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 1959-11-13 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246955 798384632 @Company
@Persons
@UBO
@INPI
ROUX Gilbert
DoB: 1959-05-08
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Avenue Maréchal Leclerc 66120 Font-Romeu-Odeillo-Via France
248150 429089428 @Company
@Persons
@UBO
@INPI
LE ROUX Gilbert
DoB: 1959-04-13
PoB: 29220 PONT L'ABBE (FTER) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Kermatheano 29120 Saint-Jean-Trolimon FRANCE
1377551 505257493 @Company
@Persons
@UBO
@INPI
JOUSSEAUME GILBERT Nadine Paulette Georgette
DoB: 1959-07-11
PoB: 16076 CHAMPAGNE MOUTON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Nantrou 16350 Benest FRANCE
2619358 411737133 @Company
@Persons
@UBO
@INPI
COUTELIER Gilbert
DoB: 1959-06-27
PoB: 26028 Bathernay (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Victor Hugo 26100 Romans-sur-Isère France
3642778 422191965 @Company
@Persons
@UBO
@INPI
GILBERT Catherine
DoB: 1959-11-25
PoB: 58267 St Saulgé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue du Petit Parc 94300 Vincennes FRANCE
3717852 450159173 @Company
@Persons
@UBO
@INPI
GARDIOL Gilbert
DoB: 1959-11-25
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COUROULUS 13660 ORGON FRANCE yes
@Cadastre
@Geotag
3738681 443600523 @Company
@Persons
@UBO
@INPI
GARDIOL Gilbert
DoB: 1959-11-25
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COUROULUS 13660 ORGON FRANCE
4108799 407951284 @Company
@Persons
@UBO
@INPI
ROBILLARD GILBERT JEAN JACQUES
DoB: 1959-11-27
PoB: 91 ETAMPES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE L ETANG 91310 Linas FRANCE
5503630 529863037 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Gilbert Maurice Joseph
DoB: 1959-01-09
PoB: Pouzauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Puy Lambert la Flocellière 85700 Sèvremont France
5530249 323737585 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Gilbert
DoB: 1959-01-09
PoB: Pouzauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin Gemot de Bas 85700 Pouzauges France yes
@Cadastre
@Geotag
5541672 519857833 @Company
@Persons
@UBO
@INPI
RUCHAUD GILBERT Catherine
DoB: 1959-04-25
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Ardillers 85320 Mareuil-sur-Lay-Dissais France
5568101 309134971 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Gilbert Maurice Joseph
DoB: 1959-01-09
PoB: Pouzauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Puy Lambert la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
6537245 343847547 @Company
@Persons
@UBO
@INPI
LAVIELLE BRUNO GILBERT
DoB: 1959-08-25
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU BOIS GRAMOND 33320 Eysines FRANCE
7197128 433006996 @Company
@Persons
@UBO
@INPI
PORTA Gilbert
DoB: 1959-05-05
PoB: Marseille 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite Toscane 4400 Barcelonnette FRANCE
7871512 412511404 @Company
@Persons
@UBO
@INPI
PERCHERON Jean Marc Roger Gilbert
DoB: 1959-10-13
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Closerie 78240 Chambourcy FRANCE
8937986 392936613 @Company
@Persons
@UBO
@INPI
DEMAY Joël Marcel François Gilbert
DoB: 1959-02-13
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour-Garel 35290 Gaël FRANCE
10685338 789367364 @Company
@Persons
@UBO
@INPI
JOUY Gérald Marcel Gilbert
DoB: 1959-11-11
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Pre Naudet 10270 Lusigny-sur-Barse FRANCE
10791658 397616350 @Company
@Persons
@UBO
@INPI
GERBOUD Gilbert Louis
DoB: 1959-11-26
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Boucher de Perthes 80000 Amiens France
11746591 378507495 @Company
@Persons
@UBO
@INPI
