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 1953-08-13 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108173 400932471 @Company
@Persons
@UBO
@INPI
ORVAIN Philippe Gilbert Auguste
DoB: 1953-08-13
PoB: PARIS 14
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de la Marne 77000 Melun FRANCE
131386 480330919 @Company
@Persons
@UBO
@INPI
DULLIN Christian Gilbert
DoB: 1953-08-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
93 Chemin de la Faita 38330 Saint-Ismier France
131907 512856337 @Company
@Persons
@UBO
@INPI
DULLIN Christian Gilbert
DoB: 1953-08-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
93 Chemin de la Faita 38330 Saint-Ismier France
731262 480330919 @Company
@Persons
@UBO
@INPI
DULLIN Christian Gilbert
DoB: 1953-08-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
93 Chemin de la Faita 38330 Saint-Ismier France
733554 512856337 @Company
@Persons
@UBO
@INPI
DULLIN Christian Gilbert
DoB: 1953-08-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
93 Chemin de la Faita 38330 Saint-Ismier France
812725 400932471 @Company
@Persons
@UBO
@INPI
ORVAIN Philippe Gilbert Auguste
DoB: 1953-08-13
PoB: PARIS 14
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de la Marne 77000 Melun FRANCE
1421261 396420036 @Company
@Persons
@UBO
@INPI
GILBERT Thierry
DoB: 1953-08-13
PoB: PARIS 8EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 RUE DES FILATIERS 31000 TOULOUSE FRANCE
1426663 327868337 @Company
@Persons
@UBO
@INPI
DUTRAIN Gilbert
DoB: 1953-08-08
PoB: LOMBEZ(32)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE NOTRE DAME 32220 LOMBEZ FRANCE
1592943 305732398 @Company
@Persons
@UBO
@INPI
MEYER Henri Noël Gilbert
DoB: 1953-09-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jacques Hillairet 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1592944 305732398 @Company
@Persons
@UBO
@INPI
MEYER Henri Noël Gilbert
DoB: 1953-09-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jacques Hillairet 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3713633 325455020 @Company
@Persons
@UBO
@INPI
GILBERT Jean-François, Christian
DoB: 1953-08-09
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 avenue Victor Hugo 92300 Levallois-Perret FRANCE
3713634 325455020 @Company
@Persons
@UBO
@INPI
GILBERT Jean-François, Christian
DoB: 1953-08-09
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 avenue Victor Hugo 92300 Levallois-Perret FRANCE
4304332 339926016 @Company
@Persons
@UBO
@INPI
PETIT Gilbert Louis
DoB: 1953-08-25
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pré Odent rue du Sac 2450 Dorengt France
5943962 492142674 @Company
@Persons
@UBO
@INPI
SABIANI Serge Albert Gilbert
DoB: 1953-08-14
PoB: Saint Arnaud ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Casteluccio, CH Casteluccio, BP 85 20176 Ajaccio cedex FRANCE
6244425 448496257 @Company
@Persons
@UBO
@INPI
ORVAIN Philippe Gilbert Auguste
DoB: 1953-08-13
PoB: PARIS 14
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de la Marne 77000 Melun FRANCE
6648580 340493006 @Company
@Persons
@UBO
@INPI
GILBERT Eric Pierre Henri
DoB: 1953-03-13
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de la Grenatière 86400 Savigné FRANCE
6648581 340493006 @Company
@Persons
@UBO
@INPI
GILBERT Eric Pierre Henri
DoB: 1953-03-13
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de la Grenatière 86400 Savigné FRANCE
6901447 384846762 @Company
@Persons
@UBO
@INPI
COOPERATIVE VINICOLE DE BOURSAULT SCA
DoB: 780362778
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51480 Boursault FRANCE
8180616 823998844 @Company
@Persons
@UBO
@INPI
GILBERT Thierry
DoB: 1953-08-13
PoB: 75108 Paris 8(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Chemin de Pelleport 31500 Toulouse France
8548001 814623658 @Company
@Persons
@UBO
@INPI
BONNIVARD Gilbert, Auguste, Daniel
DoB: 1953-03-08
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Quai Louis Ferber 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
8548002 814623658 @Company
@Persons
@UBO
@INPI
BONNIVARD Gilbert, Auguste, Daniel
DoB: 1953-03-08
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Quai Louis Ferber 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
8863408 429010515 @Company
@Persons
@UBO
@INPI
MAINGUENE Armel Francis Gilbert
DoB: 1953-08-13
