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 1954-08-06 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317641 344739925 @Company
@Persons
@UBO
@INPI
RIEUTORT Gilbert Louis
DoB: 1954-08-06
PoB: 48104 NASBINALS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Foirail 48260 Nasbinals FRANCE
317642 344739925 @Company
@Persons
@UBO
@INPI
RIEUTORT Gilbert Louis
DoB: 1954-08-06
PoB: 48104 NASBINALS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place du Foirail 48260 Nasbinals FRANCE
628426 831288337 @Company
@Persons
@UBO
@INPI
LENCAUCHEZ Marc Gilbert Guy
DoB: 1954-01-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Johann Strauss 76620 Le Havre France yes
@Cadastre
@Geotag
628427 831288337 @Company
@Persons
@UBO
@INPI
LENCAUCHEZ Marc Gilbert Guy
DoB: 1954-01-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Johann Strauss 76620 Le Havre France yes
@Cadastre
@Geotag
799653 513028852 @Company
@Persons
@UBO
@INPI
MERCIER Claude Gilbert Gérard
DoB: 1954-08-04
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse du Général Laperrine 30900 Nîmes France
799654 513028852 @Company
@Persons
@UBO
@INPI
MERCIER Claude Gilbert Gérard
DoB: 1954-08-04
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse du Général Laperrine 30900 Nîmes France
841761 409718202 @Company
@Persons
@UBO
@INPI
PEDRA Gilbert Gabriel Sylvain Serge
DoB: 1954-11-08
PoB: 32132 Fleurance (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Louis Vignes 31000 Toulouse France yes
@Cadastre
@Geotag
841762 409718202 @Company
@Persons
@UBO
@INPI
PEDRA Gilbert Gabriel Sylvain Serge
DoB: 1954-11-08
PoB: 32132 Fleurance (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Louis Vignes 31000 Toulouse France yes
@Cadastre
@Geotag
867414 320387723 @Company
@Persons
@UBO
@INPI
PATELOUT Yves Gilbert Henri Bernard
DoB: 1954-09-08
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue Gaston Morin 80620 Domart-en-Ponthieu France
919214 302455365 @Company
@Persons
@UBO
@INPI
QUIBLIER Gilbert
DoB: 1954-01-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
371 Route des Coteaux du Lyonnais 69530 Orliénas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
954597 807414685 @Company
@Persons
@UBO
@INPI
BOITOUZET Jean-Gilbert Georges
DoB: 1954-09-22
PoB: Marrakech Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
52 Boulevard des Etats Unis 78110 Le Vésinet France
1053243 434695730 @Company
@Persons
@UBO
@INPI
VASSEUR THIERRY PIERRE GILBERT
DoB: 1954-05-06
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de la Mairie 27220 L'Habit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3057166 491024931 @Company
@Persons
@UBO
@INPI
PERRET Gilbert Jean
DoB: 1954-06-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Haute 30210 Fournès France
3057167 491024931 @Company
@Persons
@UBO
@INPI
PERRET Gilbert Jean
DoB: 1954-06-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Haute 30210 Fournès France
3399498 490985017 @Company
@Persons
@UBO
@INPI
TREMELLAT Gilbert Georges
DoB: 1954-09-08
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
734 Route de St Laurent du Var 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
3939602 351922042 @Company
@Persons
@UBO
@INPI
GIRAUD Gilbert
DoB: 1954-08-01
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
959 BOULEVARD DE LA GAROUPE MOTEL AXA 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3955095 449774611 @Company
@Persons
@UBO
@INPI
TREMELLAT Gilbert Georges
DoB: 1954-09-08
PoB: 06123 SAINT LAURENT DU VAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
734 RTE DE SAINT LAURENT 6610 LA GAUDE FRANCE yes
@Cadastre
@Geotag
4118540 478499353 @Company
@Persons
@UBO
@INPI
GILBERT Philippe Abel Léon
DoB: 1954-08-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Cernay 91470 Boullay-les-Troux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4151129 494348311 @Company
@Persons
@UBO
@INPI
BERNAT Gilbert
DoB: 1954-06-08
PoB: 94055 Ormesson-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De la Ferté Allais 91820 Boutigny-sur-Essonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4510494 790676514 @Company
@Persons
@UBO
@INPI
LE CALVEZ Gilbert
DoB: 1954-06-20
PoB: 22216 Plougonver FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Plouisy 22200 Grâces FRANCE
7327188 827680950 @Company
@Persons
@UBO
@INPI
COURTOIS Claude Raymond Gilbert
DoB: 1954-01-06
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