MANENT Jean Claude Gilbert
DoB: 1959-12-30
PoB: 04166 Riez FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Allée DE LA ROUGUIERE 54 CAMPAGNE FEUILLANTINE 13011 Marseille FRANCE
11777607 431974617 @Company
@Persons
@UBO
@INPI
CEGARRA Gilbert Antoine
DoB: 1959-11-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard GUERIN 13008 Marseille FRANCE
11814605 348292715 @Company
@Persons
@UBO
@INPI
ANDREINI MARC GILBERT CHARLES
DoB: 1959-07-13
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 RUE SAINT PIERRE 13005 Marseille FRANCE
11838749 481538395 @Company
@Persons
@UBO
@INPI
AMMIRATI Gilbert
DoB: 1959-05-28
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Parc des Cytises 13600 La Ciotat FRANCE
11838750 481538395 @Company
@Persons
@UBO
@INPI
AMMIRATI Gilbert
DoB: 1959-05-28
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Parc des Cytises 13600 La Ciotat FRANCE
11856821 823626809 @Company
@Persons
@UBO
@INPI
OROSCO Gilbert
DoB: 1959-02-04
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard DES ALPES LES HESPERIDES BAT.A5 13012 Marseille FRANCE
11882331 381909738 @Company
@Persons
@UBO
@INPI
DALLEST GILBERT ELIE
DoB: 1959-08-29
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 TRAVERSE DU DIABLE 13012 Marseille FRANCE
11887143 438049058 @Company
@Persons
@UBO
@INPI
GASTON Richard Roger Gilbert
DoB: 1959-09-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue CAMILLE DESMOULINS 13009 Marseille FRANCE
11887172 423999770 @Company
@Persons
@UBO
@INPI
AMMIRATI Gilbert
DoB: 1959-05-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARREIRADE DE L ETOILE 13360 Roquevaire FRANCE
11907614 399673458 @Company
@Persons
@UBO
@INPI
AROUTO GILBERT PHILIPPE
DoB: 1959-08-18
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du Général de Gaulle 13960 Sausset-les-Pins FRANCE
12774904 326343894 @Company
@Persons
@UBO
@INPI
MIUS Gilbert
DoB: 1959-11-29
PoB: ROGNAC (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAN DES PENNES 13170 LES PENNES MIRABEAU FRANCE
12840863 819035858 @Company
@Persons
@UBO
@INPI
ROBERT Michel Gilbert
DoB: 1959-04-02
PoB: Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Léon blum 69100 Villeurbanne FRANCE
15063876 447483785 @Company
@Persons
@UBO
@INPI
SCHWARTZ Christian Gilbert
DoB: 1959-11-21
PoB: STRASBOURG/67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 A RUE DE GRAEFINTHAL SARREGUEMINES 57200 SARREGUEMINES FRANCE
15557602 789981784 @Company
@Persons
@UBO
@INPI
KAUFMANN Jean-Jacques, Gilbert
DoB: 1959-11-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Schwendi 68280 Logelheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15557603 789981784 @Company
@Persons
@UBO
@INPI
KAUFMANN Jean-Jacques, Gilbert
DoB: 1959-11-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Schwendi 68280 Logelheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15974415 384941142 @Company
@Persons
@UBO
@INPI
GILBERT BUCHS Elisabeth
DoB: 1959-12-27
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue du Château 78410 Flins-sur-Seine FRANCE
15974416 384941142 @Company
@Persons
@UBO
@INPI
GILBERT BUCHS Elisabeth
DoB: 1959-12-27
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue du Château 78410 Flins-sur-Seine FRANCE
15998974 424170835 @Company
@Persons
@UBO
@INPI
GILBERT Christine
DoB: 1959-11-13
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin de la Piscine Bois de Nèfles 97411 Saint-Paul France
16201600 777894411 @Company
@Persons
@UBO
@INPI
LE DU Annick, Françoise
DoB: 1959-06-20
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Place Gilbert Layec Kerpont 56730 Saint-Gildas-de-Rhuys 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.