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 1960-10-31 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868314 349543314 @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 Rue De Conty 80160 Bosquel France yes
@Cadastre
@Geotag
3496828 524871506 @Company
@Persons
@UBO
@INPI
SIMON GILBERT Sylvie
DoB: 1960-10-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 Avenue Edouard Aiguier 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3496829 524871506 @Company
@Persons
@UBO
@INPI
SIMON GILBERT Sylvie
DoB: 1960-10-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Avenue Edouard Aiguier 83260 La Crau FRANCE yes
@Cadastre
@Geotag
4498382 449921188 @Company
@Persons
@UBO
@INPI
GICQUEL Pascal Gilbert
DoB: 1960-01-31
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA MOTTE PLEDRAN 22960 PLEDRAN FRANCE
7564485 514731363 @Company
@Persons
@UBO
@INPI
CASSAS Gilbert Constant Henri
DoB: 1960-12-31
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 impasse d'Auvergne le Vallon des Pins 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7564486 514731363 @Company
@Persons
@UBO
@INPI
CASSAS Gilbert Constant Henri
DoB: 1960-12-31
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 impasse d'Auvergne le Vallon des Pins 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
8170030 799517008 @Company
@Persons
@UBO
@INPI
GRANIER Gilbert
DoB: 1960-10-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Route de Cepet 31620 Labastide-Saint-Sernin France
8202090 813965357 @Company
@Persons
@UBO
@INPI
CRESSENT Eric Fabrice Gilbert
DoB: 1960-02-11
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Georges Armand 31100 Toulouse France
8202091 813965357 @Company
@Persons
@UBO
@INPI
CRESSENT Eric Fabrice Gilbert
DoB: 1960-02-11
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Georges Armand 31100 Toulouse France
8286783 417819893 @Company
@Persons
@UBO
@INPI
PICOTTO Gilbert
DoB: 1960-07-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DU ROITELET 31830 Plaisance-du-Touch France
8666500 534348149 @Company
@Persons
@UBO
@INPI
CRON Jean-Marc Gilbert
DoB: 1960-03-09
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Aubier 79430 La Chapelle-Saint-Laurent FRANCE
8732723 483834842 @Company
@Persons
@UBO
@INPI
DUBOST Gilbert
DoB: 1960-10-31
PoB: 63072 CHABRELOCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS RUE DE L'EGLISE 63250 CHABRELOCHE FRANCE
8877087 326116571 @Company
@Persons
@UBO
@INPI
CLOUET GILBERT Sylviane
DoB: 1960-08-18
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit la Hilière 35680 Bais FRANCE
10390774 488857251 @Company
@Persons
@UBO
@INPI
MORIN Gilbert Marcel
DoB: 1960-08-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Avenue Paul Valery 66200 Montescot France
12132023 810109900 @Company
@Persons
@UBO
@INPI
OLLIVIER Gérald Paul
DoB: 1960-10-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16B Rue Gilbert Robert 91320 Wissous FRANCE
12582330 809390313 @Company
@Persons
@UBO
@INPI
REVERT Didier, Hugues, Gilbert
DoB: 1960-10-31
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Richard Wagner 76240 Le Mesnil Esnard FRANCE
13595008 524871506 @Company
@Persons
@UBO
@INPI
SIMON GILBERT Sylvie
DoB: 1960-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Avenue Édouard Aiguier 83260 La Crau France yes
@Cadastre
@Geotag
14072702 808078745 @Company
@Persons
@UBO
@INPI
GILBERT DECOMBE Chantal, Brigitte
DoB: 1960-10-31
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit dit Anse des Cayes 97133 Saint-Barthélemy France
15797057 889409603 @Company
@Persons
@UBO
@INPI
SIBONI Bernard, Joseph, Philippe, Gilbert
DoB: 1960-03-31
PoB: 04088 Forcalquier (04) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Avenue du Val Marie 6200 Nice 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.