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 1948-03-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422897 352516926 @Company
@Persons
@UBO
@INPI
BLANCHOIN GILBERT GUY OLIVIER
DoB: 1948-03-21
PoB: ILLIERS (EURE ET LOIRE)
P.Physique
Quality: président directeur général
@OCCRP Alef
@WC
8 Avenue VICTORIA 75004 Paris FRANCE
815311 833622814 @Company
@Persons
@UBO
@INPI
ALEZRA Gilbert Louis François
DoB: 1948-03-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue DES BELLES VUES 77930 Perthes FRANCE yes
@Cadastre
@Geotag
815312 833622814 @Company
@Persons
@UBO
@INPI
ALEZRA Gilbert Louis François
DoB: 1948-03-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue DES BELLES VUES 77930 Perthes FRANCE yes
@Cadastre
@Geotag
1965021 794344853 @Company
@Persons
@UBO
@INPI
Latour Gilbert Alain Marie
DoB: 1948-03-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Brochant 75017 Paris France
3202476 926620378 @Company
@Persons
@UBO
@INPI
VASSEUR Jacky Gilbert
DoB: 1948-02-08
PoB: Rieux
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée de Rimberlieu 60150 Villers-sur-Coudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5318945 452179443 @Company
@Persons
@UBO
@INPI
GILLES Gilbert
DoB: 1948-09-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
9 rue du Ruel Airan 14370 VALAMBRAY FRANCE
5355170 397532953 @Company
@Persons
@UBO
@INPI
CALBRY Gilbert
DoB: 1948-07-07
PoB: Courvaudon 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Valettes Lantheuil 14480 Creully FRANCE yes
@Cadastre
@Geotag
6253363 400455986 @Company
@Persons
@UBO
@INPI
ALEZRA Gilbert Louis François
DoB: 1948-03-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue des Belles Vues 77930 Perthes FRANCE yes
@Cadastre
@Geotag
6253364 400455986 @Company
@Persons
@UBO
@INPI
ALEZRA Gilbert Louis François
DoB: 1948-03-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue des Belles Vues 77930 Perthes FRANCE yes
@Cadastre
@Geotag
7434754 493012785 @Company
@Persons
@UBO
@INPI
HIRTZ Gilbert Joseph
DoB: 1948-03-14
PoB: 67547 WITTISHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ROUTE DE MUTTERSHOLTZ 67600 HILSENHEIM FRANCE
7445564 818847881 @Company
@Persons
@UBO
@INPI
MURACCIOLE Jules Antoine
DoB: 1948-07-14
PoB: 2B171 MURACCIOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1510 avenue Gilbert Martelli 34200 Sète FRANCE
8447658 403425911 @Company
@Persons
@UBO
@INPI
BOUTOULE Gilbert
DoB: 1948-10-07
PoB: 33198 Guîtres (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 le Millat 33230 Bayas France
9927491 433966876 @Company
@Persons
@UBO
@INPI
GILBERT OGEREAU Maryvonne
DoB: 1948-03-14
PoB: 49182 Louresse-Rochemenier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Folie 49700 Noyant-la-Plaine FRANCE
10661315 495266280 @Company
@Persons
@UBO
@INPI
LOCHEY Gilbert Lucien Jules
DoB: 1948-03-18
PoB: 10262 NEUVILLE SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU VERGER 10250 NEUVILLE SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10661316 495266280 @Company
@Persons
@UBO
@INPI
LOCHEY Gilbert Lucien Jules
DoB: 1948-03-18
PoB: 10262 NEUVILLE SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DU VERGER 10250 NEUVILLE SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10691002 316066968 @Company
@Persons
@UBO
@INPI
LOCHEY Gilbert Lucien Jules
DoB: 1948-03-18
PoB: 10262 Neuville-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Verger 10250 Neuville-sur-Seine FRANCE yes
@Cadastre
@Geotag
10695929 433709672 @Company
@Persons
@UBO
@INPI
CHAUVEAU Gilbert
DoB: 1948-06-26
PoB: 79167 MARNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Lucien Morel Payen 10000 Troyes FRANCE
10695930 433709672 @Company
@Persons
@UBO
@INPI
CHAUVEAU Gilbert
DoB: 1948-06-26
PoB: 79167 MARNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Lucien Morel Payen 10000 Troyes FRANCE
11528780 538516493 @Company
@Persons
@UBO
@INPI
LE BRIS Gilbert
DoB: 1948-03-14
PoB: 29019 Brest FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue des Brosses 21410 Agey FRANCE
11532271 381939008 @Company
@Persons
@UBO
@INPI
LE BRIS Gilbert
DoB: 1948-03-14
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Brosses 21410 Agey FRANCE
11746230 378912349 @Company
@Persons
@UBO
@INPI
MASSOL GILBERT MAURICE
DoB: 1948-01-14
PoB: ALBI 81
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
459 Chemin des Cauvelles 13190 Allauch FRANCE
12072097 412762973 @Company
@Persons
@UBO
@INPI
VENTRESQUE Gilbert
DoB: 1948-02-23
PoB: 11397 TREBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE RUE HAUTE 11000 CARCASSONNE FRANCE
12072098 412762973 @Company
@Persons
@UBO
@INPI
VENTRESQUE Gilbert
DoB: 1948-02-23
PoB: 11397 TREBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE RUE HAUTE 11000 CARCASSONNE FRANCE
13305823 493539225 @Company
@Persons
@UBO
@INPI
LAPEZE Gilbert Léon
DoB: 1948-04-03
PoB: 64197 Cuqueron FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
chemin du Moulin 64360 Cuqueron FRANCE
13564446 401381801 @Company
@Persons
@UBO
@INPI
BRASSY Joël Jean-Claude Gilbert
DoB: 1948-01-30
PoB: 14715 Trouville-sur-Mer (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Droite 30700 Sanilhac-Sagriès France yes
@Cadastre
@Geotag
13564447 401381801 @Company
@Persons
@UBO
@INPI
BRASSY Joël Jean-Claude Gilbert
DoB: 1948-01-30
PoB: 14715 Trouville-sur-Mer (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Droite 30700 Sanilhac-Sagriès France yes
@Cadastre
@Geotag
13923392 481201275 @Company
@Persons
@UBO
@INPI
LECLERC Gilbert
DoB: 1948-10-09
PoB: 50598 Tocqueville France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECT RICHARD 97129 Lamentin 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.