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 1955-09-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1008027 440045375 @Company
@Persons
@UBO
@INPI
POCHAT-POCHATOUX POCHAT Jean-Pierre Gilbert
DoB: 1955-03-17
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Route De Maclamod 74650 Chavanod France yes
@Cadastre
@Geotag
1589300 378440846 @Company
@Persons
@UBO
@INPI
PINEAU PATRICK GILBERT CECIL
DoB: 1955-09-17
PoB: 59 HAZEBROUCK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AVENUE DU GAL LECLERC 95480 Pierrelaye FRANCE
1589301 378440846 @Company
@Persons
@UBO
@INPI
PINEAU PATRICK GILBERT CECIL
DoB: 1955-09-17
PoB: 59 HAZEBROUCK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 AVENUE DU GAL LECLERC 95480 Pierrelaye FRANCE
4449147 408687598 @Company
@Persons
@UBO
@INPI
VERHAEGHE Etienne Michel Gilbert
DoB: 1955-05-25
PoB: 62645 Oye-Plage (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Route DU CLAIR MARAIS 62370 Saint-Folquin France yes
@Cadastre
@Geotag
4449148 408687598 @Company
@Persons
@UBO
@INPI
VERHAEGHE Etienne Michel Gilbert
DoB: 1955-05-25
PoB: 62645 Oye-Plage (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Route DU CLAIR MARAIS 62370 Saint-Folquin France yes
@Cadastre
@Geotag
4533309 531010312 @Company
@Persons
@UBO
@INPI
LE GUILLOUX Jean-Pierre Louis Gilbert
DoB: 1955-09-13
PoB: 22171 Plaintel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Coudray 22940 Plaintel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4533310 531010312 @Company
@Persons
@UBO
@INPI
LE GUILLOUX Jean-Pierre Louis Gilbert
DoB: 1955-09-13
PoB: 22171 Plaintel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Coudray 22940 Plaintel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5829144 353968530 @Company
@Persons
@UBO
@INPI
CHIABERTO Gilbert
DoB: 1955-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Paul Strauss 38100 Grenoble France
6230871 501560684 @Company
@Persons
@UBO
@INPI
GOLETTO Pierre Gilbert Emile
DoB: 1955-09-17
PoB: 83023 Brignoles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue du Général Leclerc 77390 Chaumes-en-Brie FRANCE
8682023 352031025 @Company
@Persons
@UBO
@INPI
GILBERT Luc Roger
DoB: 1955-09-17
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DU MARECHAL DE LATTRE DE T ASSIGNY 79320 Moncoutant FRANCE
9113579 531735488 @Company
@Persons
@UBO
@INPI
THULLIEZ Gilbert
DoB: 1955-08-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 avenue de Flandre 59290 Wasquehal France
9446730 337647382 @Company
@Persons
@UBO
@INPI
BATIGNER Gilbert André
DoB: 1955-12-09
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Plantées 38460 Leyrieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9446731 337647382 @Company
@Persons
@UBO
@INPI
BATIGNER Gilbert André
DoB: 1955-12-09
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Plantées 38460 Leyrieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12522459 750932071 @Company
@Persons
@UBO
@INPI
LECOUTRE Gilbert Georges Emile
DoB: 1955-09-09
PoB: 76002 Alvimare FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3481 route de Bielleville 76210 Rouville FRANCE
12522460 750932071 @Company
@Persons
@UBO
@INPI
LECOUTRE Gilbert Georges Emile
DoB: 1955-09-09
PoB: 76002 Alvimare FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3481 route de Bielleville 76210 Rouville FRANCE
13052651 352525729 @Company
@Persons
@UBO
@INPI
CARENSAC Alain, Jean-Paul, Gilbert
DoB: 1955-09-14
PoB: 81147 Lombers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jean de Coras 81120 Réalmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288682 411726482 @Company
@Persons
@UBO
@INPI
FONTAINE Joseph Gilbert Jean Luc
DoB: 1955-09-19
PoB: Ankadinondry
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Voltaire 97400 Saint-Denis France
14499752 803754894 @Company
@Persons
@UBO
@INPI
KOCON Gilbert
DoB: 1955-12-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1A rue de la Croix 67270 Rohr FRANCE
14818271 390377588 @Company
@Persons
@UBO
@INPI
CAYRON Gilbert Jacques Edmond
DoB: 1955-07-25
PoB: 12027 Bessuéjouls (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Avenue De Laguiole 12500 Espalion France
15644121 887745289 @Company
@Persons
@UBO
@INPI
CROUE CROUE Gilbert, Albert, Roger
DoB: 1955-07-21
PoB: 85202 Sainte-Cécile (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Breuil 85110 Sainte-Cécile France
15669432 501560684 @Company
@Persons
@UBO
@INPI
GOLETTO Pierre Gilbert Emile
DoB: 1955-09-17
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue du Général Leclerc 77390 Chaumes-en-Brie FRANCE
15800585 332757582 @Company
@Persons
@UBO
@INPI
CEBRON Gilbert Auguste
DoB: 1955-05-13
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Pierre Curie 44800 Saint-Herblain France 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.