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 1955-08-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70701 449305556 @Company
@Persons
@UBO
@INPI
MAILLOL Gilbert
DoB: 1955-05-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Rageolle 34360 Berlou FRANCE
1301740 512178708 @Company
@Persons
@UBO
@INPI
JOSSE Gilbert
DoB: 1955-02-22
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Haute Freschais 22100 Aucaleuc FRANCE
2583982 343302469 @Company
@Persons
@UBO
@INPI
MARION Gilbert Raoul
DoB: 1955-11-12
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin de Coupier 26740 Savasse France
3436561 419894191 @Company
@Persons
@UBO
@INPI
BETTONI Christian Gilbert Antoine
DoB: 1955-08-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Roseyre Cottage 6390 Contes 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
5722264 533057717 @Company
@Persons
@UBO
@INPI
FROGER Claude Gilbert
DoB: 1955-09-08
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Ecoles 72440 Saint-Michel-de-Chavaignes FRANCE
8348999 814174439 @Company
@Persons
@UBO
@INPI
GILBERT Michel Marie Antoine
DoB: 1955-08-22
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Route de Bel Air 42370 Saint André d'Apchon FRANCE
8351884 483616330 @Company
@Persons
@UBO
@INPI
GILBERT Michel Marie Antoine
DoB: 1955-08-22
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bel Air 42370 Saint André d'Apchon FRANCE
8351885 483616330 @Company
@Persons
@UBO
@INPI
GILBERT Michel Marie Antoine
DoB: 1955-08-22
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bel Air 42370 Saint André d'Apchon FRANCE
9446395 424288124 @Company
@Persons
@UBO
@INPI
NIL Roland Gilbert
DoB: 1955-03-08
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES AUBERGES - Saint SAVIN 38300 Bourgoin-Jallieu France
10660682 385045174 @Company
@Persons
@UBO
@INPI
PARISOT Jacky Gilbert
DoB: 1955-08-31
PoB: Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Principale 10350 Saint-Flavy FRANCE
11328845 495028771 @Company
@Persons
@UBO
@INPI
BONGAIN Gilbert
DoB: 1955-08-19
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Gevry 39500 Molay France
11328846 495028771 @Company
@Persons
@UBO
@INPI
BONGAIN Gilbert
DoB: 1955-08-19
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Gevry 39500 Molay France
11397151 350661179 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Jacques Claude Charles
DoB: 1955-08-31
PoB: LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue au Bois le Val Gilbert 27320 Marcilly-la-Campagne FRANCE
11445417 440526325 @Company
@Persons
@UBO
@INPI
DESFIEUX Gilbert Odilon
DoB: 1955-09-21
PoB: 46180 LUNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L HOPITAL 46100 Lunan FRANCE
12414127 491553111 @Company
@Persons
@UBO
@INPI
CHAUVIN Gilbert
DoB: 1955-02-10
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue LARMEROUX 92170 Vanves FRANCE yes
@Cadastre
@Geotag
14628573 409887783 @Company
@Persons
@UBO
@INPI
THILLE Gilbert
DoB: 1955-02-08
PoB: OLLEY (54)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue des Fauvettes 57255 Sainte-Marie-aux-chênes FRANCE
14739402 312397417 @Company
@Persons
@UBO
@INPI
RAYMOND Jean-Jacques
DoB: 1955-08-31
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Val Gilbert 8 Rue aux Bois 27320 Marcilly-la-Campagne FRANCE
15303506 818052342 @Company
@Persons
@UBO
@INPI
GEORGET Christian, Gilbert, Emile
DoB: 1955-12-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Baldersheim 68390 Sausheim FRANCE
15999908 494798911 @Company
@Persons
@UBO
@INPI
PINGRET Guy Gilbert
DoB: 1955-08-20
PoB: 97408 La Possession (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Bellemene Canot 97460 Saint-Paul France
15999909 494798911 @Company
@Persons
@UBO
@INPI
PINGRET Guy Gilbert
DoB: 1955-08-20
PoB: 97408 La Possession (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Bellemene Canot 97460 Saint-Paul France
16028220 305709354 @Company
@Persons
@UBO
@INPI
DEVIC Patrick Denis Gilbert
DoB: 1955-08-06
PoB: 81004 Albi (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lot les Corneilles 13 Allée des Cigales 26800 Beauvallon France yes
@Cadastre
@Geotag
16057373 309332252 @Company
@Persons
@UBO
@INPI
DI PONIO Gilbert, Gérard
DoB: 1955-10-23
PoB: 93027 La Courneuve (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint-Maymes - 277 Chemin des Moyens Brusquets 6600 Antibes 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.