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 1956-11-25 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209043 824614036 @Company
@Persons
@UBO
@INPI
GILBERT Didier Jean Antoine
DoB: 1956-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
459 Rue Nationale 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
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
230569 441139466 @Company
@Persons
@UBO
@INPI
LEDAUPHIN Christian Gilbert Lucien
DoB: 1956-11-11
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MAUDAN 87140 COMPREIGNAC FRANCE
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
2786471 449271451 @Company
@Persons
@UBO
@INPI
DEUMIE Gilbert
DoB: 1956-07-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA GRANGETTE HAUTE OUVEILLAN 11590 CUXAC D'AUDE 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
3809416 442118295 @Company
@Persons
@UBO
@INPI
FEFEU Gilbert
DoB: 1956-11-02
PoB: 37117 Hommes (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse des Peupliers 66200 Théza 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
4718158 400350815 @Company
@Persons
@UBO
@INPI
GILBERT FRANCOISE EPOUSE CHAZELAS
DoB: 1956-09-25
PoB: PARTHENAY (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue CECILE 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
5550547 331497131 @Company
@Persons
@UBO
@INPI
CHEVRIER Jean-Michel Gilbert
DoB: 1956-07-18
PoB: 85096 La Garnache (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Mon Retour 85710 La Garnache France
6204678 439163395 @Company
@Persons
@UBO
@INPI
GILBERT FABRICE
DoB: 1956-11-25
PoB: MELUN (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue VOLTAIRE 77460 Souppes-sur-Loing FRANCE
6206390 322480187 @Company
@Persons
@UBO
@INPI
GILBERT Fabrice
DoB: 1956-11-25
PoB: Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Voltaire 77460 Souppes-sur-Loing FRANCE yes
@Cadastre
@Geotag
6206391 322480187 @Company
@Persons
@UBO
@INPI
GILBERT Fabrice
DoB: 1956-11-25
PoB: Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Voltaire 77460 Souppes-sur-Loing FRANCE yes
@Cadastre
@Geotag
6210271 488933714 @Company
@Persons
@UBO
@INPI
GILBERT FABRICE
DoB: 1956-11-25
PoB: MELUN (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue VOLTAIRE 77460 Souppes-sur-Loing FRANCE
6210361 529436842 @Company
@Persons
@UBO
@INPI
GILBERT Fabrice, Aimé, Maurice
DoB: 1956-11-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Voltaire 77460 Souppes-sur-Loing FRANCE yes
@Cadastre
@Geotag
6234314 430235820 @Company
@Persons
@UBO
@INPI
GILBERT Fabrice Aimé Maurice
DoB: 1956-11-25
PoB: MELUN (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Voltaire 77460 Souppes-sur-Loing FRANCE
6234315 430235820 @Company
@Persons
@UBO
@INPI
GILBERT Fabrice Aimé Maurice
DoB: 1956-11-25
PoB: MELUN (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Voltaire 77460 Souppes-sur-Loing FRANCE
6236053 784911281 @Company
@Persons
@UBO
@INPI
GILBERT Fabrice Aimé Maurice
DoB: 1956-11-25
PoB: 77288 Melun
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 Rue Voltaire 77460 Souppes-sur-Loing FRANCE yes
@Cadastre
@Geotag
6748311 823923859 @Company
@Persons
@UBO
@INPI
MENEZ Gilbert, Georges, Marie
DoB: 1956-12-30
PoB: 29068 Guiclan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue du Lichen 29430 Plouescat FRANCE yes
@Cadastre
@Geotag
6748312 823923859 @Company
@Persons
@UBO
@INPI
MENEZ Gilbert, Georges, Marie
DoB: 1956-12-30
PoB: 29068 Guiclan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis rue du Lichen 29430 Plouescat FRANCE yes
@Cadastre
@Geotag
10448378 751984543 @Company
@Persons
@UBO
@INPI
DUISANT Eugène, Gabriel, Gilbert
DoB: 1956-05-25
PoB: 62325 Fauquembergues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Mairie 62380 Dohem FRANCE yes
@Cadastre
@Geotag
10448379 751984543 @Company
@Persons
@UBO
@INPI
DUISANT Eugène, Gabriel, Gilbert
DoB: 1956-05-25
PoB: 62325 Fauquembergues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Mairie 62380 Dohem FRANCE yes
@Cadastre
@Geotag
10472461 442247920 @Company
@Persons
@UBO
@INPI
DUISANT Eugène Gabriel Gilbert
DoB: 1956-05-25
PoB: 62325 Fauquembergues
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE de la Mairie 62380 Dohem FRANCE
11997855 440937068 @Company
@Persons
@UBO
@INPI
ROSSELLAT Gilbert
DoB: 1956-11-22
PoB: Lausanne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1196 Gland Suisse
12998237 320182934 @Company
@Persons
@UBO
@INPI
CHASSAIN Jacques Gilbert
DoB: 1956-06-02
PoB: GRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FAHY LES AUTREY 70100 GRAY FRANCE
13972682 889272308 @Company
@Persons
@UBO
@INPI
ROUBALLAY Alain Marius Gilbert
DoB: 1956-07-18
PoB: 41018 Blois (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
92 Lotissement Agat Secteur 14 Zac Houelbourg Sud 97122 Baie-Mahault France
14055171 410113914 @Company
@Persons
@UBO
@INPI
MILLER Ocarl Gilbert
DoB: 1956-05-25
PoB: Saint-Martin (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Colombier 97150 Saint-Martin France
15286360 514163286 @Company
@Persons
@UBO
@INPI
FRANCOIS Pascal Gilbert
DoB: 1956-11-13
PoB: 08105 CHARLEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Jean Monnet 68800 THANN FRANCE yes
@Cadastre
@Geotag
15286361 514163286 @Company
@Persons
@UBO
@INPI
FRANCOIS Pascal Gilbert
DoB: 1956-11-13
PoB: 08105 CHARLEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Jean Monnet 68800 THANN FRANCE yes
@Cadastre
@Geotag
16079350 791807480 @Company
@Persons
@UBO
@INPI
BARRE Jean-Claude Gilbert Maurice
DoB: 1956-05-25
PoB: 60509 Pont-Sainte-Maxence (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue d'Amiens 60000 Beauvais 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.