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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GILBERT 1951-10-18 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 325324 | 341616431 @Company @Persons @UBO @INPI |
MALAVAL Gilbert Maurice DoB: 1951-10-12 PoB: MONTPELLIER P.Physique Quality: Gérant @OCCRP Alef @WC |
PARC CLUB DU MILLENAIRE ROUTE DE MAUGUIO 34000 MONTPELLIER FRANCE | ||
| 325347 | 342785581 @Company @Persons @UBO @INPI |
MALAVAL Gilbert Maurice DoB: 1951-10-12 PoB: MONTPELLIER 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DE ST MARCEL LE NEUF VAUGUIERES LE HAUT 34130 MAUGUIO FRANCE | ||
| 325365 | 345295315 @Company @Persons @UBO @INPI |
MALAVAL Gilbert Maurice DoB: 1951-10-12 PoB: MONTPELLIER 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DE ST MARCEL LE NEUF 34130 VAUGUIERES LE HAUT FRANCE | ||
| 325445 | 380209510 @Company @Persons @UBO @INPI |
MALAVAL Gilbert Maurice DoB: 1951-10-12 PoB: MONTPELLIER 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
PARC CLUB DU MILLENAIRE ROUTE DE MAUGUIO 34036 MONTPELLIER CEDEX FRANCE | ||
| 325464 | 383669603 @Company @Persons @UBO @INPI |
MALAVAL Gilbert Maurice DoB: 1951-10-12 PoB: MONTPELLIER 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DE ST MARCEL LE NEUF VAUGUIERES LE HAUT 34130 MAUGUIO FRANCE | ||
| 325495 | 388326118 @Company @Persons @UBO @INPI |
MALAVAL Gilbert Maurice DoB: 1951-10-12 PoB: MONTPELLIER 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DE SAINT MARCEL LE NEUF VAUGUIERES LE HAUT 34130 MAUGUIO FRANCE | ||
| 3059730 | 439667601 @Company @Persons @UBO @INPI |
EVRARD Claude Gilbert DoB: 1951-02-19 PoB: Fort de L Eau Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
15 Avenue du Hameau de Rodier 30320 Saint-Gervasy France | ||
| 3059731 | 439667601 @Company @Persons @UBO @INPI |
EVRARD Claude Gilbert DoB: 1951-02-19 PoB: Fort de L Eau Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
15 Avenue du Hameau de Rodier 30320 Saint-Gervasy France | ||
| 4161527 | 522964535 @Company @Persons @UBO @INPI |
QUENTIN Jean-Pierre Gilbert DoB: 1951-10-19 PoB: 94018 Charenton-le-Pont (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue des Près 91480 Quincy-sous-Sénart FRANCE | yes @Cadastre @Geotag |
|
| 4161528 | 522964535 @Company @Persons @UBO @INPI |
QUENTIN Jean-Pierre Gilbert DoB: 1951-10-19 PoB: 94018 Charenton-le-Pont (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue des Près 91480 Quincy-sous-Sénart FRANCE | yes @Cadastre @Geotag |
|
| 4287977 | 528338882 @Company @Persons @UBO @INPI |
BERNARD LUC GILBERT LOUIS DoB: 1951-06-08 PoB: 18109 Henrichemont (18) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 avenue Jean Mace 33700 Merignac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6350136 | 439556325 @Company @Persons @UBO @INPI |
CYRILLE Joel Jean Gilbert DoB: 1951-08-21 PoB: 24322 Périgueux (24) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 LES ARUMS 33290 Le Pian-Médoc FRANCE | ||
| 6449289 | 507539377 @Company @Persons @UBO @INPI |
BENETIER Gilbert DoB: 1951-01-07 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Avenue Peyhejan 33120 Arcachon FRANCE | ||
| 6449290 | 507539377 @Company @Persons @UBO @INPI |
BENETIER Gilbert DoB: 1951-01-07 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Avenue Peyhejan 33120 Arcachon FRANCE | ||
| 7022106 | 432868248 @Company @Persons @UBO @INPI |
GILBERT Bruno, Marie DoB: 1951-10-18 PoB: 36044 CHATEAUROUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue des Fossés 71460 Saint-Gengoux-le-National FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7351818 | 388326118 @Company @Persons @UBO @INPI |
MALAVAL Gilbert Maurice DoB: 1951-10-12 PoB: MONTPELLIER 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DE SAINT MARCEL LE NEUF VAUGUIERES LE HAUT 34130 MAUGUIO FRANCE | ||
| 10690742 | 448397786 @Company @Persons @UBO @INPI |
COLASSE Didier Gilbert Maurice DoB: 1951-11-10 PoB: 14047 BAYEUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3BIS rue de la providence 10000 Troyes FRANCE | ||
| 13047862 | 493076996 @Company @Persons @UBO @INPI |
BARTHE Roland Emilien Gilbert DoB: 1951-06-10 PoB: 81280 Le Ségur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"La Bartharie" 81640 Le Ségur FRANCE | yes @Cadastre @Geotag |
|
| 13047863 | 493076996 @Company @Persons @UBO @INPI |
BARTHE Roland Emilien Gilbert DoB: 1951-06-10 PoB: 81280 Le Ségur FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
"La Bartharie" 81640 Le Ségur FRANCE | yes @Cadastre @Geotag |
|
| 14063782 | 491144853 @Company @Persons @UBO @INPI |
MALAVAL Gilbert Maurice DoB: 1951-10-15 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
MERCURE SIMSON BEACH BAIE NETTLE 97150 Saint-Martin France | ||
| 15105498 | 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 | ||
| 15237870 | 798854691 @Company @Persons @UBO @INPI |
HEINRICH Gilbert, Alfred DoB: 1951-03-30 PoB: 67180 Haguenau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Général Gambs 67500 Haguenau FRANCE | yes @Cadastre @Geotag |
|
| 15443450 | 420200610 @Company @Persons @UBO @INPI |
EICHOLZ Gilbert Henri Simon DoB: 1951-10-25 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Victor Fort 69004 Lyon France | ||
| 15832203 | 420200610 @Company @Persons @UBO @INPI |
EICHOLZ Gilbert Henri Simon DoB: 1951-10-25 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Victor Fort 69004 Lyon France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.