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 1956-03-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217794 444489280 @Company
@Persons
@UBO
@INPI
RAVANEL Thierry
DoB: 1956-10-22
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Place GILBERT RAVANEL 74400 France yes
@Cadastre
@Geotag
449716 702025644 @Company
@Persons
@UBO
@INPI
TIRARD GILBERT
DoB: 1956-05-03
PoB: PARIS (20E)
P.Physique
Quality: directeur général (non administrateur)
@OCCRP Alef
@WC
53 Rue SAINT DENIS 93000 MONTREUIL FRANCE
848926 487995680 @Company
@Persons
@UBO
@INPI
PORTOLAN Gilbert
DoB: 1956-03-22
PoB: 31033 Auterive (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Rue Crabere 31120 Pinsaguel France
886003 321044059 @Company
@Persons
@UBO
@INPI
PIZZERA Jean Marc Gilbert Daniel
DoB: 1956-06-23
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1723 Route du Carloz 38440 Saint-Jean-de-Bournay France
895641 409051232 @Company
@Persons
@UBO
@INPI
MOREL Gilbert Charles Eugène
DoB: 1956-04-03
PoB: 59212 Estaires (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Rue de Fer 59660 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
897452 523967180 @Company
@Persons
@UBO
@INPI
GILBERT Jean Edmond Louis
DoB: 1956-03-25
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
873 Rue Deleurence 59940 Le Doulieu France
897453 523967180 @Company
@Persons
@UBO
@INPI
GILBERT Jean Edmond Louis
DoB: 1956-03-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
873 Rue Deleurence 59940 Le Doulieu France
1120695 437884992 @Company
@Persons
@UBO
@INPI
BAYLE Gilbert Leopold
DoB: 1956-03-25
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Avenue HENRI BARBUSSE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1120696 437884992 @Company
@Persons
@UBO
@INPI
BAYLE Gilbert Leopold
DoB: 1956-03-25
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Avenue HENRI BARBUSSE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1131718 394455489 @Company
@Persons
@UBO
@INPI
BAYLE Gilbert
DoB: 1956-03-25
PoB: VILLENEUVE SUR LOT 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse des Crochets 2810 Licy-Clignon FRANCE yes
@Cadastre
@Geotag
1131719 394455489 @Company
@Persons
@UBO
@INPI
BAYLE Gilbert
DoB: 1956-03-25
PoB: VILLENEUVE SUR LOT 47
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Crochets 2810 Licy-Clignon FRANCE yes
@Cadastre
@Geotag
1159814 403304157 @Company
@Persons
@UBO
@INPI
BAYLE Gilbert Leopold
DoB: 1956-03-25
PoB: VILLENEUVE SUR LOT 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse DES CROCHETS 2810 Licy-Clignon FRANCE
1159815 403304157 @Company
@Persons
@UBO
@INPI
BAYLE Gilbert Leopold
DoB: 1956-03-25
PoB: VILLENEUVE SUR LOT 47
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse DES CROCHETS 2810 Licy-Clignon FRANCE
1478658 807684014 @Company
@Persons
@UBO
@INPI
LIPPMANN Gilbert
DoB: 1956-12-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue des Martyrs 75009 Paris 09 FRANCE
1516274 378885131 @Company
@Persons
@UBO
@INPI
ECOFFARD Gilbert
DoB: 1956-02-10
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. DU CHAMP DU POIRIER 25410 BERTHELANGE FRANCE
1516275 378885131 @Company
@Persons
@UBO
@INPI
ECOFFARD Gilbert
DoB: 1956-02-10
PoB: BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHE. DU CHAMP DU POIRIER 25410 BERTHELANGE FRANCE
3471411 337923908 @Company
@Persons
@UBO
@INPI
ARMITANO Gilbert
DoB: 1956-03-11
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée du Vent d'Est Hameau de Bellevue 83320 Carqueiranne FRANCE
4295174 433089273 @Company
@Persons
@UBO
@INPI
LALONDE Jean-Marie Gilbert
DoB: 1956-11-03
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de l'Église 2300 Bichancourt France
4358705 495108870 @Company
@Persons
@UBO
@INPI
CESTRIERES Gilbert Jean-Paul
DoB: 1956-12-24
PoB: 12156 MONTPEYROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SERRE 12210 MONTPEYROUX FRANCE
4440742 523967180 @Company
@Persons
@UBO
@INPI
GILBERT Jean Edmond Louis
DoB: 1956-03-25
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
873 Rue Deleurence 59940 Le Doulieu France
4440743 523967180 @Company
@Persons
@UBO
@INPI
GILBERT Jean Edmond Louis
DoB: 1956-03-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
873 Rue Deleurence 59940 Le Doulieu France
5912069 818682122 @Company
@Persons
@UBO
@INPI
GAILLARD Denis Gilbert Georges
DoB: 1956-03-03
PoB: 38304 Pierre-Châtel (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Bis Avenue Jean Jaurès 38320 Eybens France
5912070 818682122 @Company
@Persons
@UBO
@INPI
GAILLARD Denis Gilbert Georges
DoB: 1956-03-03
PoB: 38304 Pierre-Châtel (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Bis Avenue Jean Jaurès 38320 Eybens France
6433567 411176530 @Company
@Persons
@UBO
@INPI
MURAT Gilbert
DoB: 1956-07-25
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Ayguebelle 31470 Saint-Lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6818673 775565294 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE MANSLE-AUNAC
DoB: 781220314
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Montignac Mansle 16230 Mansle FRANCE
8748778 391956513 @Company
@Persons
@UBO
@INPI
BOURBONNAIS Francoise
DoB: 1956-01-25
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE EUGENE GILBERT 63000 CLERMONT-FERRAND FRANCE
12497783 397463019 @Company
@Persons
@UBO
@INPI
MALO Jean-Marc Rene Gilbert
DoB: 1956-03-25
PoB: 76 GODERVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU MONTIER GODERVILLE 76110 GODERVILLE FRANCE
14668955 505281618 @Company
@Persons
@UBO
@INPI
LEGROS Jean-Marc Roch Pierre Gilbert Daniel
DoB: 1956-09-27
PoB: 59036 Avesnes-sur-Helpe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Chemin du Ballois Cidex 25 C 38190 Bernin 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.