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 1957-03-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3107990 808107379 @Company
@Persons
@UBO
@INPI
MUNOZ MALDONADO Ange Gilbert
DoB: 1957-05-03
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée du Gimbanoir 84240 Cabrières-d'Aigues France
3610908 508867090 @Company
@Persons
@UBO
@INPI
DUBANT Jean François Gilbert Louis
DoB: 1957-08-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Boissey 1290 Cruzilles-lès-Mépillat France yes
@Cadastre
@Geotag
3653966 400814521 @Company
@Persons
@UBO
@INPI
KAROUTCHI Gilbert
DoB: 1957-08-11
PoB: 13 Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Salvador Allende 13127 Vitrolles FRANCE
3653967 400814521 @Company
@Persons
@UBO
@INPI
KAROUTCHI Gilbert
DoB: 1957-08-11
PoB: 13 Marseille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Salvador Allende 13127 Vitrolles FRANCE
4718102 511739047 @Company
@Persons
@UBO
@INPI
ABERGEL Gilbert
DoB: 1957-03-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Inwood Way, Indian Harbour Beach 0 32937 FLORIDE ETATS-UNIS D'AMERIQUE
5551964 334655081 @Company
@Persons
@UBO
@INPI
BARON Gilbert
DoB: 1957-03-30
PoB: 85064 Chauché (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit La chapelle 85140 Chauché France yes
@Cadastre
@Geotag
5813404 810536359 @Company
@Persons
@UBO
@INPI
PAYRE Jean André Gilbert
DoB: 1957-08-23
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Rue des Terreaux 38470 L'Albenc France yes
@Cadastre
@Geotag
5813405 810536359 @Company
@Persons
@UBO
@INPI
PAYRE Jean André Gilbert
DoB: 1957-08-23
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Rue des Terreaux 38470 L'Albenc France yes
@Cadastre
@Geotag
7311412 312455363 @Company
@Persons
@UBO
@INPI
PERRIOT Louis Gilbert
DoB: 1912-12-01
PoB: CERILLY (03)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3360 SAINT BONNET TRONCAIS FRANCE
9431032 384185104 @Company
@Persons
@UBO
@INPI
GAUDIN Gilbert Marcel
DoB: 1957-10-30
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1248 Route des Vignes 38890 Saint-Chef France
9653289 489167023 @Company
@Persons
@UBO
@INPI
ABERGEL Michaël Gilbert
DoB: 1957-03-30
PoB: Casablanca MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
FL 32937 Floride 1 Inwood Way Harbor Beach 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
9667527 421086869 @Company
@Persons
@UBO
@INPI
PICOUET GILBERT Michèle, Geneviève
DoB: 1957-08-23
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Motte Chamarre Auzay 85200 AUCHAY-SUR-VENDEE FRANCE yes
@Cadastre
@Geotag
9772635 797830114 @Company
@Persons
@UBO
@INPI
Haudegond Houard Marie-Françoise
DoB: 1957-06-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Gilbert Masquelin 59152 Chereng France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153475 824783666 @Company
@Persons
@UBO
@INPI
GILBERT GILBERT-HENRION Catherine, Marguerite, Julie
DoB: 1957-03-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de Saurupt 54000 Nancy FRANCE
10682150 449827104 @Company
@Persons
@UBO
@INPI
PRUNIER Gérard, Martial, Gilbert
DoB: 1957-07-31
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Arrelles Hameau de Vaudron 10210 Balnot-la-Grange FRANCE yes
@Cadastre
@Geotag
10689905 400711933 @Company
@Persons
@UBO
@INPI
FLIX GILBERT Odile Marie Camille
DoB: 1957-10-30
PoB: MERGEY (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE GENERAL DE GAULLE MERGEY 10600 LA CHAPELLE ST LUC FRANCE
10789743 810503763 @Company
@Persons
@UBO
@INPI
MEHEUT Gilles Gilbert Georges
DoB: 1957-10-22
PoB: 80431 Hérissart (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Des Hayottes 80260 Hérissart France
11479129 518310024 @Company
@Persons
@UBO
@INPI
GENET Bernard Jacques Gilbert
DoB: 1957-02-24
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 quartier du Carreve La mouille 39400 Hauts de Bienne FRANCE yes
@Cadastre
@Geotag
11846193 445019797 @Company
@Persons
@UBO
@INPI
ESPOSITO Gilbert Maurice
DoB: 1957-02-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue ANDRE AUDOLI LES HAUTS DE CASTELROC LE BERTAGNE 13013 Marseille FRANCE
11908298 532028818 @Company
@Persons
@UBO
@INPI
OHAYON Gilbert
DoB: 1957-06-30
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Allée Des Pins Bt La Jonque 13009 Marseille FRANCE yes
@Cadastre
@Geotag
13300421 439352378 @Company
@Persons
@UBO
@INPI
CAPBLANCQ Gilbert Emile
DoB: 1957-09-30
PoB: 64438 OUILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHE. AU DELA DU LUY OUILLON 64160 MORLAAS FRANCE
13744611 500973854 @Company
@Persons
@UBO
@INPI
HERRMANN Gilbert,Joseph,Eugene
DoB: 1957-03-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 rue du 3 Decembre 68150 Ribeauville France
14758211 505103416 @Company
@Persons
@UBO
@INPI
LEMARNE Gilbert
DoB: 1957-10-09
PoB: 77431 Saint-Pierre-lès-Nemours (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis Avenue Maréchal Foch 6190 Roquebrune-Cap-Martin FRANCE
14758212 505103416 @Company
@Persons
@UBO
@INPI
LEMARNE Gilbert
DoB: 1957-10-09
PoB: 77431 Saint-Pierre-lès-Nemours (77) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 bis Avenue Maréchal Foch 6190 Roquebrune-Cap-Martin FRANCE
15531677 403056286 @Company
@Persons
@UBO
@INPI
HERRMANN Gilbert
DoB: 1957-03-01
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RTE DE BERGHEIM 68150 RIBEAUVILLE 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.