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 1949-02-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1819748 327823381 @Company
@Persons
@UBO
@INPI
COSTES Gilbert
DoB: 1949-03-11
PoB: 12209 Saint-Amans-des-Cots (12) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
184 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
1819749 327823381 @Company
@Persons
@UBO
@INPI
COSTES Gilbert
DoB: 1949-03-11
PoB: 12209 Saint-Amans-des-Cots (12) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
184 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2269783 801305236 @Company
@Persons
@UBO
@INPI
Reglier Gilbert
DoB: 1949-01-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Colonels Renard 75017 Paris France
2880242 392579496 @Company
@Persons
@UBO
@INPI
METHIVIER Gilbert
DoB: 1949-02-22
PoB: 45290 Saint-Martin-d'Abbat (45) France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
route de Bellegarde 45460 Bray-en-Val France
2880243 392579496 @Company
@Persons
@UBO
@INPI
METHIVIER Gilbert
DoB: 1949-02-22
PoB: 45290 Saint-Martin-d'Abbat (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Bellegarde 45460 Bray-en-Val France
5080694 504718917 @Company
@Persons
@UBO
@INPI
FILLON Gilbert
DoB: 1949-02-20
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Avenue Charles de Gaulle 69230 Saint-Genis-Laval France
5863004 950404566 @Company
@Persons
@UBO
@INPI
GILBERT GUIGUE Janine
DoB: 1949-03-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Claude Génin 38000 Grenoble France
5865740 350810560 @Company
@Persons
@UBO
@INPI
SABY Gilbert Bruno
DoB: 1949-02-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLARD 38320 Herbeys France yes
@Cadastre
@Geotag
5865741 350810560 @Company
@Persons
@UBO
@INPI
SABY Gilbert Bruno
DoB: 1949-02-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLARD 38320 Herbeys France yes
@Cadastre
@Geotag
6486736 520424474 @Company
@Persons
@UBO
@INPI
HAUMONT Gilbert
DoB: 1949-06-15
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 bis Cité Despujols 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6486737 520424474 @Company
@Persons
@UBO
@INPI
HAUMONT Gilbert
DoB: 1949-06-15
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 bis Cité Despujols 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7287000 818351843 @Company
@Persons
@UBO
@INPI
GILBERT Michel Maurice
DoB: 1949-02-23
PoB: 52405 Prauthoy (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Robert Baudry 51520 Saint-Martin-sur-le-Pré France
7287001 818351843 @Company
@Persons
@UBO
@INPI
GILBERT Michel Maurice
DoB: 1949-02-23
PoB: 52405 Prauthoy (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Robert Baudry 51520 Saint-Martin-sur-le-Pré France
9464951 445311665 @Company
@Persons
@UBO
@INPI
MARTIN Gilbert Maurice
DoB: 1949-03-27
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue DU GIRONDAN - Saint ROMAIN DE JALIONAS 38460 Crémieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9621316 758500896 @Company
@Persons
@UBO
@INPI
REBEYROLE Gilbert, Guy
DoB: 1949-05-23
PoB: 87113 Le Palais-sur-Vienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue du Président Ramadier 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10554979 388745317 @Company
@Persons
@UBO
@INPI
LANDAT Francis Gilbert
DoB: 1949-02-17
PoB: 24028 Beaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Place Gabirat Beaumont-du-Perigord 24440 Beaumontois en Périgord FRANCE
12279652 380299537 @Company
@Persons
@UBO
@INPI
WALTER Gilbert
DoB: 1949-05-23
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue CHAUVEAU 92200 Neuilly-sur-Seine FRANCE
12279653 380299537 @Company
@Persons
@UBO
@INPI
WALTER Gilbert
DoB: 1949-05-23
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue CHAUVEAU 92200 Neuilly-sur-Seine FRANCE
12338138 752453027 @Company
@Persons
@UBO
@INPI
JACQUIN Gilbert
DoB: 1949-02-23
PoB: 93072 Stains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue Gabriel péri FONTENAY 92260 Fontenay-aux-Roses FRANCE
12431820 789513090 @Company
@Persons
@UBO
@INPI
JACQUIN Gilbert
DoB: 1949-02-23
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue Gabriel Péri 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13903889 343764684 @Company
@Persons
@UBO
@INPI
LOUIS Gilbert Jacques
DoB: 1949-05-27
PoB: 02346 Gizy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Durivage 97180 Sainte-Anne France
13907562 383828456 @Company
@Persons
@UBO
@INPI
BACOU Gilbert
DoB: 1949-08-15
PoB: 31135 Cazères (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13910528 399020163 @Company
@Persons
@UBO
@INPI
THEOTISTE Gilbert Jean
DoB: 1949-02-09
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DE LA REPUBLIQUE 97122 Baie-Mahault 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.