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 1961-09-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4659316 751825225 @Company
@Persons
@UBO
@INPI
BETTENCOURT Patrick, Gilbert, Louis
DoB: 1961-09-13
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
195 Chemin DE LA CERISAIE 6250 Mougins FRANCE
4668029 795337914 @Company
@Persons
@UBO
@INPI
LEBLANC-BARBEDIENNE Richard, Gilbert, Emile
DoB: 1961-12-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route de la Siagne 6460 Saint-Vallier-de-Thiey FRANCE
5422332 529496184 @Company
@Persons
@UBO
@INPI
GERVAIS Daniel Lucien Gilbert
DoB: 1961-09-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Edmond Gaujac 31200 Toulouse FRANCE
5525896 786400127 @Company
@Persons
@UBO
@INPI
GILBERT Yvon Roger Joseph
DoB: 1961-09-17
PoB: 85119 Les Landes-Genusson (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit la Brelandiere 85130 Les Landes-Genusson France
5555405 481972537 @Company
@Persons
@UBO
@INPI
GILBERT Yvon Roger Joseph
DoB: 1961-09-17
PoB: 85119 Les Landes-Genusson (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Brelandiere 85130 Les Landes-Genusson France yes
@Cadastre
@Geotag
6517920 490658002 @Company
@Persons
@UBO
@INPI
GILBERT Anne
DoB: 1961-09-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Chênes Liège 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7743996 454086653 @Company
@Persons
@UBO
@INPI
PINSON Paul Gilbert Alexandre
DoB: 1961-01-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Malmusse 41220 La ferte Saint-Cyr FRANCE
7743997 454086653 @Company
@Persons
@UBO
@INPI
PINSON Paul Gilbert Alexandre
DoB: 1961-01-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Malmusse 41220 La ferte Saint-Cyr FRANCE
8152976 419311337 @Company
@Persons
@UBO
@INPI
HERMES Gilbert
DoB: 1961-02-22
PoB: Luxembourg Luxembourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Henri IV 31820 Pibrac France yes
@Cadastre
@Geotag
8152977 419311337 @Company
@Persons
@UBO
@INPI
HERMES Gilbert
DoB: 1961-02-22
PoB: Luxembourg Luxembourg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Henri IV 31820 Pibrac France yes
@Cadastre
@Geotag
8478348 392598926 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Patrick
DoB: 1961-05-09
PoB: 17197 JONZAC (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 moulin de Gilbert 33390 Anglade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13045923 480669498 @Company
@Persons
@UBO
@INPI
GILBERT Jacques
DoB: 1961-09-20
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de Toulouse 81150 Marssac-sur-Tarn FRANCE
14156461 821143039 @Company
@Persons
@UBO
@INPI
Renucci Jean Gilbert Renuccio Pierre
DoB: 28/09/1961
PoB: Constantine ALGERIE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
73 rue de Courcelles 75008 Paris France
14325769 528887839 @Company
@Persons
@UBO
@INPI
PIOCHAUD Michel Gilbert Robert
DoB: 1961-09-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
10 Rue Des Grands Palmiers 97419 La Possession France
15708555 392598926 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Patrick
DoB: 1961-05-09
PoB: 17197 JONZAC (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 moulin de Gilbert 33390 Anglade France yes
@Cadastre
@Geotag
15956201 433568706 @Company
@Persons
@UBO
@INPI
AZUELOS COHEN ANNIE CLAUDE
DoB: 10/09/1961
PoB: ORAN ALGERIE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
10 rue Émile Gilbert 75012 Paris France 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.