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 1959-11-23 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072637 501406615 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Frédéric, Gilbert, Frann‡Ois
DoB: 1959-04-25
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Commelles 51360 Prunay FRANCE
2877836 483128955 @Company
@Persons
@UBO
@INPI
GILBERT ALAIN
DoB: 1959-11-23
PoB: 45247 PANNES (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 rue de Corquilleroy 45700 Pannes France
3853524 330366725 @Company
@Persons
@UBO
@INPI
SITJA Pierre Gilbert
DoB: 1959-11-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Avenue William Shakespeare 66000 Perpignan France
3853525 330366725 @Company
@Persons
@UBO
@INPI
SITJA Pierre Gilbert
DoB: 1959-11-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue William Shakespeare 66000 Perpignan France
3856080 509233235 @Company
@Persons
@UBO
@INPI
SITJA Pierre Gilbert
DoB: 1959-11-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Avenue William Shakespeare 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3856082 509233235 @Company
@Persons
@UBO
@INPI
SITJA Pierre Gilbert
DoB: 1959-11-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue William Shakespeare 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3862462 433977857 @Company
@Persons
@UBO
@INPI
SITJA Pierre Gilbert
DoB: 1959-11-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Avenue William Shakespeare 66000 Perpignan France yes
@Cadastre
@Geotag
3862463 433977857 @Company
@Persons
@UBO
@INPI
SITJA Pierre Gilbert
DoB: 1959-11-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue William Shakespeare 66000 Perpignan France yes
@Cadastre
@Geotag
3878349 480699826 @Company
@Persons
@UBO
@INPI
SITJA Pierre Gilbert
DoB: 1959-11-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Avenue William Shakespeare 66000 Perpignan France yes
@Cadastre
@Geotag
3878350 480699826 @Company
@Persons
@UBO
@INPI
SITJA Pierre Gilbert
DoB: 1959-11-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue William Shakespeare 66000 Perpignan France yes
@Cadastre
@Geotag
4531922 382952026 @Company
@Persons
@UBO
@INPI
COSSON Gilbert
DoB: 1959-11-07
PoB: 22287 Saint-Donan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Courtil En Villeneuve 22800 Saint-Donan FRANCE
5559532 349061424 @Company
@Persons
@UBO
@INPI
BLANCHARD Patrick Louis Gilbert
DoB: 1959-03-23
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu-Dit la Petite Bethuysiere 85710 La Garnache France
6823387 394366132 @Company
@Persons
@UBO
@INPI
ARNOUX Gilbert
DoB: 1959-02-23
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Paul Métadier 17200 Royan FRANCE
9627760 752580613 @Company
@Persons
@UBO
@INPI
GATARD Jacques Didier Gilbert
DoB: 1959-05-23
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bord 87700 Saint-Martin-le-Vieux FRANCE
10663432 800226359 @Company
@Persons
@UBO
@INPI
PARTHIOT Guy, Gilbert
DoB: 1959-04-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grande rue Chaserey Haut 10210 Chaserey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10738955 494027824 @Company
@Persons
@UBO
@INPI
GILBERT Franck
DoB: 1959-11-01
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 Chemin DE L'ORATOIRE 6250 Mougins 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
12387213 384505327 @Company
@Persons
@UBO
@INPI
ROBERT GILBERT
DoB: 1959-08-23
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LILLE 92200 Neuilly-sur-Seine FRANCE
12728813 325267474 @Company
@Persons
@UBO
@INPI
LEBEHOT François, Gilbert, Julien, Philippe
DoB: 1959-04-10
PoB: 50378 Notre dame-de-Cenilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 la Haute Chère 50870 Le luot FRANCE
13720956 420576837 @Company
@Persons
@UBO
@INPI
LESCOURANT Gilbert
DoB: 1959-06-21
PoB: METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Cafe Vert Pre 97231 Le Robert France
13720957 420576837 @Company
@Persons
@UBO
@INPI
LESCOURANT Gilbert
DoB: 1959-06-21
PoB: METZ (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Cafe Vert Pre 97231 Le Robert France
13906078 378484992 @Company
@Persons
@UBO
@INPI
REVEILLIEZ Patrick, Robert, Gilbert
DoB: 1959-06-25
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Kennedy La Savannah Bât A N° 4 97118 Saint-François France
13908798 389984162 @Company
@Persons
@UBO
@INPI
HIRA Jose Gilbert
DoB: 1959-06-07
PoB: 971 Saint Francois
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BRAGELONE 97118 Saint-François France
13914601 420828907 @Company
@Persons
@UBO
@INPI
SENNOAJ Gilbert
DoB: 1959-07-24
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Bis Beau Soleil 97139 Les Abymes France
13914602 420828907 @Company
@Persons
@UBO
@INPI
SENNOAJ Gilbert
DoB: 1959-07-24
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Bis Beau Soleil 97139 Les Abymes France
13931922 509796702 @Company
@Persons
@UBO
@INPI
HIRA José Gilbert
DoB: 1959-08-07
PoB: St Francois (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Bragelogne 97118 Saint-François France
13932994 513982793 @Company
@Persons
@UBO
@INPI
NARANASSAMY Armel Gilbert
DoB: 1959-02-03
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
POIRIER 97130 Capesterre-Belle-Eau France
13936319 525161600 @Company
@Persons
@UBO
@INPI
GILBERT Laurent Claude
DoB: 1959-07-19
PoB: Le Rouget France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Raymond Fassin 92240 Malakoff France
13941736 753341601 @Company
@Persons
@UBO
@INPI
HIRA José, Gilbert
DoB: 1959-06-07
PoB: 97125 Saint François (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bragelogne 97118 Saint-François France
13944023 793518085 @Company
@Persons
@UBO
@INPI
HIRA José, Gilbert
DoB: 1959-06-07
PoB: 97125 Saint François (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bragelogne 97118 Saint-François France
13944024 793518085 @Company
@Persons
@UBO
@INPI
HIRA José, Gilbert
DoB: 1959-06-07
PoB: 97125 Saint François (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bragelogne 97118 Saint-François France
13953482 814853834 @Company
@Persons
@UBO
@INPI
HIRA José, Gilbert
DoB: 1959-06-07
PoB: 97125 Saint François (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bragelogne 97118 Saint-François France
13953483 814853834 @Company
@Persons
@UBO
@INPI
HIRA José, Gilbert
DoB: 1959-06-07
PoB: 97125 Saint François (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bragelogne 97118 Saint-François France
13963164 841423437 @Company
@Persons
@UBO
@INPI
LEFI César, Gilbert
DoB: 1959-01-05
PoB: 97117 Le Moule (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Robert Loison 97160 Le Moule 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.