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 1963-06-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370362 830801957 @Company
@Persons
@UBO
@INPI
NICOT Thierry François Gilbert
DoB: 1963-10-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue du Président Carnot 87350 Panazol FRANCE yes
@Cadastre
@Geotag
604343 334041621 @Company
@Persons
@UBO
@INPI
JACQUET Gilbert Adrien
DoB: 1963-12-15
PoB: 54067 Beuveille (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Albert Lebrun 54620 Beuveille France yes
@Cadastre
@Geotag
604344 334041621 @Company
@Persons
@UBO
@INPI
JACQUET Gilbert Adrien
DoB: 1963-12-15
PoB: 54067 Beuveille (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Albert Lebrun 54620 Beuveille France yes
@Cadastre
@Geotag
730211 447487430 @Company
@Persons
@UBO
@INPI
GALLO Gilbert
DoB: 1963-08-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Marais 38000 Grenoble France
730212 447487430 @Company
@Persons
@UBO
@INPI
GALLO Gilbert
DoB: 1963-08-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Marais 38000 Grenoble France
781194 428120463 @Company
@Persons
@UBO
@INPI
GILBERT Patrick Eric Michel
DoB: 1963-03-25
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis Rue de Montribloud 69009 Lyon France
865800 390420875 @Company
@Persons
@UBO
@INPI
GILBERT Patrick Jack
DoB: 1963-10-15
PoB: Clamart 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Gronich 40220 Tarnos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
865801 390420875 @Company
@Persons
@UBO
@INPI
GILBERT Patrick Jack
DoB: 1963-10-15
PoB: Clamart 92
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Docteur Gronich 40220 Tarnos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2996526 420523680 @Company
@Persons
@UBO
@INPI
GILBERT Frederic
DoB: 1963-04-20
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES COCHEREAUX 28200 SAINT DENIS LES PONTS FRANCE
3553100 353854631 @Company
@Persons
@UBO
@INPI
DOUTTE GILBERT
DoB: 1963-11-28
PoB: ARGENTEUIL 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE REPUBLIQUE 83210 SOLLIES PONT 0 FRANCE
5485509 520318544 @Company
@Persons
@UBO
@INPI
GILBERT Pascal Roger Gustave
DoB: 1963-06-15
PoB: 85040 La Caillère-Saint-Hilaire (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du Maréchal de Lattre de Tassigny - Lieudit Chevrette 85370 Nalliers France
5485510 520318544 @Company
@Persons
@UBO
@INPI
GILBERT Pascal Roger Gustave
DoB: 1963-06-15
PoB: 85040 La Caillère-Saint-Hilaire (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
60 rue du Maréchal de Lattre de Tassigny - Lieudit Chevrette 85370 Nalliers France
7230052 407878834 @Company
@Persons
@UBO
@INPI
GILBERT Patrick Jack
DoB: 1963-10-15
PoB: CLAMART 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU DR GRONICH 40220 TARNOS FRANCE
10221977 338080468 @Company
@Persons
@UBO
@INPI
CHALIER Gilbert Casimir René
DoB: 1963-05-06
PoB: Saint-Flour (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lignerolles 15500 Saint-Poncy France
10223698 511865743 @Company
@Persons
@UBO
@INPI
CUSSAC Gilbert
DoB: 1963-10-11
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Védrines 15100 Alleuze France
10228854 377526405 @Company
@Persons
@UBO
@INPI
CHALIER Gilbert Casimir René
DoB: 1963-05-06
PoB: Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lignerolles 15500 Saint-Poncy France
10621823 448256446 @Company
@Persons
@UBO
@INPI
PERRIN Gilbert Claude Raymond
DoB: 1963-06-06
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
897 Chemin DE CHATEAUVIEUX 83330 Le Castelet France yes
@Cadastre
@Geotag
10733984 421487687 @Company
@Persons
@UBO
@INPI
TINARELLI Richard Gilbert Antoine
DoB: 1963-07-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue Jean Icart Le Parc des Chênes 6130 Grasse FRANCE
11316098 799301205 @Company
@Persons
@UBO
@INPI
PROTET Pascal Gilbert
DoB: 1963-07-06
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse du Tennis 39380 Mont-sous-Vaudrey France
12582324 791391188 @Company
@Persons
@UBO
@INPI
CHARTOIS Alain, Jean, Gilbert
DoB: 1963-06-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Sainte-Catherine 76240 Bonsecours FRANCE
12935829 813479474 @Company
@Persons
@UBO
@INPI
GILBERT Nathalie, Anne-Marie
DoB: 1963-06-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Aristide Briand 65000 Tarbes FRANCE
14213590 387534373 @Company
@Persons
@UBO
@INPI
CLERVIL Gilbert Leonard
DoB: 1963-02-09
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 route Nationale 2 Terre Sainte 97410 Saint Pierre France
14283645 384902110 @Company
@Persons
@UBO
@INPI
TRICAT Alain Gilbert
DoB: 1963-01-30
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE TITAN - 97420 Port France
14305484 493216360 @Company
@Persons
@UBO
@INPI
MINATCHY Gilbert Max
DoB: 1963-10-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin GRANDE MONTEE 97438 Sainte-Marie 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.