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 1954-09-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3414374 399441641 @Company
@Persons
@UBO
@INPI
MACARIO Gilbert Jean-Jacques Michel
DoB: 1954-01-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
173 Avenue des Pignatières Le Verdun 6700 Saint-Laurent-du-Var FRANCE
4365750 425880085 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE L'AVEYRON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 place Charles de Gaulle 12007 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732002 528535180 @Company
@Persons
@UBO
@INPI
DECOSSE Gilbert
DoB: 1954-09-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Bac 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
6895545 809898836 @Company
@Persons
@UBO
@INPI
NOBLET Hervé, Pierre, Gilbert
DoB: 1954-09-28
PoB: 10386 Trouans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Arpents 51150 Ambonnay FRANCE
6895546 809898836 @Company
@Persons
@UBO
@INPI
NOBLET Hervé, Pierre, Gilbert
DoB: 1954-09-28
PoB: 10386 Trouans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Arpents 51150 Ambonnay FRANCE
6948657 798314316 @Company
@Persons
@UBO
@INPI
NOBLET Hervé, Pierre, Gilbert
DoB: 1954-09-28
PoB: 10386 TROUANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Arpents 51150 Ambonnay FRANCE yes
@Cadastre
@Geotag
6948658 798314316 @Company
@Persons
@UBO
@INPI
NOBLET Hervé, Pierre, Gilbert
DoB: 1954-09-28
PoB: 10386 TROUANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Arpents 51150 Ambonnay FRANCE yes
@Cadastre
@Geotag
10498611 398443788 @Company
@Persons
@UBO
@INPI
FIANDINO Gilbert Michel
DoB: 1954-05-02
PoB: LA BRESSE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU FAING 88310 CORNIMONT FRANCE
11261603 821320744 @Company
@Persons
@UBO
@INPI
GILBERT LOIRE Florence Marie Françoise
DoB: 1954-01-09
PoB: 28169 Garancières-en-Beauce (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Saint-Rémy 2200 Soissons France yes
@Cadastre
@Geotag
11261604 821320744 @Company
@Persons
@UBO
@INPI
GILBERT LOIRE Florence Marie Françoise
DoB: 1954-01-09
PoB: 28169 Garancières-en-Beauce (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Saint-Rémy 2200 Soissons France yes
@Cadastre
@Geotag
11281028 424712164 @Company
@Persons
@UBO
@INPI
GILBERT Michel
DoB: 1954-09-28
PoB: 85038 Les brouzils FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Fontaine Saint-Martin 50340 Grosville FRANCE
11287315 509062055 @Company
@Persons
@UBO
@INPI
GILBERT Michel
DoB: 1954-09-28
PoB: 85038 Les brouzils FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Fontaine Saint-Martin 50340 Grosville FRANCE
11287316 509062055 @Company
@Persons
@UBO
@INPI
GILBERT Michel
DoB: 1954-09-28
PoB: 85038 Les brouzils FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 la Fontaine Saint-Martin 50340 Grosville FRANCE
11955989 500225107 @Company
@Persons
@UBO
@INPI
BOSSON Gilbert
DoB: 1954-09-28
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTPELLY 74150 Versonnex France
12063436 351335518 @Company
@Persons
@UBO
@INPI
AUPIN Gilbert, François
DoB: 1954-05-07
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Promenade du Tivoli 11300 Limoux FRANCE
12923966 522172832 @Company
@Persons
@UBO
@INPI
SERAMOUR Gilbert
DoB: 1954-12-19
PoB: 09328 Verdun (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ruelle des Rondes 8210 Mouzon France
13173061 389204751 @Company
@Persons
@UBO
@INPI
CHAMPIN Gilbert
DoB: 1954-09-22
PoB: LA CELLE SUR MORIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Grande-Rue 77515 La Celle-sur-Morin France
13173062 389204751 @Company
@Persons
@UBO
@INPI
CHAMPIN Gilbert
DoB: 1954-09-22
PoB: LA CELLE SUR MORIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Grande-Rue 77515 La Celle-sur-Morin France
13198228 324804798 @Company
@Persons
@UBO
@INPI
CHAMPIN Gilbert
DoB: 1954-09-22
PoB: LA CELLE SUR MORIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Grande-Rue 77515 La Celle-sur-Morin France yes
@Cadastre
@Geotag
13458159 500225107 @Company
@Persons
@UBO
@INPI
BOSSON Gilbert
DoB: 1954-09-28
PoB: 74225 Rumilly (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
510 Route du Montpelly 74150 Versonnex France
15225237 407535905 @Company
@Persons
@UBO
@INPI
DALSTEIN Gilbert
DoB: 1954-09-12
PoB: Bouzonville/57
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 route du Crève Coeur 57100 Thionville FRANCE
15230300 491142865 @Company
@Persons
@UBO
@INPI
DALSTEIN Andre Gilbert
DoB: 1954-09-12
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route du Crève Coeur 57100 Thionville FRANCE
15307156 827865569 @Company
@Persons
@UBO
@INPI
JAEGY Gilbert Michel Jacques
DoB: 1954-09-27
PoB: 68273 Riespach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 rue de Ferrette 68640 Riespach 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.