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 1961-08-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236652 831073804 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMROUSSE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
35 Place des Trolles 38410 Chamrousse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
323524 343532164 @Company
@Persons
@UBO
@INPI
MAGIMEL Gilbert (En Famille Yannick)
DoB: 1961-08-24
PoB: 47157 47 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Tropet 47120 Sainte-Colombe-de-Duras FRANCE
732738 500717285 @Company
@Persons
@UBO
@INPI
CORDON Philippe Paul Gilbert Eugène
DoB: 1961-08-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
196 Rue des Primevères 38410 Chamrousse France
740320 831073804 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMROUSSE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
35 Place des Trolles 38410 Chamrousse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
796428 431619766 @Company
@Persons
@UBO
@INPI
PRO.ASSET
DoB: 497486639
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
151 Rue Gilles Roberval 30900 Nîmes France
1139406 444250146 @Company
@Persons
@UBO
@INPI
ASSUIED Gilbert
DoB: 1961-08-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue DE LA REPUBLIQUE 93300 Aubervilliers FRANCE
2095763 432544724 @Company
@Persons
@UBO
@INPI
Bouldoires Jacques Claude Gilbert
DoB: 1961-08-20
PoB: 12119 Laguiole (12) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 avenue Louise 93250 Villemomble France
3329249 479203861 @Company
@Persons
@UBO
@INPI
MARSANDE Gilbert Joseph Marcel
DoB: 1961-08-20
PoB: 69243 TARARE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gaudry 3200 Vichy FRANCE
3329250 479203861 @Company
@Persons
@UBO
@INPI
MARSANDE Gilbert Joseph Marcel
DoB: 1961-08-20
PoB: 69243 TARARE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Gaudry 3200 Vichy FRANCE
3873651 382258333 @Company
@Persons
@UBO
@INPI
BRIERE Bruno Gilbert Emile
DoB: 1961-04-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Pampres 66280 Saleilles France
4158557 793653429 @Company
@Persons
@UBO
@INPI
LOUVET Frédéric Gilbert Cyril
DoB: 1961-08-26
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Moulin 28310 Mérouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5815673 452211311 @Company
@Persons
@UBO
@INPI
CEZON Michel Gilbert
DoB: 1961-08-20
PoB: 13204 Marseille 04(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement Le Pre Novel 38420 Le Versoud France
5815675 452211311 @Company
@Persons
@UBO
@INPI
CEZON Michel Gilbert
DoB: 1961-08-20
PoB: 13204 Marseille 04(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Lotissement Le Pre Novel 38420 Le Versoud France
5865119 825043532 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMROUSSE
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
35 Place des Trolles 38410 Chamrousse France
5875661 500717285 @Company
@Persons
@UBO
@INPI
CORDON Philippe Paul Gilbert Eugène
DoB: 1961-08-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
196 Rue des Primevères 38410 Chamrousse France
5915554 539641605 @Company
@Persons
@UBO
@INPI
CEZON Michel Gilbert
DoB: 1961-08-20
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Pré Novel 38420 Le Versoud France
5946115 792387649 @Company
@Persons
@UBO
@INPI
JOANNIN JOANNIN-MASPOLI François, André, Gilbert
DoB: 1961-03-26
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin des Combes 38500 Saint-Cassien FRANCE
5946116 792387649 @Company
@Persons
@UBO
@INPI
JOANNIN JOANNIN-MASPOLI François, André, Gilbert
DoB: 1961-03-26
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 chemin des Combes 38500 Saint-Cassien FRANCE
6103459 822156055 @Company
@Persons
@UBO
@INPI
GILBERT Laurent Charles Jean-Marie
DoB: 1961-08-20
PoB: 49248 Pouancé (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Guingault 53600 Evron France
7141597 527696165 @Company
@Persons
@UBO
@INPI
BERNARD Michel Gilbert
DoB: 1961-04-27
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue des Papillons 74270 Clarafond FRANCE yes
@Cadastre
@Geotag
8393344 524536604 @Company
@Persons
@UBO
@INPI
ALUFFI Jean-Marc Gilbert Lucien
DoB: 1961-08-21
PoB: 13203 Marseille 03 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 chemin de la Brise 13820 Ensues-la-redonné FRANCE
8406391 503186215 @Company
@Persons
@UBO
@INPI
COIFFIER Jacques Gilbert Charles
DoB: 1961-08-05
PoB: Orleansville ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Collines Villa Libecciu 20260 Calvi FRANCE
10399507 821887312 @Company
@Persons
@UBO
@INPI
ROUCH Gilbert Marc
DoB: 1961-04-20
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin De Las Coumaninos 9120 Varilhes France
12903861 411705783 @Company
@Persons
@UBO
@INPI
GILBERT GOCZALECK Monique
DoB: 1961-08-03
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Henrionnet 8400 Vouziers France
13497821 831073804 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMROUSSE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
35 Place des Trolles 38410 Chamrousse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.