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 1961-10-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1436691 493835029 @Company
@Persons
@UBO
@INPI
ARMAN Gilbert
DoB: 1961-05-23
PoB: 32249 MAUVEZIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE DE LA FONTAINE 32130 SAMATAN FRANCE
6474535 402215032 @Company
@Persons
@UBO
@INPI
GERARD PHILIPPE, GILBERT
DoB: 1961-01-15
PoB: 33522 Talence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES GEMEAUX 33450 SAINT LOUBES FRANCE
6645754 450403852 @Company
@Persons
@UBO
@INPI
GILBERT LUMIMEAU Valérie Marie Antoinette
DoB: 1961-11-01
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Pasteur 86110 Mirebeau FRANCE
6645755 450403852 @Company
@Persons
@UBO
@INPI
GILBERT LUMIMEAU Valérie Marie Antoinette
DoB: 1961-11-01
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Pasteur 86110 Mirebeau FRANCE
7190251 440262186 @Company
@Persons
@UBO
@INPI
JAUME Gilbert, Fabien, Augustin
DoB: 1961-07-14
PoB: Sisteron (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plan 4290 Volonne FRANCE
7554100 821055712 @Company
@Persons
@UBO
@INPI
GOUPIL Gilbert, Patrice, Jean
DoB: 1961-10-17
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1849 route de Gargalon 83600 Fréjus FRANCE
7703625 388881468 @Company
@Persons
@UBO
@INPI
GILBERT VOTTE Martine Marie Therese
DoB: 1961-10-27
PoB: LA FERE (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 AV. DES SOURCES 76440 FORGES-LES-EAUX FRANCE yes
@Cadastre
@Geotag
7703626 388881468 @Company
@Persons
@UBO
@INPI
GILBERT VOTTE Martine Marie Therese
DoB: 1961-10-27
PoB: LA FERE (02)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 AV. DES SOURCES 76440 FORGES-LES-EAUX FRANCE yes
@Cadastre
@Geotag
7705457 380258780 @Company
@Persons
@UBO
@INPI
GILBERT VOTTE Martine Marie Therese
DoB: 1961-10-27
PoB: LAFERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76440 FORGES-LES-EAUX FRANCE
7705458 380258780 @Company
@Persons
@UBO
@INPI
GILBERT VOTTE Martine Marie Therese
DoB: 1961-10-27
PoB: LAFERE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76440 FORGES-LES-EAUX FRANCE
7706772 452121296 @Company
@Persons
@UBO
@INPI
GILBERT VOTTE Martine Marie-Therese
DoB: 1961-10-27
PoB: 02304 LA FERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 AV. DES SOURCES 76440 FORGES-LES-EAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7706773 452121296 @Company
@Persons
@UBO
@INPI
GILBERT VOTTE Martine Marie-Therese
DoB: 1961-10-27
PoB: 02304 LA FERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 AV. DES SOURCES 76440 FORGES-LES-EAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8003272 422419812 @Company
@Persons
@UBO
@INPI
RUCINSKI TRABELSI Sylvie Louise Simone
DoB: 1961-11-30
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Gilbert Degremont 92500 Rueil-Malmaison France
8121580 325031631 @Company
@Persons
@UBO
@INPI
DELAVOIPIERE Francois Gilbert Denis
DoB: 1961-02-23
PoB: 27092 BOSGUERARD DE MARCOUVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ROUGEMONTIER 27350 ROUTOT FRANCE
8753173 811180983 @Company
@Persons
@UBO
@INPI
MOMPLOT Gilbert
DoB: 1961-03-27
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 route du Colombier 63420 Ardes 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
10599064 334515293 @Company
@Persons
@UBO
@INPI
DELMAS Gilbert
DoB: 1961-04-27
PoB: 43154 Pradelles (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Lac d'Issarlès 7470 Coucouron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10854630 347505018 @Company
@Persons
@UBO
@INPI
SCOLA Didier Gilbert Jean
DoB: 1961-10-30
PoB: Nantua 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Maréchal de Lattre de Tassigny 1100 Oyonnax FRANCE
11421870 411437957 @Company
@Persons
@UBO
@INPI
BOUTRY Emmanuel Gilbert
DoB: 1961-07-10
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Alphonse Allais Melleville 27930 Guichainville FRANCE
13959565 832055917 @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
14835510 378397384 @Company
@Persons
@UBO
@INPI
DIEUDONNE Gilbert
DoB: 1961-10-27
PoB: Saverne 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue des Ecoles 57830 Saint-Georges FRANCE yes
@Cadastre
@Geotag
14906459 378397384 @Company
@Persons
@UBO
@INPI
DIEUDONNE Gilbert
DoB: 1961-10-27
PoB: Saverne 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue des Ecoles 57830 Saint-Georges FRANCE yes
@Cadastre
@Geotag
15097649 378397384 @Company
@Persons
@UBO
@INPI
DIEUDONNE Gilbert
DoB: 1961-10-27
PoB: Saverne 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue des Ecoles 57830 Saint-Georges 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.