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 1954-03-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1942001 353190242 @Company
@Persons
@UBO
@INPI
Bourseul Gilbert
DoB: 1954-01-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
112 ter rue Marcadet 75018 Paris France yes
@Cadastre
@Geotag
4070825 957203417 @Company
@Persons
@UBO
@INPI
BORG Gilbert
DoB: 1954-04-03
PoB: SOUSSE TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Place DE LA CONVENTION LE BOLSENA 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4494221 383222775 @Company
@Persons
@UBO
@INPI
LESAGE Gilbert
DoB: 1954-03-14
PoB: 29 BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 VENELLE DE LA FORGE BRULON, SAINT RENE HILLION 22120 YFFINIAC FRANCE yes
@Cadastre
@Geotag
5689778 341758639 @Company
@Persons
@UBO
@INPI
GILBERT Serge
DoB: 1954-03-17
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Iris 72700 Rouillon FRANCE
6672868 828179242 @Company
@Persons
@UBO
@INPI
PASQUET Jean-Marie Gilbert
DoB: 1954-12-17
PoB: 86055 La Chapelle-Bâton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fas 86250 La Chapelle-Bâton FRANCE
6836262 789759081 @Company
@Persons
@UBO
@INPI
GILBERT Lionel
DoB: 1954-03-29
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Nuyens Résidence Apolonia 33100 Bordeaux FRANCE
6851455 822766069 @Company
@Persons
@UBO
@INPI
GILBERT Lionel
DoB: 1954-03-29
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jelu 17400 Saint Jean d'Angely FRANCE
7444150 327355921 @Company
@Persons
@UBO
@INPI
GOMEZ Gilbert
DoB: 1954-01-11
PoB: SETE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RTE NATIONALE 113 34110 FRONTIGNAN FRANCE
10806090 514208719 @Company
@Persons
@UBO
@INPI
TABAKA Jean-Luc Gilbert
DoB: 1954-03-17
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Marais 80290 Guizancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10806091 514208719 @Company
@Persons
@UBO
@INPI
TABAKA Jean-Luc Gilbert
DoB: 1954-03-17
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Marais 80290 Guizancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10820614 452658164 @Company
@Persons
@UBO
@INPI
TABAKA Jean-Luc Gilbert
DoB: 1954-03-17
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Marais 80290 Guizancourt France
14438715 440780708 @Company
@Persons
@UBO
@INPI
CHAST Gilbert
DoB: 1954-01-17
PoB: Strasbourg 67
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue du Travail 67380 Lingolsheim FRANCE
14472190 521201608 @Company
@Persons
@UBO
@INPI
WEBER Gilbert
DoB: 1954-04-17
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Houdart de Lamotte 75015 Paris 15 FRANCE
14472191 521201608 @Company
@Persons
@UBO
@INPI
WEBER Gilbert
DoB: 1954-04-17
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Houdart de Lamotte 75015 Paris 15 FRANCE
14783962 422114983 @Company
@Persons
@UBO
@INPI
CHICHE Gilbert
DoB: 1954-01-17
PoB: Maison Carree Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Benjamin Constant 31400 Toulouse France yes
@Cadastre
@Geotag
14783963 422114983 @Company
@Persons
@UBO
@INPI
CHICHE Gilbert
DoB: 1954-01-17
PoB: Maison Carree Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Benjamin Constant 31400 Toulouse France yes
@Cadastre
@Geotag
15473132 442355293 @Company
@Persons
@UBO
@INPI
BROUSSET Gilbert Jacques Joachim
DoB: 1954-03-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Salvador Dali 66180 Villeneuve-de-la-Raho 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.