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 1950-07-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725367 344867742 @Company
@Persons
@UBO
@INPI
MASTRORILLO Roland Christope Gilbert
DoB: 1950-07-14
PoB: 38562 Vizille (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue François Peyron Les Lavandières 38220 Vizille France
2123519 341229334 @Company
@Persons
@UBO
@INPI
AULAGNE GILBERT Danielle Jeanne
DoB: 1950-02-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Charonne 75011 Paris France yes
@Cadastre
@Geotag
2149585 443656145 @Company
@Persons
@UBO
@INPI
Gilbert Patrice
DoB: 1950-03-21
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Leroux 75116 Paris France
3353740 488405440 @Company
@Persons
@UBO
@INPI
DRAGONI Richard Gilbert
DoB: 1950-11-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue des Eglantines 6300 Nice FRANCE
3353741 488405440 @Company
@Persons
@UBO
@INPI
DRAGONI Richard Gilbert
DoB: 1950-11-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue des Eglantines 6300 Nice FRANCE
3484300 530664044 @Company
@Persons
@UBO
@INPI
HERMIEU Gilbert
DoB: 1950-09-14
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse St Jean Route des Loubes 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3484301 530664044 @Company
@Persons
@UBO
@INPI
HERMIEU Gilbert
DoB: 1950-09-14
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse St Jean Route des Loubes 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3523558 505395459 @Company
@Persons
@UBO
@INPI
HERMIEU Gilbert
DoB: 1950-09-14
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Saint Jean Route des Loubes 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3523559 505395459 @Company
@Persons
@UBO
@INPI
HERMIEU Gilbert
DoB: 1950-09-14
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Saint Jean Route des Loubes 83400 Hyères FRANCE yes
@Cadastre
@Geotag
5911657 344867742 @Company
@Persons
@UBO
@INPI
MASTRORILLO Roland Christope Gilbert
DoB: 1950-07-14
PoB: 38562 Vizille (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue François Peyron Les Lavandières 38220 Vizille France
5936725 323376673 @Company
@Persons
@UBO
@INPI
OLLAT Gilbert, Henri, Joseph
DoB: 1950-07-14
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Olmo Porto-Vecchiaccio 20137 Lecci FRANCE
5936726 323376673 @Company
@Persons
@UBO
@INPI
OLLAT Gilbert, Henri, Joseph
DoB: 1950-07-14
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Olmo Porto-Vecchiaccio 20137 Lecci FRANCE
6240404 340917459 @Company
@Persons
@UBO
@INPI
GROSSMANN Gilbert Gérard Joseph
DoB: 1950-07-21
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Petit Lac Résidence les Forestières du Lac 77130 Misy-sur-Yonne FRANCE
6240405 340917459 @Company
@Persons
@UBO
@INPI
GROSSMANN Gilbert Gérard Joseph
DoB: 1950-07-21
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Petit Lac Résidence les Forestières du Lac 77130 Misy-sur-Yonne FRANCE
7090453 433257474 @Company
@Persons
@UBO
@INPI
GILBERT Guy Gérard
DoB: 1950-07-14
PoB: FEDALA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BIROIRE Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE yes
@Cadastre
@Geotag
7229904 382068799 @Company
@Persons
@UBO
@INPI
MICHAU Daniel Paul Gilbert
DoB: 1950-07-28
PoB: FOUGAX ET BARRINEUF ARIEGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS DE BANOS 40300 BELUS FRANCE
7640260 449409390 @Company
@Persons
@UBO
@INPI
GILBERT TABURET Claire
DoB: 1950-07-10
PoB: 50462 Saint Cyr du Bailleul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue Paul Verlaine 61250 Condé-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
9376322 388425936 @Company
@Persons
@UBO
@INPI
CARO Gilbert
DoB: 1950-08-14
PoB: PLONEVEZ DU FAOU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 GRAND RUE CHATEAULIN 29150 CHATEAULIN FRANCE
9839401 783046907 @Company
@Persons
@UBO
@INPI
AUGIER Robert, Gilbert, Gabriel
DoB: 1950-07-14
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse Cante Perdrix route d'Aix 83170 Brignoles FRANCE
10032091 419842182 @Company
@Persons
@UBO
@INPI
DENIS Jean-Claude Gilbert Marie
DoB: 1950-07-02
PoB: 56102 LANOUEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE BEAUBOIS 22210 PLUMIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10148877 403828452 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Pierre Gilbert
DoB: 1950-07-15
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse Célestine Blachère 30200 Bagnols-sur-Cèze FRANCE
11642744 811097682 @Company
@Persons
@UBO
@INPI
AGNESINA Gilbert Henri Marie
DoB: 1950-07-14
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Virgile 42100 Saint-Étienne FRANCE
12607312 421510710 @Company
@Persons
@UBO
@INPI
DE PALEVILLE Gilbert
DoB: 1950-06-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Abbé Carlan 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
12607313 421510710 @Company
@Persons
@UBO
@INPI
DE PALEVILLE Gilbert
DoB: 1950-06-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de l'Abbé Carlan 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
12625386 508496163 @Company
@Persons
@UBO
@INPI
DE PALEVILLE Gilbert
DoB: 1950-06-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de l'Abbé Carton 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
15750727 344867742 @Company
@Persons
@UBO
@INPI
MASTRORILLO Roland Christope Gilbert
DoB: 1950-07-14
PoB: 38562 Vizille (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue François Peyron Les Lavandières 38220 Vizille 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.