494 avenue du Prado 13008 Marseille 08 FRANCE
7646515 407553494 @Company
@Persons
@UBO
@INPI
COLLET Gilbert
DoB: 1954-06-30
PoB: 53273 Villiers-Charlemagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Bis rue Nationale 61100 Flers FRANCE
7646516 407553494 @Company
@Persons
@UBO
@INPI
COLLET Gilbert
DoB: 1954-06-30
PoB: 53273 Villiers-Charlemagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Bis rue Nationale 61100 Flers FRANCE
8029073 350010690 @Company
@Persons
@UBO
@INPI
DHOMME Alain Marcel Gilbert
DoB: 1954-08-08
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter rue des Lapidaires 37230 Luynes France yes
@Cadastre
@Geotag
8182684 383593597 @Company
@Persons
@UBO
@INPI
GATIMEL Bernard Gilbert Francis
DoB: 1954-06-09
PoB: 81244 Saint-Benoît-de-Carmaux (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de Balestat 82600 Aucamville France
8398190 348603614 @Company
@Persons
@UBO
@INPI
DAVINI Gilbert, Bernard
DoB: 1954-08-22
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Strada d'A Capanella 20243 Prunelli di Fiumorbo FRANCE
9647034 400986832 @Company
@Persons
@UBO
@INPI
BASSINET Patrick, Gilbert
DoB: 1954-08-17
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Croix Verte 87000 Limoges FRANCE
9647035 400986832 @Company
@Persons
@UBO
@INPI
BASSINET Patrick, Gilbert
DoB: 1954-08-17
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de la Croix Verte 87000 Limoges FRANCE
11768323 803908847 @Company
@Persons
@UBO
@INPI
ROUSSET Gilbert Marie
DoB: 1954-06-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Vias 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11768324 803908847 @Company
@Persons
@UBO
@INPI
ROUSSET Gilbert Marie
DoB: 1954-06-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Vias 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12687053 344739925 @Company
@Persons
@UBO
@INPI
RIEUTORT Gilbert Louis
DoB: 1954-08-06
PoB: NASBINALS (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU FOIRAIL NASBINALS 48260 NASBINALS FRANCE
12848126 431830991 @Company
@Persons
@UBO
@INPI
AMMENDOLA Gilbert
DoB: 1954-08-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALL. DES AMARYLLIS 13620 CARRY LE ROUET FRANCE
12922884 382533354 @Company
@Persons
@UBO
@INPI
VICET Joseph Gilbert
DoB: 1954-06-23
PoB: 44105 MOUAIS (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8220 Fraillicourt France
13720396 419060587 @Company
@Persons
@UBO
@INPI
JPG CONSULTANTS
DoB: 400231320
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble Marie Sainte ZI de la Jambette 97232 Le Lamentin France yes
@Cadastre
@Geotag
13720398 419060587 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Bossu chapelle 97212 Saint-Joseph France yes
@Cadastre
@Geotag
13720416 419077888 @Company
@Persons
@UBO
@INPI
JPG CONSULTANTS
DoB: 400231320
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble Marie Sainte ZI de la Jambette 97232 Le Lamentin France
13720418 419077888 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Bossu chapelle 97212 Saint-Joseph France
13720431 419077987 @Company
@Persons
@UBO
@INPI
JPG CONSULTANTS
DoB: 400231320
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble Marie Sainte ZI de la Jambette 97232 Le Lamentin France
13720433 419077987 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert
DoB: 1954-02-07
PoB: LA JONCHERE (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Bossu chapelle 97212 Saint-Joseph France
14289776 419054119 @Company
@Persons
@UBO
@INPI
LABBE Bertrand Felix Gilbert
DoB: 1954-08-26
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Petite Île 97400 Saint-Denis France
14974545 887635464 @Company
@Persons
@UBO
@INPI
TERVER Gilbert, Jean, Marie
DoB: 1954-06-01
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Mésanges 57530 Courcelles-sur-Nied FRANCE
15046492 807785332 @Company
@Persons
@UBO
@INPI
BAADER Gilbert
DoB: 1954-03-24
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue du Moulin 67560 Rosheim FRANCE
15415939 837843242 @Company
@Persons
@UBO
@INPI
POZZO DI BORGO Gilbert, Xavier
DoB: 1954-06-24
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Impasse Chardanne 88190 Golbey FRANCE
16137116 483573465 @Company
@Persons
@UBO
@INPI
GATIMEL Bernard Gilbert Francis
DoB: 1954-06-09
PoB: 81244 Saint-Benoît-de-Carmaux (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
69 Route de Pibrac 31700 Cornebarrieu 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.