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 1953-03-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2822978 792087348 @Company
@Persons
@UBO
@INPI
LAMORE Gilbert
DoB: 1953-06-03
PoB: 75112 PARIS 12 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de la Papeterie 45120 Corquilleroy France
6240374 532651429 @Company
@Persons
@UBO
@INPI
GUILLOUX Daniel Roger Gilbert
DoB: 1953-03-19
PoB: Paris
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Général Leclerc 77140 Nemours FRANCE
7922534 441298924 @Company
@Persons
@UBO
@INPI
LEGRAND Gilbert
DoB: 1953-11-21
PoB: 78013 Andelu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 GRANDE RUE 78770 Andelu FRANCE yes
@Cadastre
@Geotag
8518407 750311748 @Company
@Persons
@UBO
@INPI
PETITJEAN Gilbert
DoB: 1953-12-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Rameau 90300 Offemont FRANCE yes
@Cadastre
@Geotag
8518408 750311748 @Company
@Persons
@UBO
@INPI
PETITJEAN Gilbert
DoB: 1953-12-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Rameau 90300 Offemont FRANCE yes
@Cadastre
@Geotag
8662988 801035247 @Company
@Persons
@UBO
@INPI
GILBERT Alain Thierry
DoB: 1953-05-19
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Marcelin Berthelot 79100 Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8662989 801035247 @Company
@Persons
@UBO
@INPI
GILBERT Alain Thierry
DoB: 1953-05-19
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Marcelin Berthelot 79100 Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9718125 309647378 @Company
@Persons
@UBO
@INPI
MARCHAND Gilbert
DoB: 1953-03-06
PoB: 29107 Landudal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19C rue Docteur Meheut 56100 Lorient FRANCE
9718126 309647378 @Company
@Persons
@UBO
@INPI
MARCHAND Gilbert
DoB: 1953-03-06
PoB: 29107 Landudal FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19C rue Docteur Meheut 56100 Lorient FRANCE
10292630 434111944 @Company
@Persons
@UBO
@INPI
MEILLEUR Gilbert
DoB: 1953-12-19
PoB: MOUTIERS (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Marcel Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10292632 434111944 @Company
@Persons
@UBO
@INPI
MEILLEUR Gilbert
DoB: 1953-12-19
PoB: MOUTIERS (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Marcel Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10315288 812347102 @Company
@Persons
@UBO
@INPI
LAINE Patrick José Gilbert
DoB: 1953-12-19
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Route de la Forêt 73240 Saint-Genix-sur-Guiers FRANCE yes
@Cadastre
@Geotag
10315289 812347102 @Company
@Persons
@UBO
@INPI
LAINE Patrick José Gilbert
DoB: 1953-12-19
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 Route de la Forêt 73240 Saint-Genix-sur-Guiers FRANCE yes
@Cadastre
@Geotag
10771936 478667462 @Company
@Persons
@UBO
@INPI
VAN DEN BERGHE Gilbert Marcel Désiré
DoB: 1953-08-19
PoB: CROISSY SUR SEINE (78290) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 /51 Avenue du Maréchal Juin Parc Bruyère 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10771937 478667462 @Company
@Persons
@UBO
@INPI
VAN DEN BERGHE Gilbert Marcel Désiré
DoB: 1953-08-19
PoB: CROISSY SUR SEINE (78290) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 /51 Avenue du Maréchal Juin Parc Bruyère 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10893737 391507480 @Company
@Persons
@UBO
@INPI
GILBERT Alain
DoB: 1953-03-19
PoB: Bar-sur-Aube 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
528 rue de la Craz 1440 Viriat FRANCE
11113685 305589582 @Company
@Persons
@UBO
@INPI
SOULIER Gilbert
DoB: 1953-02-14
PoB: 95197 Deuil-la-barre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gabriel Peri 24750 Trélissac FRANCE
11114179 788040921 @Company
@Persons
@UBO
@INPI
SOULIER Gilbert
DoB: 1953-02-14
PoB: 95197 DEUIL LA BARRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Gabriel Péri Les Bois de Maraval 24750 Trélissac FRANCE
11981902 327120663 @Company
@Persons
@UBO
@INPI
TOE Gilbert
DoB: 1953-03-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Ferrières 74330 Sillingy France
14442092 448344903 @Company
@Persons
@UBO
@INPI
GERLING Gilbert
DoB: 1953-03-31
PoB: WISSEMBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA SCHMELZ 67110 REICHSHOFFEN FRANCE
14740574 327986295 @Company
@Persons
@UBO
@INPI
VIGNATI Gilbert
DoB: 1953-07-28
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Clos des Varennes 52 Quai d'Illhaeusern 69660 Collonges-au-Mont-d'Or FRANCE
14753149 507467157 @Company
@Persons
@UBO
@INPI
GROUPE LA BREGERE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Boulazac Rue Max Barel 24750 Trélissac FRANCE
15032673 439029224 @Company
@Persons
@UBO
@INPI
ZEHNER-DENNEVILLE Gilbert
DoB: 1953-08-19
PoB: Strasbourg (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 E rue du Gal Leclerc chemin Privé la Claquette 67570 Rothau FRANCE 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.