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 1957-08-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315423 394481782 @Company
@Persons
@UBO
@INPI
MOREL Bernard Gilbert
DoB: 1957-08-13
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Brandons . 0 CORTAILLOD 2016 SUISSE
320857 338513286 @Company
@Persons
@UBO
@INPI
LOOTVOET Patrick Gilbert Cornil
DoB: 1957-09-08
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
679 rue Jules Ferry 59169 Goeulzin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
827770 524176385 @Company
@Persons
@UBO
@INPI
VALLAS Charles Gilbert Marcel
DoB: 1957-08-27
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Route des Baraques 42130 Saint-Étienne-le-Molard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1342206 409036803 @Company
@Persons
@UBO
@INPI
DAUCHY José John Gilbert Bertrand
DoB: 1957-06-26
PoB: 76057 BARENTIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE Dalzac 33240 Saint-André-de-Cubzac FRANCE
5170642 338513286 @Company
@Persons
@UBO
@INPI
LOOTVOET Patrick Gilbert Cornil
DoB: 1957-09-08
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
679 rue Jules Ferry 59169 Goeulzin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8834188 352652499 @Company
@Persons
@UBO
@INPI
GILBERT LETISSIER Jocelyne Marie Anne
DoB: 1957-08-16
PoB: 35258 Saint-Brieuc-des-Iffs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Canal 35440 Dingé FRANCE
9646759 399615202 @Company
@Persons
@UBO
@INPI
LABARDE Gilbert Jean-Marie
DoB: 1957-08-19
PoB: CONFOLENS (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ARISTIDE BRIAND 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9646760 399615202 @Company
@Persons
@UBO
@INPI
LABARDE Gilbert Jean-Marie
DoB: 1957-08-19
PoB: CONFOLENS (16)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE ARISTIDE BRIAND 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9664048 394906176 @Company
@Persons
@UBO
@INPI
LABARDE Gilbert Jean-Marie
DoB: 1957-08-19
PoB: CONFOLENS (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ARISTIDE BRIAND 87000 LIMOGES FRANCE
9664049 394906176 @Company
@Persons
@UBO
@INPI
LABARDE Gilbert Jean-Marie
DoB: 1957-08-19
PoB: CONFOLENS (16)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ARISTIDE BRIAND 87000 LIMOGES FRANCE
9664465 387739147 @Company
@Persons
@UBO
@INPI
LABARDE Gilbert, Jean-Marie
DoB: 1957-08-19
PoB: CONFOLENS (16)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Pierre Loti 87000 Limoges FRANCE
10572174 442553707 @Company
@Persons
@UBO
@INPI
VILLOINGT Lionel Gilbert Raymond
DoB: 1957-08-16
PoB: 75 PARIS (12}me)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech Lavergne Marcillac-Saint-Quentin 24200 MARCILLAC SAINT QUENTIN FRANCE
10717985 524695137 @Company
@Persons
@UBO
@INPI
TARDIEU Marc Gilbert
DoB: 1957-11-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Boulevard des Orangers Les Jardins du Port A 83700 Saint-Raphaël FRANCE
10739444 494452832 @Company
@Persons
@UBO
@INPI
TARDIEU Marc Gilbert Laurent Robert
DoB: 1957-11-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Boulevard DES ORANGERS LES JARDINS DU PORT A 83700 Saint-Raphaël FRANCE
11035048 433799152 @Company
@Persons
@UBO
@INPI
DELATTRE Gilbert
DoB: 1957-01-09
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53B RUE PREHAUT ECOURT SAINT QUENTIN 62860 ECOURT SAINT QUENTIN FRANCE
11192163 487725830 @Company
@Persons
@UBO
@INPI
BONNO Gérard Robert Gilbert
DoB: 1957-08-16
PoB: CHERBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Leveno 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12067486 335291548 @Company
@Persons
@UBO
@INPI
RUIZ Gilbert
DoB: 1957-03-05
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement LA BOUCHERE 11400 Villeneuve-la-Comptal FRANCE
13162126 344632583 @Company
@Persons
@UBO
@INPI
LUQUOT Gil Gilbert Raymond
DoB: 1957-08-16
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montigny 77320 Jouy-sur-Morin France
13928321 499179836 @Company
@Persons
@UBO
@INPI
ALEXIS Aland Gilbert Marcel
DoB: 1957-01-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Wenceslas Beziat 97190 Le Gosier France
14048475 339641482 @Company
@Persons
@UBO
@INPI
BAUDRILLART GILBERT Pascale
DoB: 1957-03-27
PoB: Brunoyn
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
15535137 424124451 @Company
@Persons
@UBO
@INPI
MULLER René, Paul, Gilbert
DoB: 1957-05-18
PoB: MULHOUSE -68-
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 RUE DE RAEDERSHEIM 68190 UNGERSHEIM FRANCE
15535138 424124451 @Company
@Persons
@UBO
@INPI
MULLER René, Paul, Gilbert
DoB: 1957-05-18
PoB: MULHOUSE -68-
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 RUE DE RAEDERSHEIM 68190 UNGERSHEIM FRANCE
15798113 401237201 @Company
@Persons
@UBO
@INPI
JEULLAIN Jean-Luc Gilbert
DoB: 1957-07-16
PoB: MEAUX 77
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Chemin de Paulhat 63430 Pont-du-Château 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.