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 1961-10-13 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591243 531938652 @Company
@Persons
@UBO
@INPI
MERTENS Gilbert Marie
DoB: 1961-10-16
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Gabriel Péri 24150 Lalinde FRANCE
2026361 438277113 @Company
@Persons
@UBO
@INPI
Fabre Gilles Marcel Gilbert
DoB: 1961-10-13
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 boulevard Lannes 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2026362 438277113 @Company
@Persons
@UBO
@INPI
Fabre Gilles Marcel Gilbert
DoB: 1961-10-13
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard Lannes 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2199673 350001855 @Company
@Persons
@UBO
@INPI
Jallon Thierry
DoB: 1961-05-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 rue du Révérend Père Christian Gilbert 92600 Asnières-sur-Seine France
2854862 751690330 @Company
@Persons
@UBO
@INPI
BRAND François, Xavier, Gilbert
DoB: 1961-05-10
PoB: 54395 NANCY (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue Remenaulaté 54230 Neuves maisons France yes
@Cadastre
@Geotag
2866374 790773451 @Company
@Persons
@UBO
@INPI
ANDESQUARD Jean-Pierre Gilbert Michel
DoB: 1961-04-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B rue des Chêneries 45240 La Ferté Saint-Aubin France
3105632 533553368 @Company
@Persons
@UBO
@INPI
GARREL Rémy Gilbert
DoB: 1961-10-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Tour Bombardière 30660 Gallargues-le-Montueux France
3390060 331746586 @Company
@Persons
@UBO
@INPI
ORLANDI Christian Claude Gilbert
DoB: 1961-10-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2261 Route DE CHATEAUNEUF 6390 Contes FRANCE
3640388 487972259 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Bernard Jacques Gilbert
DoB: 1961-05-10
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Malvallat 13111 Coudoux FRANCE
3641178 517673505 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Bernard Jacques Gilbert
DoB: 1961-05-10
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Malvallat 13111 Coudoux FRANCE
3641179 517673505 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Bernard Jacques Gilbert
DoB: 1961-05-10
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Malvallat 13111 Coudoux FRANCE
3645266 517609954 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Bernard Jacques Gilbert
DoB: 1961-05-10
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Malvallat 13111 Coudoux FRANCE
3645267 517609954 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Bernard Jacques Gilbert
DoB: 1961-05-10
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Malvallat 13111 Coudoux FRANCE
3647711 517635637 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Bernard Jacques Gilbert
DoB: 1961-05-10
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Malvallat 13111 Coudoux FRANCE
3655993 517607719 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Bernard Jacques Gilbert
DoB: 1961-05-10
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Malvallat 13111 Coudoux FRANCE yes
@Cadastre
@Geotag
3655994 517607719 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Michel Bernard Jacques Gilbert
DoB: 1961-05-10
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Malvallat 13111 Coudoux FRANCE yes
@Cadastre
@Geotag
4069643 404159691 @Company
@Persons
@UBO
@INPI
ENSERGUEIX Jean Gilbert Martial
DoB: 1961-07-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue Orgiazzi 77690 Montigny-sur-Loing FRANCE
5440956 502918048 @Company
@Persons
@UBO
@INPI
SALLES Francis David Gilbert
DoB: 1961-05-06
PoB: 31451 Revel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Embiguet Hameau Lamothe 32120 Mauvezin FRANCE
6659799 450755871 @Company
@Persons
@UBO
@INPI
PIED Jean-Pierre Gilbert
DoB: 1961-10-13
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue du Sentier 86180 Buxerolles FRANCE
6659800 450755871 @Company
@Persons
@UBO
@INPI
PIED Jean-Pierre Gilbert
DoB: 1961-10-13
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue du Sentier 86180 Buxerolles FRANCE
8840434 794495234 @Company
@Persons
@UBO
@INPI
GILBERT Maurice
DoB: 1961-10-13
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Magenta 35000 Rennes FRANCE
8974193 497754309 @Company
@Persons
@UBO
@INPI
EVEILLARD Gilbert
DoB: 1961-10-17
PoB: 35133 Iffendic
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Touche 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
