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 1952-09-02 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150636 378775936 @Company
@Persons
@UBO
@INPI
MALAVAL Gérard Gilbert
DoB: 1952-02-09
PoB: Mostaganem Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Joliot-Curie 31800 Saint-Gaudens France
150637 378775936 @Company
@Persons
@UBO
@INPI
MALAVAL Gérard Gilbert
DoB: 1952-02-09
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Joliot-Curie 31800 Saint-Gaudens France
166617 432210615 @Company
@Persons
@UBO
@INPI
NEDELEC Gilbert
DoB: 1952-05-02
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERMARC KERLAZ 29100 DOUARNENEZ FRANCE
419640 333824100 @Company
@Persons
@UBO
@INPI
BRASSAC BERNARD GILBERT
DoB: 1952-02-08
PoB: PARIS 14E
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30BIS RUE HAUTS DE MAQUICHETS 94500 CHAMPIGNY FRANCE
722136 432210615 @Company
@Persons
@UBO
@INPI
NEDELEC Gilbert
DoB: 1952-05-02
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERMARC KERLAZ 29100 DOUARNENEZ FRANCE
837771 378775936 @Company
@Persons
@UBO
@INPI
MALAVAL Gérard Gilbert
DoB: 1952-02-09
PoB: Mostaganem Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Joliot-Curie 31800 Saint-Gaudens France
837772 378775936 @Company
@Persons
@UBO
@INPI
MALAVAL Gérard Gilbert
DoB: 1952-02-09
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Joliot-Curie 31800 Saint-Gaudens France
2134793 808833115 @Company
@Persons
@UBO
@INPI
Barbé Gilbert
DoB: 1952-02-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des bréverts 44120 Vertou France
2463377 443118799 @Company
@Persons
@UBO
@INPI
Gilbert Serge
DoB: 1952-07-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Châteaudun 75009 Paris France yes
@Cadastre
@Geotag
3139399 380000547 @Company
@Persons
@UBO
@INPI
WELLELE Jacques Marie Gilbert
DoB: 1952-02-04
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Ménard 30000 Nîmes France
3538838 503270993 @Company
@Persons
@UBO
@INPI
KOUBBI Gilbert
DoB: 1952-02-04
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Provence 83150 Bandol FRANCE
3546606 801563180 @Company
@Persons
@UBO
@INPI
KOUBBI Gilbert
DoB: 1952-02-04
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de Provence 83150 Bandol FRANCE
3800045 383757408 @Company
@Persons
@UBO
@INPI
LANAU Gilbert Jean Michel
DoB: 1952-09-09
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COSTA DALT 66230 Prats-de-Mollo-la-Preste France
4325992 477857932 @Company
@Persons
@UBO
@INPI
VILETTE Gilbert Pierre
DoB: 1952-09-20
PoB: 02300 Fargniers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des 4 Fils Paul Doumer 2700 Tergnier France
5875416 530127075 @Company
@Persons
@UBO
@INPI
MALOT Yves Gilbert
DoB: 1952-09-05
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Berlandier 38580 Allevard France
5903977 480352178 @Company
@Persons
@UBO
@INPI
ROBIN Daniel Joseph Gilbert
DoB: 1952-02-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HARAS DE LA RICHARDIERE 38410 Saint-Martin-d'Uriage France
6099951 408496107 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Claude Pierre
DoB: 1952-09-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
198 bis rue Maurice Lagathu 44400 Rezé France
6705598 431368307 @Company
@Persons
@UBO
@INPI
QUERE Gilbert
DoB: 1952-01-09
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue Louison Bobet 0 Brest FRANCE
7187039 507915122 @Company
@Persons
@UBO
@INPI
SAVORNIN Gilbert
DoB: 1952-02-10
PoB: 04126 Montclar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Rochebrune 4000 Digne-les-Bains FRANCE
8202255 378775936 @Company
@Persons
@UBO
@INPI
MALAVAL Gérard Gilbert
DoB: 1952-02-09
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre Angot 31800 Saint-Gaudens France
8554801 491890349 @Company
@Persons
@UBO
@INPI
LEPAGE Gilbert
DoB: 1952-01-02
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34-36 rue du Pont Bordeau 45800 Saint-Jean-de-Braye FRANCE
9748821 402774723 @Company
@Persons
@UBO
@INPI
SAILLE Gilbert
DoB: 1952-02-12
PoB: INGUINIEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT STERLIN KERVIGNAC 56700 HENNEBONT FRANCE
9758195 512824277 @Company
@Persons
@UBO
@INPI
