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 1961-03-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1478249 500664644 @Company
@Persons
@UBO
@INPI
BOBY Raymond Marc Gilbert
DoB: 1961-08-14
PoB: 25047 Baume les dames FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Fourneau 25250 Bournois FRANCE yes
@Cadastre
@Geotag
1478250 500664644 @Company
@Persons
@UBO
@INPI
BOBY Raymond Marc Gilbert
DoB: 1961-08-14
PoB: 25047 Baume les dames FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Fourneau 25250 Bournois FRANCE yes
@Cadastre
@Geotag
3445835 348856030 @Company
@Persons
@UBO
@INPI
LAMOURETTE Eric Gilbert Gilles
DoB: 1961-08-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Valentiny Villa Martel 6100 Nice FRANCE
4356781 352499677 @Company
@Persons
@UBO
@INPI
VALENTIN Gilbert, André, Joseph
DoB: 1961-11-17
PoB: 12224 Saint-Geniez-d'Olt et d'Aubrac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sarnhac 12130 Saint-Geniez-d'Olt et d'Aubrac FRANCE
4967133 511370736 @Company
@Persons
@UBO
@INPI
EFFANTIN Christophe Gilbert Elie
DoB: 1961-11-04
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Gayet 69660 Collonges-au-Mont-d'Or France
4967134 511370736 @Company
@Persons
@UBO
@INPI
EFFANTIN Christophe Gilbert Elie
DoB: 1961-11-04
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Gayet 69660 Collonges-au-Mont-d'Or France
5813512 480796507 @Company
@Persons
@UBO
@INPI
JOANNIN François Jean André Gilbert
DoB: 1961-03-26
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin des Combes 38500 Saint-Cassien France
6165619 343714424 @Company
@Persons
@UBO
@INPI
CUSSAC Alain Gilbert
DoB: 1961-01-16
PoB: 43046 Chadrac (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
La Rouffiage Pébrac 43300 Langeac France
6752226 511367294 @Company
@Persons
@UBO
@INPI
CARRE Jean-Luc Gilbert
DoB: 1961-06-16
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Duchesse Anne 29200 Brest FRANCE yes
@Cadastre
@Geotag
6752227 511367294 @Company
@Persons
@UBO
@INPI
CARRE Jean-Luc Gilbert
DoB: 1961-06-16
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Duchesse Anne 29200 Brest FRANCE yes
@Cadastre
@Geotag
6889631 411495906 @Company
@Persons
@UBO
@INPI
LAMALLE Loic Jean Gilbert
DoB: 1961-02-23
PoB: 51250 51 FISMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Fauvettes Villers-Allerand 51500 VILLERS ALLERAND FRANCE
6903600 328875257 @Company
@Persons
@UBO
@INPI
LEMAIRE Frédéric Gilbert Pascal
DoB: 1961-03-25
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue des Buttes 51160 HAUTVILLERS FRANCE
6928128 328875240 @Company
@Persons
@UBO
@INPI
LEMAIRE Frédéric Gilbert Pascal
DoB: 1961-03-25
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue des Buttes 51160 HAUTVILLERS FRANCE
6928129 328875240 @Company
@Persons
@UBO
@INPI
LEMAIRE Frédéric Gilbert Pascal
DoB: 1961-03-25
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue des Buttes 51160 HAUTVILLERS FRANCE
8913543 479825788 @Company
@Persons
@UBO
@INPI
ROUSSEL Gilbert Gabriel Germain
DoB: 1961-10-27
PoB: 35115 Fougères
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chosnière 50240 Villiers-le-Pré FRANCE
9411796 410405815 @Company
@Persons
@UBO
@INPI
LE SAINT Gilbert
DoB: 1961-07-25
PoB: AUNAY SUR ODON (14)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
KERNON LOCUNOLE 29310 QUERRIEN FRANCE
9781213 411254626 @Company
@Persons
@UBO
@INPI
JOUET Frédéric Gilbert
DoB: 1961-11-03
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Jacques Prévert 59195 Hérin France
9945039 444301758 @Company
@Persons
@UBO
@INPI
BULTE Gilbert
DoB: 1961-03-19
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. DE LA BERGERIE LA POMMERAYE 49620 Mauges-sur-Loire FRANCE
9966448 792763336 @Company
@Persons
@UBO
@INPI
GILBERT Mireille
DoB: 1961-10-25
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Chantemerle La fosse-de-Tigné 49540 Lys-Haut-Layon FRANCE
10280983 350629085 @Company
@Persons
@UBO
@INPI
VALDIVIA HERVE Gilbert Joseph
DoB: 1961-11-06
PoB: BURDEAU ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Montée Saint Jean-Le Bistrot 73290 La Motte-Servolex FRANCE
10317667 511376212 @Company
@Persons
@UBO
@INPI
ZAPILLON Gilbert Louis
DoB: 1961-01-27
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Pramariaz Lanslebourg-Mont-Cenis 73480 Val-Cenis FRANCE
10570851 423536838 @Company
@Persons
@UBO
@INPI
GUEGAN Dominique Gilbert
DoB: 1961-04-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
92 Avenue ARISTIDE BRIAND 91420 Morangis FRANCE
10615995 819245457 @Company
@Persons
@UBO
@INPI
REVERDI Jean-Francois Gilbert Paul
DoB: 1961-06-04
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vieux Chêne-Malleval Route de Colombier le Jeune 7440 Saint-Sylvestre France
12364322 491200333 @Company
@Persons
@UBO
@INPI
LEMOINE Claudine
DoB: 1961-03-22
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Rue DU REVERAND PERE CHRISTIAN GILBERT 92600 Asnières-sur-Seine FRANCE
12619583 431952878 @Company
@Persons
@UBO
@INPI
BELLET Francois, Gilbert, Rene, Leon
DoB: 1961-03-25
PoB: 76133 LE BOURG DUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU SIMPLON 76740 FONTAINE LE DUN FRANCE
12705379 438568479 @Company
@Persons
@UBO
@INPI
GILBERT Dominique Yves Michel
DoB: 1961-03-25
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 et 4 rue de la Côte 50300 Marcey-les-Grèves FRANCE
12714825 435183017 @Company
@Persons
@UBO
@INPI
GILBERT Dominique Yves Michel
DoB: 1961-03-25
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45B boulevard Senard 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13417117 801664566 @Company
@Persons
@UBO
@INPI
BARBIER Alain, Georges, Gilbert
DoB: 1961-03-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 chemin de Castane la Garonne 84740 Velleron FRANCE
15836856 798321550 @Company
@Persons
@UBO
@INPI
DUMOULIN Christophe Gérard Gilbert
DoB: 1961-12-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Chemin des Lavandières 69370 Saint-Didier-au-Mont-d'Or 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.