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 1959-12-21 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135463 830130381 @Company
@Persons
@UBO
@INPI
GILBERT Franck, Thierry
DoB: 1959-11-01
PoB: 06030 Le Cannet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 chemin de l'oratoire 6250 Mougins FRANCE
135464 830130381 @Company
@Persons
@UBO
@INPI
GILBERT Franck, Thierry
DoB: 1959-11-01
PoB: 06030 Le Cannet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 chemin de l'oratoire 6250 Mougins FRANCE
576784 347433773 @Company
@Persons
@UBO
@INPI
GILBERT Jean Francois
DoB: 1959-08-07
PoB: Dinan 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rouvrais les Champs Geraux 22630 Evran FRANCE
1243557 441939279 @Company
@Persons
@UBO
@INPI
IMBERTI GILBERT Annie, Anne-Marie
DoB: 1959-09-29
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard EMILE ZOLA 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1243558 441939279 @Company
@Persons
@UBO
@INPI
IMBERTI GILBERT Annie, Anne-Marie
DoB: 1959-09-29
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard EMILE ZOLA 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
3418780 316141159 @Company
@Persons
@UBO
@INPI
COKINI Marc Marcel Gilbert
DoB: 1959-11-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Villebois Mareuil Résidence Cimiez Mareuil 6000 Nice FRANCE
4483625 824212013 @Company
@Persons
@UBO
@INPI
MACE Gilbert, André, Robert, Marie
DoB: 1959-02-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Tertrait 22360 Langueux FRANCE
4519326 812074664 @Company
@Persons
@UBO
@INPI
MACE Gilbert, André, Robert, Marie
DoB: 1959-02-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Tertrait 22430 Erquy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6031872 538688482 @Company
@Persons
@UBO
@INPI
DEYME Pascal Gilbert
DoB: 1959-07-25
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des courtes 44470 Carquefou France
9626031 390230829 @Company
@Persons
@UBO
@INPI
LACORRE Gilbert
DoB: 1959-12-21
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAPLAUD SAINT HILAIRE LES PLACES 87800 NEXON FRANCE
10381721 418418414 @Company
@Persons
@UBO
@INPI
BOUTROU Alain Christian Gilbert
DoB: 1959-02-27
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue ST NICOLAS 55400 Buzy-Darmont France yes
@Cadastre
@Geotag
10438795 808496624 @Company
@Persons
@UBO
@INPI
LEVRAY Gilbert, Pierre, André
DoB: 1959-08-21
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Provence 62510 Arques FRANCE yes
@Cadastre
@Geotag
11203972 825236326 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE DES COLLECTIVITES MINORITAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 place de la Victoire 44500 La Baule-Escoublac France
11492221 408276657 @Company
@Persons
@UBO
@INPI
MIGNARD Gilbert François
DoB: 1959-12-04
PoB: 21129 CHAMBAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21290 CHAMBAIN FRANCE yes
@Cadastre
@Geotag
11510914 815248331 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CHAMPAGNE BOURGOGNE
DoB: 775718216
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
269 faubourg Croncels 10000 Troyes FRANCE
11555009 322234642 @Company
@Persons
@UBO
@INPI
MIGNARD Gilbert, François
DoB: 1959-12-04
PoB: CHAMBAIN (COTE D'OR)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
CHAMBAIN 21290 RECEY SUR OURCE 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
12162220 490676129 @Company
@Persons
@UBO
@INPI
GILBERT Jerome
DoB: 1959-12-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue VERGNIAUD 92300 Levallois-Perret FRANCE
12190183 451392146 @Company
@Persons
@UBO
@INPI
KRIEF Gilbert
DoB: 1959-01-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Rue Singer 75016 Paris FRANCE
12709391 398091033 @Company
@Persons
@UBO
@INPI
GILBERT BULUCUA Chantal Maryvonne Emilienne
DoB: 1959-12-21
PoB: VILLEDIEU LES POELES (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE BOIS MARCEL SAINT-LO 50000 SAINT LO FRANCE
12731367 538635582 @Company
@Persons
@UBO
@INPI
MENARD Patrick, André, Gilbert, Lucien
DoB: 1959-09-05
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Huchepie 50600 Les Loges Marchis FRANCE yes
@Cadastre
@Geotag
12731368 538635582 @Company
