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 1949-07-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204186 786139113 @Company
@Persons
@UBO
@INPI
GILBERT HUNAULT Sylvaine
DoB: 1949-07-21
PoB: 49105 Contigné (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue du Bourg Joly 49125 Tiercé FRANCE yes
@Cadastre
@Geotag
1232812 330275926 @Company
@Persons
@UBO
@INPI
LECLERCQ Gilbert
DoB: 1949-04-04
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Allée THIELLEMENT 93340 Le Raincy FRANCE
2302884 341465367 @Company
@Persons
@UBO
@INPI
Glasman Gilbert
DoB: 1949-09-22
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
2302886 341465367 @Company
@Persons
@UBO
@INPI
Glasman Gilbert
DoB: 1949-09-22
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
3243502 523908028 @Company
@Persons
@UBO
@INPI
DUMAS Gilbert
DoB: 1949-12-25
PoB: 69092 Gleizé (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chazier 69640 Lacenas France yes
@Cadastre
@Geotag
4075081 448291047 @Company
@Persons
@UBO
@INPI
FRANQUEMAGNE Gilbert
DoB: 1949-10-07
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue Francoeur 91170 Viry-Châtillon FRANCE
4093896 332162536 @Company
@Persons
@UBO
@INPI
GLORON GILBERT
DoB: 1949-07-21
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 GRANDE RUE 91630 Marolles-en-Hurepoix FRANCE
4144401 957202658 @Company
@Persons
@UBO
@INPI
FRANQUEMAGNE GILBERT
DoB: 1949-10-07
PoB: 91 CORBEIL
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue FRANCOEUR 91170 Viry-Châtillon FRANCE
4197216 332805308 @Company
@Persons
@UBO
@INPI
GLORON GILBERT
DoB: 1949-07-21
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVENUE CHARLES DE GAULLE 91630 Marolles-en-Hurepoix FRANCE
4794830 432300390 @Company
@Persons
@UBO
@INPI
SZAJNER Gilbert
DoB: 1949-02-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue PAUL DEROULEDE 94100 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5117931 382129492 @Company
@Persons
@UBO
@INPI
LENDRIN Gilbert Claude Francois
DoB: 1949-03-05
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Philippe de Lassalle 69004 Lyon France
6078197 318403680 @Company
@Persons
@UBO
@INPI
ROSSEL Jean Gilbert Marie
DoB: 1949-09-21
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square des Bouleaux 44240 La Chapelle-sur-Erdre France
8308958 402528475 @Company
@Persons
@UBO
@INPI
ROUX Jean Claude Gilbert
DoB: 1949-07-21
PoB: 31280 Latrape (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LATRAPE 31310 Montesquieu-Volvestre France yes
@Cadastre
@Geotag
9928295 786139113 @Company
@Persons
@UBO
@INPI
GILBERT HUNAULT Sylvaine
DoB: 1949-07-21
PoB: 49105 CONTIGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue du Bourg Joly 49125 Tiercé FRANCE yes
@Cadastre
@Geotag
10621284 431437813 @Company
@Persons
@UBO
@INPI
FRIBOURG Gilbert
DoB: 1949-02-20
PoB: 21698 Villers-la-Faye (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
345 ROUE DE JAULAN 7130 Soyons France
11339850 422822072 @Company
@Persons
@UBO
@INPI
ALLEXANT Jean-Luc Denis Gilbert
DoB: 1949-07-03
PoB: 21585 Saulon-la-Chapelle (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA LOGE 39290 Pointre France
11490558 392332474 @Company
@Persons
@UBO
@INPI
ALLEXANT Jean-Luc Denis Gilbert
DoB: 1949-07-03
PoB: SAULON LA CHAPELLE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DE LAYER 21910 SAULON LA CHAPELLE FRANCE
12062352 509869780 @Company
@Persons
@UBO
@INPI
COMMUNE DE MAS CABARDES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie de Mas Cabardes 11380 Mas Cabardes FRANCE
14277613 318226545 @Company
@Persons
@UBO
@INPI
BADAT Hosman
DoB: 1949-03-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue GILBERT DES MOLIERES 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14477551 531204378 @Company
@Persons
@UBO
@INPI
ACKERMANN Gilbert
DoB: 1949-11-07
PoB: 67218 Illkirch-Graffenstaden FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue du Docteur Netter 67200 Strasbourg FRANCE
15531844 403934557 @Company
@Persons
@UBO
@INPI
HOLL Gilbert
DoB: 1949-01-07
PoB: RIBEAUVILLE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINTE MARIE AUX MINES RIQUEWIHR 68150 RIBEAUVILLE 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.