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 1956-01-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1314034 395363666 @Company
@Persons
@UBO
@INPI
RENAULT Gilbert
DoB: 1956-03-24
PoB: ROUILLAC 22
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
PEMBROC SEVIGNAC 22250 BROONS FRANCE
1432063 323981878 @Company
@Persons
@UBO
@INPI
DELFAU Gilbert
DoB: 1956-12-07
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POUPAS 82120 LAVIT FRANCE
2634420 488391723 @Company
@Persons
@UBO
@INPI
PLATEL Gilbert Didier Lucien
DoB: 1956-01-18
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Prins Albertlaan 8660 De Panne Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2634421 488391723 @Company
@Persons
@UBO
@INPI
PLATEL Gilbert Didier Lucien
DoB: 1956-01-18
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prins Albertlaan 8660 De Panne Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4376553 776758302 @Company
@Persons
@UBO
@INPI
CESTRIERES Gilbert Jean-Paul
DoB: 1956-12-24
PoB: 12156 MONTPEYROUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA SERRE 12210 Montpeyroux FRANCE yes
@Cadastre
@Geotag
4904358 794191239 @Company
@Persons
@UBO
@INPI
COHEN Gilbert Joseph
DoB: 1956-01-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Place de la République 69002 Lyon France
6016567 539476812 @Company
@Persons
@UBO
@INPI
ZAJDMAN Gilbert
DoB: 1956-09-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Baillee 44115 Basse Goulaine France yes
@Cadastre
@Geotag
6016568 539476812 @Company
@Persons
@UBO
@INPI
ZAJDMAN Gilbert
DoB: 1956-09-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Baillee 44115 Basse Goulaine France yes
@Cadastre
@Geotag
6212068 398126664 @Company
@Persons
@UBO
@INPI
RICHARD PATRICK GILBERT
DoB: 1956-01-24
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 Rue DE LA GARE 77630 Arbonne-la-Forêt FRANCE
6521867 408950715 @Company
@Persons
@UBO
@INPI
LABOURROIRE PATRICK GILBERT
DoB: 1956-07-01
PoB: ENGHIEN LES BAINS (95)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
475 Chemin DE PINEAU 33240 SAINT ANDRE DE CUBZAC FRANCE
6842586 330771866 @Company
@Persons
@UBO
@INPI
PAYRO Gerard, Gilbert, Michel
DoB: 1956-01-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DE LA MAISON ROUGE 17810 Nieul-lès-Saintes FRANCE
6842587 330771866 @Company
@Persons
@UBO
@INPI
PAYRO Gerard, Gilbert, Michel
DoB: 1956-01-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DE LA MAISON ROUGE 17810 Nieul-lès-Saintes FRANCE
6913889 424895696 @Company
@Persons
@UBO
@INPI
LEPAGE GILBERT Chantal Henriette Jeanne
DoB: 1956-05-24
PoB: 51276 51 GOURGANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Vallée de la Somme Lenharrée 51230 LENHARREE FRANCE yes
@Cadastre
@Geotag
7022104 432868248 @Company
@Persons
@UBO
@INPI
GILBERT Eric, Marie
DoB: 1956-01-24
PoB: 36128 MONTIERCHAUME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de Couhé 86160 Champagne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7542279 443996715 @Company
@Persons
@UBO
@INPI
DENANS Gilbert Julien Victor
DoB: 1956-08-01
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Capucins Bat I 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7542280 443996715 @Company
@Persons
@UBO
@INPI
DENANS Gilbert Julien Victor
DoB: 1956-08-01
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Capucins Bat I 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692689 333502565 @Company
@Persons
@UBO
@INPI
FRECHON Didier André Gilbert
DoB: 1956-05-01
PoB: 76073 BELLEVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BOIS DE PIMONT 76510 MEULERS FRANCE
7700735 432498533 @Company
@Persons
@UBO
@INPI
FRECHON Didier, André, Gilbert
DoB: 1956-05-01
PoB: 76073 Belleville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bois de Pimont 76510 Meulers FRANCE
10101940 380467431 @Company
@Persons
@UBO
@INPI
THOMAS Dominique Michel Gilbert
DoB: 1956-06-20
PoB: JARVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. DU PARADIS 54700 PONT A MOUSSON FRANCE
10138861 814148417 @Company
@Persons
@UBO
@INPI
AUBRY Alain
DoB: 1956-12-07
PoB: 88161 Escles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Gilbert 54000 Nancy FRANCE
10558438 413546425 @Company
@Persons
@UBO
@INPI
BELZUNCES Gerard Gilbert
DoB: 1956-01-21
PoB: ORAN(ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU TEMPLE 24130 La Force FRANCE
10824725 484905955 @Company
@Persons
@UBO
@INPI
URBAIN Francis Gilbert Roger
DoB: 1956-08-24
PoB: 80086 Bernaville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue De Bourre 80150 Gueschart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824726 484905955 @Company
@Persons
@UBO
@INPI
URBAIN Francis Gilbert Roger
DoB: 1956-08-24
PoB: 80086 Bernaville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Bourre 80150 Gueschart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10870011 410341507 @Company
@Persons
@UBO
@INPI
CHAVANT Patrick Gilbert
DoB: 1956-03-09
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rossettes 1160 Druillat FRANCE
11118466 382173490 @Company
@Persons
@UBO
@INPI
JAMIN Laurent, Denis, Gilbert
DoB: 1956-02-14
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Pyrénées 64160 Saint-Jammes 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.