DOLEANS Alain Paul Edmond
DoB: 1952-04-09
PoB: 59659 Wignehies (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue Gilbert Lanthiez 59168 Boussois France
10392156 448899237 @Company
@Persons
@UBO
@INPI
MASSAT Gilbert Jean
DoB: 1952-03-02
PoB: 09181 Le Mas-d'Azil (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue D'AUNAC 9200 Saint-Girons France
10409078 439700188 @Company
@Persons
@UBO
@INPI
TISSOT-DAGUETTE Jacques Gilbert
DoB: 1952-07-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Peyresourde 31400 Toulouse France
10409773 397641390 @Company
@Persons
@UBO
@INPI
MASSAT Gilbert Jean
DoB: 1952-03-02
PoB: 09181 Le Mas-d'Azil (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AU BOURG 9240 La Bastide-de-Sérou France
11207701 308092139 @Company
@Persons
@UBO
@INPI
THOBIE Jean-François Gilbert Armand
DoB: 1952-08-05
PoB: LA TURBALLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée des Mouettes 44420 La Turballe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11487406 813826476 @Company
@Persons
@UBO
@INPI
ROBIN Jacques, Gilbert
DoB: 1952-09-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Corvée 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11487407 813826476 @Company
@Persons
@UBO
@INPI
ROBIN Jacques, Gilbert
DoB: 1952-09-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Corvée 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12511157 818163321 @Company
@Persons
@UBO
@INPI
GUILLAUD Didier, Gilbert, Jacques
DoB: 1952-06-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Mougeot 76620 Le Havre FRANCE
12511158 818163321 @Company
@Persons
@UBO
@INPI
GUILLAUD Didier, Gilbert, Jacques
DoB: 1952-06-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Mougeot 76620 Le Havre FRANCE
12786454 539933200 @Company
@Persons
@UBO
@INPI
BALLASTEGUIN Christian Gilbert
DoB: 1952-09-19
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Collet Blanc 13320 Bouc Bel Air FRANCE
12796745 500951132 @Company
@Persons
@UBO
@INPI
BATTUNG Claude Gilbert
DoB: 1952-02-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 avenue François Mitterand 13170 Les Pennes Mirabeau FRANCE
13004739 485186159 @Company
@Persons
@UBO
@INPI
ANTOINE Claude Pierre Gilbert
DoB: 1952-09-10
PoB: 70012 AMANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE BEAU SITE 70160 FAVERNEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564029 348362492 @Company
@Persons
@UBO
@INPI
BRUYERE Michel André Gilbert
DoB: 1952-09-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas d'Estagel 30000 Nîmes France
14160060 382464303 @Company
@Persons
@UBO
@INPI
Mathieu Gilbert
DoB: 11/09/1952
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
102 boulevard de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
14160061 382464303 @Company
@Persons
@UBO
@INPI
Mathieu Gilbert Jean-Louis
DoB: 11/09/1952
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
102 boulevard de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
14289450 415201789 @Company
@Persons
@UBO
@INPI
DE LAUNAY DE LAPERRIERE Guy Gilbert
DoB: 1952-09-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DES DEMOISELLES Saint-Gilles-Les-Bains 97434 Saint-Paul France
14853055 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
14862789 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
14924004 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
14933738 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
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
15517771 797989407 @Company
@Persons
@UBO
@INPI
CHEVENET Gilbert
DoB: 1952-07-02
PoB: 71156 Cruzille (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Saône 71100 Lux FRANCE yes
@Cadastre
@Geotag
15517772 797989407 @Company
@Persons
@UBO
@INPI
CHEVENET Gilbert
DoB: 1952-07-02
PoB: 71156 Cruzille (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Saône 71100 Lux FRANCE yes
@Cadastre
@Geotag
16152392 398724278 @Company
@Persons
@UBO
@INPI
VAULOUP Dominique, René, Gilbert
DoB: 1952-02-09
PoB: 14174 Conde en Normandie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Bouilly 14110 Condé-en-Normandie 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.