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 1952-01-18 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3817569 501942080 @Company
@Persons
@UBO
@INPI
BALZAC BRUNERIE Catherine
DoB: 1952-08-18
PoB: 33009 Arcachon (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Gilbert Brutus 66000 Perpignan France yes
@Cadastre
@Geotag
3817570 501942080 @Company
@Persons
@UBO
@INPI
BALZAC BRUNERIE Catherine
DoB: 1952-08-18
PoB: 33009 Arcachon (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Gilbert Brutus 66000 Perpignan France yes
@Cadastre
@Geotag
4647090 997719521 @Company
@Persons
@UBO
@INPI
CARIGNANO GILBERT RAYMOND GEOFFROY MICHEL
DoB: 1952-01-18
PoB: 06088 NICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
497 Cheminement DU CLOT 6510 Gattières FRANCE
4658571 316420454 @Company
@Persons
@UBO
@INPI
CARIGNANO Gilbert Raymond
DoB: 1952-01-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
497 Chemin Du Clot 6510 Gattières FRANCE yes
@Cadastre
@Geotag
5232350 482525631 @Company
@Persons
@UBO
@INPI
GILBERT MALOCHET Michèle
DoB: 1952-09-29
PoB: 18038 BRUERE ALLICHAMPS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Ernest Mallard 18200 ST AMAND MONTROND FRANCE
7180419 828552281 @Company
@Persons
@UBO
@INPI
GOLETTO Gilbert
DoB: 1952-01-26
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plan 4300 Mane FRANCE
7180420 828552281 @Company
@Persons
@UBO
@INPI
GOLETTO Gilbert
DoB: 1952-01-26
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Plan 4300 Mane FRANCE
9367317 410084354 @Company
@Persons
@UBO
@INPI
COIGNARD Gilbert
DoB: 1952-02-03
PoB: LENNON (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kervilloch 29530 Collorec FRANCE
9405171 400575817 @Company
@Persons
@UBO
@INPI
CORIOU Gilbert
DoB: 1952-04-01
PoB: GOUESNAC'H (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AR GUILY GOUESNAC'H 29950 BENODET FRANCE
10041222 528351679 @Company
@Persons
@UBO
@INPI
BARON Gilbert Arthur Michel
DoB: 1952-01-20
PoB: 29235 Le Relecq Kerhuon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Parck Lann 29170 Fouesnant FRANCE
10109688 392483343 @Company
@Persons
@UBO
@INPI
PIERROT Francis Gilbert Léon
DoB: 1952-01-03
PoB: DARNEY (VOSGES)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 route des Vosges 54300 Rehainviller FRANCE
11137876 384406245 @Company
@Persons
@UBO
@INPI
LASTERNAS Gilbert
DoB: 1952-07-18
PoB: 24397 Saint-Cyr-les-Champagnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Champagne 24270 Saint-Cyr-les-Champagnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12094696 477793053 @Company
@Persons
@UBO
@INPI
GILBERT Guy
DoB: 1952-01-18
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EN THOULET 11400 LA POMAREDE FRANCE
12620024 424447571 @Company
@Persons
@UBO
@INPI
LECONTE FOURRIER Jacqueline, Germaine, Irene
DoB: 1952-01-18
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE JEAN BAPTISTE GILBERT 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
13477259 498033786 @Company
@Persons
@UBO
@INPI
PERROUIN Gilbert Marcel Marie
DoB: 1952-09-18
PoB: COUFFE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Mazeries 44521 Couffé France yes
@Cadastre
@Geotag
13477260 498033786 @Company
@Persons
@UBO
@INPI
PERROUIN Gilbert Marcel Marie
DoB: 1952-09-18
PoB: COUFFE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Mazeries 44521 Couffé France yes
@Cadastre
@Geotag
13943673 792613051 @Company
@Persons
@UBO
@INPI
ERHARD Gilbert, Marcel
DoB: 1952-01-21
PoB: 18279 Vierzon (18) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Rue Irénée Troviav BP 221 97118 Saint-François France
13943674 792613051 @Company
@Persons
@UBO
@INPI
ERHARD Gilbert, Marcel
DoB: 1952-01-21
PoB: 18279 Vierzon (18) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Rue Irénée Troviav BP 221 97118 Saint-François France
