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 1951-07-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728665 424351682 @Company
@Persons
@UBO
@INPI
OCTOBRE Gérard Robert Gilbert
DoB: 1951-06-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Felix Viallet 38000 Grenoble France
1722531 491085940 @Company
@Persons
@UBO
@INPI
SAUVAGE Gilbert
DoB: 1951-07-14
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5525904 500890488 @Company
@Persons
@UBO
@INPI
GILBERT CHATELIER Marie-Annie Andrée
DoB: 1951-07-19
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Yvonniere 85150 La Chapelle-Achard France yes
@Cadastre
@Geotag
5811393 513795120 @Company
@Persons
@UBO
@INPI
NOTTURNO Gilbert Pierre
DoB: 1951-01-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
281 Chemin des Agneaux Résidence le Manoir Bâtiment B 38410 Saint-Martin-d'Uriage France
5811395 513795120 @Company
@Persons
@UBO
@INPI
NOTTURNO Gilbert Pierre
DoB: 1951-01-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Chemin des Agneaux Résidence le Manoir Bâtiment B 38410 Saint-Martin-d'Uriage France
7050314 510566243 @Company
@Persons
@UBO
@INPI
FASSIER Henri Gilbert
DoB: 1951-02-07
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Cesisiers 17140 Lagord FRANCE
8265650 430099937 @Company
@Persons
@UBO
@INPI
MAROCCO Gilbert Claude
DoB: 1951-08-31
PoB: 31145 Cintegabelle (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"le Moussou" 31190 Caujac France
14423987 399105428 @Company
@Persons
@UBO
@INPI
ANSTETT Gilbert
DoB: 1951-07-31
PoB: INGWILLER 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DES VIGNES ZOEBERSDORF 67270 HOCHFELDEN FRANCE yes
@Cadastre
@Geotag
14838802 395266307 @Company
@Persons
@UBO
@INPI
CERATI Gilbert
DoB: 1951-04-20
PoB: BRETTNACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PRE AUX JONCS 57530 PANGE FRANCE
14843359 422998609 @Company
@Persons
@UBO
@INPI
PICCIOLI Gilbert
DoB: 1951-07-26
PoB: LYON 4EME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Heyrieux - le Village W 38540 Valencin FRANCE
14843900 424998730 @Company
@Persons
@UBO
@INPI
PICCIOLI Gilbert Jerome
DoB: 1951-07-26
PoB: LYON 4ME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Heyrieux - le Village 38540 Valencin FRANCE
14909751 395266307 @Company
@Persons
@UBO
@INPI
CERATI Gilbert
DoB: 1951-04-20
PoB: BRETTNACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PRE AUX JONCS 57530 PANGE FRANCE
14914308 422998609 @Company
@Persons
@UBO
@INPI
PICCIOLI Gilbert
DoB: 1951-07-26
PoB: LYON 4EME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Heyrieux - le Village W 38540 Valencin FRANCE
14914849 424998730 @Company
@Persons
@UBO
@INPI
PICCIOLI Gilbert Jerome
DoB: 1951-07-26
PoB: LYON 4ME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Heyrieux - le Village 38540 Valencin FRANCE
15100941 395266307 @Company
@Persons
@UBO
@INPI
CERATI Gilbert
DoB: 1951-04-20
PoB: BRETTNACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PRE AUX JONCS 57530 PANGE 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.