087 @Company
@Persons
@UBO
@INPI
POUGET Raymond Gilbert Adrien
DoB: 1948-01-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Mozart 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4633372 523549087 @Company
@Persons
@UBO
@INPI
POUGET Raymond Gilbert Adrien
DoB: 1948-01-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue Mozart 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5891207 382311082 @Company
@Persons
@UBO
@INPI
LETUFFE Gilbert Jean Léon
DoB: 1948-11-05
PoB: Haiphong Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Edouard Pailleron 73000 Chambéry France yes
@Cadastre
@Geotag
7125993 344550306 @Company
@Persons
@UBO
@INPI
GILBERT Paul, Mathieu, Charles
DoB: 1948-06-26
PoB: BRIOUDE (HAUTE LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LES FONTAINES BLANCHES AVORIAZ 74110 MORZINE FRANCE
7640256 449409390 @Company
@Persons
@UBO
@INPI
GILBERT Antoinette
DoB: 1948-01-26
PoB: 50462 Saint Cyr du Bailleul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Casinos Le Parc Saint-Martin 61140 Bagnoles-de-l'Orne FRANCE yes
@Cadastre
@Geotag
7640257 449409390 @Company
@Persons
@UBO
@INPI
GILBERT Antoinette
DoB: 1948-01-26
PoB: 50462 Saint Cyr du Bailleul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Casinos Le Parc Saint-Martin 61140 Bagnoles-de-l'Orne FRANCE yes
@Cadastre
@Geotag
9865723 503622441 @Company
@Persons
@UBO
@INPI
GOGUET Jean-Louis Gilbert Amynte
DoB: 1948-06-26
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Bosio Monaco 0 MONACO
9865724 503622441 @Company
@Persons
@UBO
@INPI
GOGUET Jean-Louis Gilbert Amynte
DoB: 1948-06-26
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Bosio Monaco 0 MONACO
12950644 433594009 @Company
@Persons
@UBO
@INPI
VERDIER Gilbert
DoB: 1948-01-15
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Quartier Cantilhac 65320 Bordères-sur-Echez FRANCE
14497078 800136194 @Company
@Persons
@UBO
@INPI
MAURER Gilbert
DoB: 1948-11-01
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Daim 67450 Mundolsheim FRANCE yes
@Cadastre
@Geotag
15057688 275700029 @Company
@Persons
@UBO
@INPI
HOELLINGER Gilbert
DoB: 1948-06-10
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE ALEXANDRE DE GEIGER 57200 SARREGUEMINES FRANCE yes
@Cadastre
@Geotag
15058602 337607915 @Company
@Persons
@UBO
@INPI
MULLER Gilbert
DoB: 1948-01-26
PoB: CREUTZWALD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Nationale 57350 Stiring-Wendel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15063560 442722690 @Company
@Persons
@UBO
@INPI
MULLER Gilbert
DoB: 1948-01-26
PoB: CREUTZWALD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE NATIONALE STIRING WENDEL 57350 STIRING WENDEL FRANCE
15063784 444615066 @Company
@Persons
@UBO
@INPI
MULLER Gilbert
DoB: 1948-01-26
PoB: CREUTZWALD/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE NATIONALE STIRING WENDEL 57350 STIRING WENDEL FRANCE yes
@Cadastre
@Geotag
15071646 539414904 @Company
@Persons
@UBO
@INPI
MULLER Gilbert
DoB: 1948-01-26
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Nationale 57350 Stiring-Wendel FRANCE
15071647 539414904 @Company
@Persons
@UBO
@INPI
MULLER Gilbert
DoB: 1948-01-26
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Nationale 57350 Stiring-Wendel FRANCE
15681748 752923516 @Company
@Persons
@UBO
@INPI
Commune de Vazeilles Limandre
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mairie Vazeilles 43320 Vazeilles-Limandre France yes
@Cadastre
@Geotag
15886166 752923516 @Company
@Persons
@UBO
@INPI
Commune de Vazeilles Limandre
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mairie Vazeilles 43320 Vazeilles-Limandre France yes
@Cadastre
@Geotag
16146551 752923516 @Company
@Persons
@UBO
@INPI
Commune de Vazeilles Limandre
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mairie Vazeilles 43320 Vazeilles-Limandre France 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.