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 1960-01-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622939 503022683 @Company
@Persons
@UBO
@INPI
GOMEZ Gilbert
DoB: 1960-02-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 LE CAZAL 11230 Chalabre FRANCE yes
@Cadastre
@Geotag
622940 503022683 @Company
@Persons
@UBO
@INPI
GOMEZ Gilbert
DoB: 1960-02-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 LE CAZAL 11230 Chalabre FRANCE yes
@Cadastre
@Geotag
3148723 814898227 @Company
@Persons
@UBO
@INPI
RUEL Christian René Gilbert
DoB: 1960-11-20
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
69 Rue de la République 38250 Villard-de-Lans France
5630910 751582040 @Company
@Persons
@UBO
@INPI
BEAUDET Gilbert
DoB: 1960-03-06
PoB: 53079 Couesmes Vauce FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Bretagne 53800 Congrier FRANCE
5988088 409978723 @Company
@Persons
@UBO
@INPI
GILBERT CHAUVET Dominique Andrée
DoB: 1960-01-20
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Blanchetière Belligné 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
9857571 521689901 @Company
@Persons
@UBO
@INPI
ALEMANY Jean-François, Gilbert
DoB: 1960-01-02
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
961 A chemin Louis Blériot 83136 Garéoult FRANCE
9857572 521689901 @Company
@Persons
@UBO
@INPI
ALEMANY Jean-François, Gilbert
DoB: 1960-01-02
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
961 A chemin Louis Blériot 83136 Garéoult FRANCE
10897154 417671575 @Company
@Persons
@UBO
@INPI
LAFFONT Michel Gilbert Andre
DoB: 1960-04-20
PoB: LYON 4EME - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG, RUE DU MORBIER TOUSSIEUX 1600 TREVOUX FRANCE
11119717 510019623 @Company
@Persons
@UBO
@INPI
JOURDIN Patrick Simon Gilbert
DoB: 1960-03-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa 6 Jumeirah PO Box 49782 PALM Villas Dubaï 0 EMIRATS ARABES UNIS
11119718 510019623 @Company
@Persons
@UBO
@INPI
JOURDIN Patrick Simon Gilbert
DoB: 1960-03-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa 6 Jumeirah PO Box 49782 PALM Villas Dubaï 0 EMIRATS ARABES UNIS
11741836 482900933 @Company
@Persons
@UBO
@INPI
MOTTA Gilbert Edmond Nicolas
DoB: 1960-11-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin DE BON RENCONTRE VILLA AZUR IMPASSE DES PIVOINES 13190 Allauch FRANCE
13615971 412827685 @Company
@Persons
@UBO
@INPI
GILBERT-COLLET Eric Charles Louis
DoB: 1960-11-20
PoB: 73248 Saint-Jean-de-Maurienne (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
639 Chemin des Perrières 38410 Vaulnaveys-le-Haut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13651034 843306481 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Daniel Gilbert
DoB: 1960-10-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Boulevard Chanzy 30800 Saint-Gilles France
15235907 752484196 @Company
@Persons
@UBO
@INPI
PAILLET René, Gilbert, Michel
DoB: 1960-05-27
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Hollande 57710 Aumetz FRANCE yes
@Cadastre
@Geotag
15282302 499702157 @Company
@Persons
@UBO
@INPI
FORSTER Gilbert
DoB: 1960-01-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Ancien Fossé 68120 Pfastatt FRANCE
15901658 389310319 @Company
@Persons
@UBO
@INPI
DACHEUX Pascal Guy Gilbert
DoB: 1960-07-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Route DE CONTY 80160 Bosquel France
15901659 389310319 @Company
@Persons
@UBO
@INPI
DACHEUX Pascal Guy Gilbert
DoB: 1960-07-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route DE CONTY 80160 Bosquel 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.