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 1963-10-28 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624635 380308098 @Company
@Persons
@UBO
@INPI
ANQUETIL Régis Gilbert Roland
DoB: 1963-09-28
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Route De Saint-valery 76400 Senneville-sur-Fécamp France
956485 814357091 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves Pierre Joseph Gilbert
DoB: 1963-10-31
PoB: 35297 Saint-Méen-le-Grand (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Boulevard de la Commune 22000 Saint-Brieuc France
2761399 500717558 @Company
@Persons
@UBO
@INPI
GILBERT Nathalie
DoB: 1963-10-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement les Genêts 34480 Laurens FRANCE yes
@Cadastre
@Geotag
2761400 500717558 @Company
@Persons
@UBO
@INPI
GILBERT Nathalie
DoB: 1963-10-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 lotissement les Genêts 34480 Laurens FRANCE yes
@Cadastre
@Geotag
2973685 390237378 @Company
@Persons
@UBO
@INPI
MILLS HENAULT Sophie
DoB: 1963-02-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Victor Gilbert 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2976202 752921270 @Company
@Persons
@UBO
@INPI
GILBERT Frédéric
DoB: 1963-04-20
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Cochereaux 28200 Saint-Denis-les-Ponts FRANCE
2977335 799328034 @Company
@Persons
@UBO
@INPI
DELIE Bruno
DoB: 1963-11-15
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Victor Gilbert 28000 Chartres FRANCE
2977336 799328034 @Company
@Persons
@UBO
@INPI
DELIE Bruno
DoB: 1963-11-15
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Victor Gilbert 28000 Chartres FRANCE
2981468 429613854 @Company
@Persons
@UBO
@INPI
GILBERT Frédéric
DoB: 1963-04-20
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES LOCHEREAUX 28200 SAINT DENIS LES PONTS FRANCE yes
@Cadastre
@Geotag
2981469 429613854 @Company
@Persons
@UBO
@INPI
GILBERT Frédéric
DoB: 1963-04-20
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES LOCHEREAUX 28200 SAINT DENIS LES PONTS FRANCE 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
4632133 501330211 @Company
@Persons
@UBO
@INPI
PIO Dominique Gilbert
DoB: 1963-10-28
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
530 Chemin du Riou 6740 Châteauneuf-Grasse FRANCE
4632134 501330211 @Company
@Persons
@UBO
@INPI
PIO Dominique Gilbert
DoB: 1963-10-28
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
530 Chemin du Riou 6740 Châteauneuf-Grasse FRANCE
4723229 513763334 @Company
@Persons
@UBO
@INPI
DARDOUR Gilbert
DoB: 1963-03-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Lacuée 75010 Paris FRANCE
5013941 814357091 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves Pierre Joseph Gilbert
DoB: 1963-10-31
PoB: 35297 Saint-Méen-le-Grand (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Boulevard de la Commune 22000 Saint-Brieuc France
5450039 479728982 @Company
@Persons
@UBO
@INPI
CAPAYROU Gilbert
DoB: 1963-10-04
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Martin 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
7179334 829244821 @Company
@Persons
@UBO
@INPI
PIO Dominique, Gilbert
DoB: 1963-10-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin des Oliviers 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
7179335 829244821 @Company
@Persons
@UBO
@INPI
PIO Dominique, Gilbert
DoB: 1963-10-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 chemin des Oliviers 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
7182675 814809547 @Company
@Persons
@UBO
@INPI
PIO Dominique, Gilbert
DoB: 1963-10-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
530 chemin du Riou Quartier Bramafan 6740 Châteauneuf-Grasse FRANCE
7190499 799339577 @Company
@Persons
@UBO
@INPI
PIO Dominique, Gilbert
DoB: 1963-10-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
530 Chemin Du Riou Quartier Bramafan 6740 Châteauneuf-Grasse FRANCE
7190981 492406723 @Company
@Persons
@UBO
@INPI
PIO Dominique Gilbert
DoB: 1963-10-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
530 Chemin du Riou 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
7190982 492406723 @Company
@Persons
@UBO
@INPI
PIO Dominique Gilbert
DoB: 1963-10-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
530 Chemin du Riou 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
7207561 753113422 @Company
@Persons
@UBO
@INPI
PIO Dominique, Gilbert
DoB: 1963-10-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
530 chemin du Riou 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7207562 753113422 @Company
@Persons
@UBO
@INPI
PIO Dominique, Gilbert
DoB: 1963-10-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
530 chemin du Riou 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7721354 391679255 @Company
@Persons
@UBO
@INPI
FULCRAND Thierry Paul Gilbert
DoB: 1963-10-06
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B 2EME RUELLE ROCHERON 41000 BLOIS FRANCE
8246541 430015222 @Company
@Persons
@UBO
@INPI
MEDOUS Pierre Gilbert
DoB: 1963-10-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOLAS 31230 L'Isle-en-Dodon France yes
@Cadastre
@Geotag
8282573 492284427 @Company
@Persons
@UBO
@INPI
GALINIER GALINER Philippe Simon Gilbert
DoB: 1963-07-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue de Grande-Bretagne 31300 Toulouse France
8890483 520336264 @Company
@Persons
@UBO
@INPI
GILBERT Olivier
DoB: 1963-12-28
PoB: Paris (10ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Mairie 35160 Monterfil FRANCE
8890484 520336264 @Company
@Persons
@UBO
@INPI
GILBERT Olivier
DoB: 1963-12-28
PoB: Paris (10ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Mairie 35160 Monterfil FRANCE
9641679 805245172 @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
10673011 789563319 @Company
@Persons
@UBO
@INPI
BECUE Alain, Robert, Gilbert
DoB: 1963-12-23
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 route de Tonnerre 10210 Chaource FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12011408 529829822 @Company
@Persons
@UBO
@INPI
MATILLAT Gilbert Fabien
DoB: 1963-10-26
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin des Lupins 74400 Chamonix-Mont-Blanc France
12331247 381478288 @Company
@Persons
@UBO
@INPI
PIO Dominique Gilbert
DoB: 1963-10-28
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 ROUTE DE PEGOMAS 6130 Grasse FRANCE
14778794 879972164 @Company
@Persons
@UBO
@INPI
DELIE Bruno Noël Albert Michel
DoB: 1963-11-15
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Victor Gilbert 28000 Chartres France
14778795 879972164 @Company
@Persons
@UBO
@INPI
DELIE Bruno Noël Albert Michel
DoB: 1963-11-15
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Victor Gilbert 28000 Chartres France
15234806 532359445 @Company
@Persons
@UBO
@INPI
SONZOGNI Jean-Louis, Gilbert
DoB: 1963-06-02
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Napoléon 1er 57390 Audun-le-Tiche FRANCE
15576285 878411479 @Company
@Persons
@UBO
@INPI
HECHES Jean-Marie, Elie, Gilbert
DoB: 1963-03-14
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 Oberbreitenbach 68380 Breitenbach FRANCE
15582419 889982757 @Company
@Persons
@UBO
@INPI
PIO Dominique, Gilbert
DoB: 1963-10-28
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Chemin des Oliviers 4300 Forcalquier 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.