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 1958-06-25 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210022 786236729 @Company
@Persons
@UBO
@INPI
BESSIERE Gilbert
DoB: 1958-06-19
PoB: 53179 PLACE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le bourg 53100 Chatillon-sur-Colmont FRANCE
212441 305635039 @Company
@Persons
@UBO
@INPI
VINCENT Claude Edouard Fernand Gilbert
DoB: 1958-06-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Avenue du Serpolet 30650 Rochefort-du-Gard France
224750 364500223 @Company
@Persons
@UBO
@INPI
CORRUBLE Philippe Gilbert Pierre
DoB: 1958-06-06
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Boulevard Du Président Felix Faure 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
241895 413108622 @Company
@Persons
@UBO
@INPI
VINCENT Gilbert Marie
DoB: 1958-07-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue des Saugnes 43000 Le Puy-en-Velay France
242055 448295071 @Company
@Persons
@UBO
@INPI
VINCENT Gilbert
DoB: 1958-07-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Vignes de la Bernarde 43320 Sanssac-l'Église France
242263 587150426 @Company
@Persons
@UBO
@INPI
VINCENT Gilbert
DoB: 1958-07-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Lotissement Le Clos des Saugnes 43000 Le Puy-en-Velay France
687453 833791940 @Company
@Persons
@UBO
@INPI
TAVERNIER Gilbert
DoB: 1958-06-25
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
97 chemin des Rassettes 74110 Essert-Romand FRANCE
736138 750578262 @Company
@Persons
@UBO
@INPI
SALICRU Bruno Gilbert Marc
DoB: 1958-07-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1113 Avenue Joliot-Curie 38920 Crolles France yes
@Cadastre
@Geotag
1481972 342118171 @Company
@Persons
@UBO
@INPI
MOUILLEBOUCHE Guy, Rene, Gilbert
DoB: 1958-06-17
PoB: GRAY (70)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA CASSOTTE 25000 BESANCON FRANCE
1524891 312099302 @Company
@Persons
@UBO
@INPI
FEDER
DoB: 382651438
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BP 17 - Molaise 71120 Baron FRANCE
1560088 349061465 @Company
@Persons
@UBO
@INPI
SCHER GILBERT JACQUES
DoB: 1958-06-27
PoB: 91 SAINT GENEVIEVE DES BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE CUSTINE 75018 Paris FRANCE
3317090 517927034 @Company
@Persons
@UBO
@INPI
CHERVIN Gilbert Jean Louis
DoB: 1958-08-25
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 quai Romain Rolland 69005 Lyon 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3349141 788824571 @Company
@Persons
@UBO
@INPI
GASTAUD Gilbert Antoine Mario
DoB: 1958-11-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Primerose Résidence Riviéra Les Pins E 6000 Nice FRANCE
3349142 788824571 @Company
@Persons
@UBO
@INPI
GASTAUD Gilbert Antoine Mario
DoB: 1958-11-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Primerose Résidence Riviéra Les Pins E 6000 Nice FRANCE
3808404 791625379 @Company
@Persons
@UBO
@INPI
BAVEREL Jean-Michel Gilbert
DoB: 1958-10-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Alain Colas 66420 Le Barcarès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3808405 791625379 @Company
@Persons
@UBO
@INPI
BAVEREL Jean-Michel Gilbert
DoB: 1958-10-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Alain Colas 66420 Le Barcarès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4719450 807927306 @Company
@Persons
@UBO
@INPI
SERRUYA Gilbert
DoB: 1958-06-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Maréchal Juin 94220 Charenton-le-Pont FRANCE
5159804 337623250 @Company
@Persons
@UBO
@INPI
NOCLERC Jean-Luc, Gilbert
DoB: 1958-06-17
PoB: 59047 BANTEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue du Carrier 59266 Banteux FRANCE
5315058 799781547 @Company
@Persons
@UBO
@INPI
GILBERT Pierre
DoB: 1958-06-08
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 la Roseraie 76170 La Frenaye FRANCE
6174020 587150426 @Company
@Persons
@UBO
@INPI
VINCENT Gilbert
DoB: 1958-07-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Lotissement le Clos des Saugnes 43000 Le Puy-en-Velay France
6435666 483075784 @Company
@Persons
@UBO
@INPI
CHENUAUD Pascal Gilbert
DoB: 1958-06-25
PoB: LIBREVILLE GABON
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 Avenue de la palombière piraillan 33950 Lège-Cap-Ferret FRANCE
7374999 388198343 @Company
@Persons
@UBO
@INPI
VALETTI Martial Serge Gilbert
DoB: 1958-08-05
PoB: VOIRON 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 LOT. LE CONSUL LES ALLEES DE CESAR 34170 CASTELNAU LE LEZ FRANCE
7396408 812179430 @Company
@Persons
@UBO
@INPI
VALETTI Martial, Serge, Gilbert
DoB: 1958-08-05
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
684 chemin de Nouau 34730 Prades-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7396409 812179430 @Company
@Persons
@UBO
@INPI
VALETTI Martial, Serge, Gilbert
DoB: 1958-08-05
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
684 chemin de Nouau 34730 Prades-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7416383 479913691 @Company
@Persons
@UBO
@INPI
BATBEDAT Philippe Gilbert Pascal
DoB: 1958-11-10
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BD. ERNEST RENAN 34000 MONTPELLIER FRANCE
8348690 793685207 @Company
@Persons
@UBO
@INPI
OVTCHARENKO Gilbert
DoB: 1958-09-25
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Rue Maréchal Foch 42300 Roanne FRANCE
8362506 449660364 @Company
@Persons
@UBO
@INPI
EXTRAT Christian Gilbert
DoB: 1958-08-25
PoB: Cordelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
655 Rue Pierre Sémard 42153 Riorges FRANCE
10882205 538619644 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Marie
DoB: 1958-06-25
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Planche Bridon 1380 Bage-le-Châtel FRANCE
10895016 348694944 @Company
@Persons
@UBO
@INPI
GILBERT Jean Marie Louis
DoB: 1958-06-25
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRIPINIERE 1380 BAGE LE CHATEL FRANCE
10895017 348694944 @Company
@Persons
@UBO
@INPI
GILBERT Jean Marie Louis
DoB: 1958-06-25
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRIPINIERE 1380 BAGE LE CHATEL FRANCE
12951344 421642315 @Company
@Persons
@UBO
@INPI
CARREY Gilbert, André
DoB: 1958-03-25
PoB: 64445 PAU 64 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de Mirande - Porte de la Bigorre 65140 Rabastens-de-Bigorre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12951345 421642315 @Company
@Persons
@UBO
@INPI
CARREY Gilbert, André
DoB: 1958-03-25
PoB: 64445 PAU 64 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue de Mirande - Porte de la Bigorre 65140 Rabastens-de-Bigorre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13135198 534017496 @Company
@Persons
@UBO
@INPI
LAINE GILBERT MARIE-RAYMOND CLAUDE
DoB: 1958-06-06
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue de la République 77340 Pontault-Combault France
14638281 520922006 @Company
@Persons
@UBO
@INPI
GUINET Gilbert
DoB: 1958-01-03
PoB: Lyon
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Mercière 69002 Lyon 2e Arrondissement FRANCE
14680660 388884025 @Company
@Persons
@UBO
@INPI
BONADONNA Gilbert
DoB: 1958-09-25
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2947 rue Paulin Labarre 45160 Olivet France
15284763 508182151 @Company
@Persons
@UBO
@INPI
DREYER Gilbert Gérard Joseph
DoB: 1958-05-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Route de Mulhouse 68720 Illfurth 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.