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 1955-08-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3828971 524752128 @Company
@Persons
@UBO
@INPI
DAUBIN RUDLOFF Isabelle Marie Françoise
DoB: 1955-04-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Gilbert Brutus 66330 Cabestany France yes
@Cadastre
@Geotag
3828972 524752128 @Company
@Persons
@UBO
@INPI
DAUBIN RUDLOFF Isabelle Marie Françoise
DoB: 1955-04-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Gilbert Brutus 66330 Cabestany France yes
@Cadastre
@Geotag
3832698 521031047 @Company
@Persons
@UBO
@INPI
DAUBIN RUDLOFF Isabelle Marie Françoise
DoB: 1955-04-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Gilbert Brutus 66330 Cabestany France yes
@Cadastre
@Geotag
4199456 530119973 @Company
@Persons
@UBO
@INPI
CRISTALLI Bernard Gilbert Robert
DoB: 1955-12-16
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue De la Libération 91450 Soisy-sur-Seine FRANCE
4494462 419738380 @Company
@Persons
@UBO
@INPI
HERNOT Gilbert Yves-Marie
DoB: 1955-03-15
PoB: 22227 Plounérin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d'Anjou 22440 Trémuson FRANCE
4494463 419738380 @Company
@Persons
@UBO
@INPI
HERNOT Gilbert Yves-Marie
DoB: 1955-03-15
PoB: 22227 Plounérin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue d'Anjou 22440 Trémuson FRANCE
4550454 318720067 @Company
@Persons
@UBO
@INPI
SOQUET Bertrand Marcel Gilbert Joseph
DoB: 1955-02-15
PoB: 22053 EREAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
VILLE MAZE 22230 MERILLAC FRANCE
6653664 487851883 @Company
@Persons
@UBO
@INPI
LENORMAND Claude Gilbert Charles Adolphe
DoB: 1955-03-15
PoB: 53075 Cosmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Bis Avenue de la Libération 17139 Dompierre-sur-Mer FRANCE
9695495 423530831 @Company
@Persons
@UBO
@INPI
FERRET Dominique Patrice Gilbert
DoB: 1955-04-15
PoB: 72143 Le grand luce FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 boulevard du Général de Négrier 72000 Le Mans FRANCE
9979521 498752567 @Company
@Persons
@UBO
@INPI
GILBERT TELLIER Marie-Paule
DoB: 1955-08-15
PoB: 49199 MELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Robert d'Arbrissel Chemillé 49120 Chemillé-en-Anjou FRANCE
9979522 498752567 @Company
@Persons
@UBO
@INPI
GILBERT TELLIER Marie-Paule
DoB: 1955-08-15
PoB: 49199 MELAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Robert d'Arbrissel Chemillé 49120 Chemillé-en-Anjou FRANCE
10213591 380791699 @Company
@Persons
@UBO
@INPI
GUILLIN Gilbert René
DoB: 1955-10-08
PoB: 43258 Vergongheon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Loubinet 15500 Vieillespesse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213592 380791699 @Company
@Persons
@UBO
@INPI
GUILLIN Gilbert René
DoB: 1955-10-08
PoB: 43258 Vergongheon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Loubinet 15500 Vieillespesse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10228709 353158454 @Company
@Persons
@UBO
@INPI
GUILLIN Gilbert René
DoB: 1955-10-08
PoB: 43258 Vergongheon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Loubinet 15500 Vieillespesse France
10299581 532410263 @Company
@Persons
@UBO
@INPI
WELCHMAN Martin Gilbert
DoB: 1955-08-15
PoB: CARDIFF ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Combourne Farmhouse, Jarvis Lane Kent TN17 1LP 0 GOUDHURST ROYAUME-UNI yes
@Cadastre
@Geotag
10299582 532410263 @Company
@Persons
@UBO
@INPI
WELCHMAN Martin Gilbert
DoB: 1955-08-15
PoB: CARDIFF ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Combourne Farmhouse, Jarvis Lane Kent TN17 1LP 0 GOUDHURST ROYAUME-UNI yes
@Cadastre
@Geotag
10527204 391746211 @Company
@Persons
@UBO
@INPI
GELY Patrick Gilbert
DoB: 1955-08-21
PoB: SAINT MAURICE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DAUPHINE 88100 ST DIE FRANCE
11131837 422754713 @Company
@Persons
@UBO
@INPI
BORROS Gilbert
DoB: 1955-05-08
PoB: 24500 SAINT SAUVEUR LALANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24700 ST SAUVEUR LALANDE FRANCE
12312753 380234617 @Company
@Persons
@UBO
@INPI
BERDUGO Gilbert
DoB: 1955-05-16
PoB: RABAT MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
98 Avenue De Villiers 75017 Paris FRANCE
12500747 379668601 @Company
@Persons
@UBO
@INPI
MSICA Gilbert
DoB: 1955-08-15
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Phares 76310 Sainte-Adresse FRANCE
13596587 490960226 @Company
@Persons
@UBO
@INPI
LE DINH Gilbert
DoB: 1955-08-01
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Alouettes 47500 Montayral FRANCE
13692899 538150087 @Company
@Persons
@UBO
@INPI
CHAPEL Gilbert Jean René
DoB: 1955-04-15
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 C Route Du Bioley 74200 Allinges 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.