14217857 421578774 @Company
@Persons
@UBO
@INPI
LECOUTRE Serge Gilbert
DoB: 1952-04-18
PoB: MONTIVILLIERS (SEINE MARITIME)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 rue des Ageratums Bras Creux 97430 Le Tampon France
14279699 339526105 @Company
@Persons
@UBO
@INPI
LAN YU SHUM Gilbert Max
DoB: 1952-12-05
PoB: 97408 La Possession (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 B Rue RUISSEAU DES NOIRS 97400 Saint-Denis France
14280171 342943156 @Company
@Persons
@UBO
@INPI
LAN YU SHUM Gilbert
DoB: 1952-12-05
PoB: Possession
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 B Rue RUISSEAU DES NOIRS 97400 Saint-Denis France
14284103 388513566 @Company
@Persons
@UBO
@INPI
LAN YU SHUM Gilbert Max
DoB: 1952-12-05
PoB: 97408 La Possession (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 B Rue RUISSEAU DES NOIRS 97400 Saint-Denis France
14848885 449824416 @Company
@Persons
@UBO
@INPI
BERG Gilbert
DoB: 1952-01-18
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE NATIONALE 57400 SARREBOURG FRANCE
14919834 449824416 @Company
@Persons
@UBO
@INPI
BERG Gilbert
DoB: 1952-01-18
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE NATIONALE 57400 SARREBOURG FRANCE
15030273 413963935 @Company
@Persons
@UBO
@INPI
BLANCHONG Gilbert, André, Alphonse
DoB: 1952-02-02
PoB: 67478 Steinbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue des Suisses 67320 Weyer FRANCE
15105020 421129222 @Company
@Persons
@UBO
@INPI
REUSS Gilbert
DoB: 1952-09-30
PoB: NYONS 26
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE BEVILLE 57530 SILLY SUR NIED FRANCE
15111024 449824416 @Company
@Persons
@UBO
@INPI
BERG Gilbert
DoB: 1952-01-18
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE NATIONALE 57400 SARREBOURG FRANCE
15115194 484408729 @Company
@Persons
@UBO
@INPI
GIARDINA Gilbert
DoB: 1952-02-19
PoB: Ferryville TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Vignottes 57530 Glatigny FRANCE
15124928 508278082 @Company
@Persons
@UBO
@INPI
GIARDINA Gilbert
DoB: 1952-02-19
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES VIGNOTTES 57530 GLATIGNY FRANCE
15132253 532629375 @Company
@Persons
@UBO
@INPI
ZARDET Jean-Clair Gilbert
DoB: 1952-04-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Breuil 57140 Saulny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15132254 532629375 @Company
@Persons
@UBO
@INPI
ZARDET Jean-Clair Gilbert
DoB: 1952-04-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Breuil 57140 Saulny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15138240 791957491 @Company
@Persons
@UBO
@INPI
SIEST Gilbert
DoB: 1952-03-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue le Parc 57140 La Maxe FRANCE
15146213 814125563 @Company
@Persons
@UBO
@INPI
SIEST Gilbert
DoB: 1952-03-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Parc 57140 La Maxe FRANCE
15229154 482026861 @Company
@Persons
@UBO
@INPI
RAVAGLI Gilbert
DoB: 1952-08-14
PoB: 57678 TRESSANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A RUE DE LA CHAPELLE 57710 BURE FRANCE yes
@Cadastre
@Geotag
15230998 494714215 @Company
@Persons
@UBO
@INPI
RAVAGLI Gilbert Raymond
DoB: 1952-08-14
PoB: 57678 TRESSANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A RUE DE LA CHAPELLE 57710 TRESSANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15230999 494714215 @Company
@Persons
@UBO
@INPI
RAVAGLI Gilbert Raymond
DoB: 1952-08-14
PoB: 57678 TRESSANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A RUE DE LA CHAPELLE 57710 TRESSANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15241021 822668851 @Company
@Persons
@UBO
@INPI
BERG Gilbert, Etienne
DoB: 1952-01-18
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Pressoir 57420 Louvigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.