@Persons
@UBO
@INPI
MENARD Patrick, André, Gilbert, Lucien
DoB: 1959-09-05
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Huchepie 50600 Les Loges Marchis FRANCE yes
@Cadastre
@Geotag
12806685 813980414 @Company
@Persons
@UBO
@INPI
FAURE Gilbert, Felix
DoB: 1959-06-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée des Oronges 13170 Les Pennes Mirabeau FRANCE
12806686 813980414 @Company
@Persons
@UBO
@INPI
FAURE Gilbert, Felix
DoB: 1959-06-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée des Oronges 13170 Les Pennes Mirabeau FRANCE
13559931 791046766 @Company
@Persons
@UBO
@INPI
COLOMBET Gilbert
DoB: 1959-12-14
PoB: 69064 Condrieu (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit La Pilaterie 42520 Lupé France
13691395 390230829 @Company
@Persons
@UBO
@INPI
LACORRE Gilbert
DoB: 1959-12-21
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laplaud Saint Hilaire les Places 87800 Nexon France
14219256 432642973 @Company
@Persons
@UBO
@INPI
GEVIA Gilbert Claude
DoB: 1959-12-18
PoB: Tampon (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Cesaire 97414 Entre deux France
14219257 432642973 @Company
@Persons
@UBO
@INPI
GEVIA Gilbert Claude
DoB: 1959-12-18
PoB: Tampon (réunion)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue Cesaire 97414 Entre deux France
14309658 500760061 @Company
@Persons
@UBO
@INPI
AH-MOUCK Gilbert
DoB: 1959-01-07
PoB: 97419 Sainte-Rose (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 ALLEE DES SAPHIRS BELLEPIERRE 97400 Saint-Denis France
14427791 411914872 @Company
@Persons
@UBO
@INPI
KLEIN Gilbert
DoB: 1959-03-19
PoB: BISCHWILLER 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PETITE RUE 67720 HOERDT FRANCE
14428147 413096488 @Company
@Persons
@UBO
@INPI
HABY Gilbert
DoB: 1959-01-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Parc 67450 Lampertheim FRANCE
14429343 417507605 @Company
@Persons
@UBO
@INPI
HABY Gilbert
DoB: 1959-01-11
PoB: MULHOUSE 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU PARC LAMPERTHEIM 67450 MUNDOLSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14429874 418904256 @Company
@Persons
@UBO
@INPI
HABY Gilbert
DoB: 1959-01-11
PoB: MULHOUSE 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU PARC LAMPERTHEIM 67450 MUNDOLSHEIM FRANCE
14453666 489954784 @Company
@Persons
@UBO
@INPI
FRIESE Gilbert
DoB: 1959-01-30
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ROTTELSHEIM 67170 KRIEGSHEIM FRANCE
14453667 489954784 @Company
@Persons
@UBO
@INPI
FRIESE Gilbert
DoB: 1959-01-30
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ROTTELSHEIM 67170 KRIEGSHEIM FRANCE
14456167 492688098 @Company
@Persons
@UBO
@INPI
HABY Gilbert
DoB: 1959-01-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5b rue des Tilleuls 67450 Lampertheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14467840 511346934 @Company
@Persons
@UBO
@INPI
SIEHL Gilbert
DoB: 1959-01-01
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Jardins 67114 Eschau FRANCE
14467841 511346934 @Company
@Persons
@UBO
@INPI
SIEHL Gilbert
DoB: 1959-01-01
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des Jardins 67114 Eschau FRANCE
14488425 753104470 @Company
@Persons
@UBO
@INPI
HABY Gilbert
DoB: 1959-01-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5bis place des Tilleuls 67450 Lampertheim FRANCE
14509974 819086737 @Company
@Persons
@UBO
@INPI
HABY Gilbert
DoB: 1959-01-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5b, place des Tilleuls 67450 Lampertheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14509975 819086737 @Company
@Persons
@UBO
@INPI
HABY Gilbert
DoB: 1959-01-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5b, place des Tilleuls 67450 Lampertheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15053441 850281692 @Company
@Persons
@UBO
@INPI
CHRIST Gilbert
DoB: 1959-03-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Anémones 67520 Wangen FRANCE
15538357 443542642 @Company
@Persons
@UBO
@INPI
PEGON Vincent, Yves, Gilbert
DoB: 1959-03-04
PoB: 69006 Amplepuis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue des Vosges 68460 Lutterbach 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.