9667517 788465375 @Company
@Persons
@UBO
@INPI
JUHEL Patrick Gilbert Joel
DoB: 1961-05-13
PoB: 35167 MARTIGNE FERCHAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Combeaux 87230 Champsac FRANCE
9710773 539108894 @Company
@Persons
@UBO
@INPI
BARJONET Lionel, Gilbert, Yvon
DoB: 1961-10-30
PoB: Brazaville (00) CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Petit Manic 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657755 481501591 @Company
@Persons
@UBO
@INPI
LESEURRE Gilbert Jean-Paul
DoB: 1961-05-13
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE BLANCHE 10200 ARRENTIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657756 481501591 @Company
@Persons
@UBO
@INPI
LESEURRE Gilbert Jean-Paul
DoB: 1961-05-13
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE BLANCHE 10200 ARRENTIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11473005 529532236 @Company
@Persons
@UBO
@INPI
GRIVET Jean-François Henri Gilbert
DoB: 1961-10-18
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de l'Ile 21000 Dijon FRANCE
11535083 398962605 @Company
@Persons
@UBO
@INPI
RUDE Francois Gilbert Robert
DoB: 1961-04-13
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE DES VERGERS HAUTEVILLE LES DIJON 21121 FONTAINE LES DIJON FRANCE
11788097 450735964 @Company
@Persons
@UBO
@INPI
GENISCHI Jean-Jacques
DoB: 1961-07-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 bis Chemin Gilbert Charmasson 13016 Marseille FRANCE
11811893 428958854 @Company
@Persons
@UBO
@INPI
VARTABEDIAN Gilbert
DoB: 1961-09-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard DE LA VERRERIE 13008 Marseille FRANCE
11874293 499765428 @Company
@Persons
@UBO
@INPI
VARTABEDIAN Gilbert
DoB: 1961-09-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard de la Verrerie 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11874294 499765428 @Company
@Persons
@UBO
@INPI
VARTABEDIAN Gilbert
DoB: 1961-09-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard de la Verrerie 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12178353 443567557 @Company
@Persons
@UBO
@INPI
BARTHOUX Emmanuel Alain Gilbert
DoB: 1961-11-10
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue de la pastorale 92130 Issy-les-Moulineaux FRANCE
12599854 805090917 @Company
@Persons
@UBO
@INPI
ALLAIS Denis, Gilbert, Maurice
DoB: 1961-05-15
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13B rue Jean-Dominique Ingres 76570 Pavilly FRANCE
13159104 434919601 @Company
@Persons
@UBO
@INPI
FABRE Gilles Marcel Gilbert
DoB: 1961-10-13
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Moussy 77280 Othis France
13924379 484441712 @Company
@Persons
@UBO
@INPI
UFENS Mathieu Gilbert
DoB: 1961-02-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Loulou Orthez LOTISSEMENT BOISRIPEAUX 1 97139 Les Abymes France
13944488 794760090 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Pierre, Gilbert, Marie
DoB: 1961-09-10
PoB: 92032 Fontenay-aux-Roses France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Germain Duquerry 97170 Petit-Bourg France
15686817 439530577 @Company
@Persons
@UBO
@INPI
COPREAU Thierry Gilbert
DoB: 1961-04-10
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Nants 123 Chemin De Chantereys 74110 Morzine France yes
@Cadastre
@Geotag
15740537 302331020 @Company
@Persons
@UBO
@INPI
CHARTON Thierry Louis Gilbert
DoB: 1961-06-10
PoB: 51567 Thiéblemont-Farémont (51) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
51320 Saint-Ouen-Domprot France
15740540 302331020 @Company
@Persons
@UBO
@INPI
Société Civile d'Exploitation Agricole DU TERME CHOPIN
DoB: 327004958
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chez M Charton 4 rue Sapiens 51320 Saint-Ouen-Domprot France
15752789 522637842 @Company
@Persons
@UBO
@INPI
BLIN Francis Gilbert
DoB: 1961-11-10
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue du Maquis de l'Oisans 38100 Grenoble France
15769906 538676206 @Company
@Persons
@UBO
@INPI
VETIER GILBERT Brigitte Madeleine Odette
DoB: 1961-05-03
PoB: CHATEAUBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Clos de Glanret 35890 Bourg-des-Comptes 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
16055589 059800235 @Company
@Persons
@UBO
@INPI
GUILLOT Marc, Gilbert
DoB: 1961-09-19
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Avenue Marie 94500 Champigny-sur-Marne 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.