PoB: 35352 Vern-sur-Seiche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Freche Rondel 35770 Vern-sur-Seiche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8863409 429010515 @Company
@Persons
@UBO
@INPI
MAINGUENE Armel Francis Gilbert
DoB: 1953-08-13
PoB: 35352 Vern-sur-Seiche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Freche Rondel 35770 Vern-sur-Seiche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8870370 442493375 @Company
@Persons
@UBO
@INPI
MAINGUENE Armel Francis Gilbert
DoB: 1953-08-13
PoB: 35352 Vern-sur-Seiche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Freche Rondel 35770 Vern-sur-Seiche FRANCE yes
@Cadastre
@Geotag
10104884 502314883 @Company
@Persons
@UBO
@INPI
ANDREUX Bernard Gilbert
DoB: 1953-09-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Aristide Briand 54520 Laxou FRANCE
10104885 502314883 @Company
@Persons
@UBO
@INPI
ANDREUX Bernard Gilbert
DoB: 1953-09-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue Aristide Briand 54520 Laxou FRANCE
10293653 339550287 @Company
@Persons
@UBO
@INPI
LOISEAU Jean-Claude Gilbert
DoB: 1953-08-13
PoB: 50129 Cherbourg-Octeville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Montée de la Reine Victoria 73100 Tresserve FRANCE
10293654 339550287 @Company
@Persons
@UBO
@INPI
LOISEAU Jean-Claude Gilbert
DoB: 1953-08-13
PoB: 50129 Cherbourg-Octeville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Montée de la Reine Victoria 73100 Tresserve FRANCE
10296615 485318489 @Company
@Persons
@UBO
@INPI
LOISEAU Jean-Claude Gilbert
DoB: 1953-08-13
PoB: 50129 Cherbourg-Octeville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Montée de la Reine Victoria 73100 Tresserve FRANCE
10376330 801819624 @Company
@Persons
@UBO
@INPI
REDING Gilbert
DoB: 1953-07-08
PoB: Bréhain la Ville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Albert Lebrun 54620 Ville-au-Montois France
10404903 441447075 @Company
@Persons
@UBO
@INPI
GILBERT Philippe Marcel André
DoB: 1953-08-13
PoB: 79179 Moncoutant (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Route DE MONTFERRIER les Monts d'Olmes 9300 Montferrier France
10896024 402601439 @Company
@Persons
@UBO
@INPI
GUDERZO Gilbert
DoB: 1953-08-09
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
351 chemin de Ronde 1700 Miribel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11898351 499369676 @Company
@Persons
@UBO
@INPI
SASPORTES Gilbert
DoB: 1953-03-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Martini 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11898352 499369676 @Company
@Persons
@UBO
@INPI
SASPORTES Gilbert
DoB: 1953-03-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Martini 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12578873 813016508 @Company
@Persons
@UBO
@INPI
LAHOCHE Marcel, Gilbert, Henri
DoB: 1953-04-08
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Richard Waddington 76160 Darnétal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12924319 323253054 @Company
@Persons
@UBO
@INPI
BUCHHOLTZ Gilbert Robert Denis
DoB: 1953-03-13
PoB: 08433 SUZANNE (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Henri des Marronniers 8130 Suzanne France
15238336 802204651 @Company
@Persons
@UBO
@INPI
WINCKEL Gilbert, Pierre, Paul
DoB: 1953-08-05
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Fontaine 57480 Kirschnaumen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15651397 889414769 @Company
@Persons
@UBO
@INPI
MAUGIE MAUGIE Gilles, Albert, Gilbert
DoB: 1953-08-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Route du Villaret 73390 Châteauneuf FRANCE
15651398 889414769 @Company
@Persons
@UBO
@INPI
MAUGIE MAUGIE Gilles, Albert, Gilbert
DoB: 1953-08-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route du Villaret 73390 Châteauneuf FRANCE
15673069 750311748 @Company
@Persons
@UBO
@INPI
PETITJEAN Gilbert
DoB: 1953-12-08
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jean-Phillipe Rameau 90300 Offemont FRANCE yes
@Cadastre
@Geotag
15673070 750311748 @Company
@Persons
@UBO
@INPI
PETITJEAN Gilbert
DoB: 1953-12-08
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean-Phillipe Rameau 90300 Offemont FRANCE yes
@Cadastre
@Geotag
15790179 319823399 @Company
@Persons
@UBO
@INPI
MARTIN Gilbert
DoB: 1953-12-16
PoB: SALLEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sallen 0 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.