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 1964-06-13 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507510 343877601 @Company
@Persons
@UBO
@INPI
Gilbert Biard Laurence
DoB: 1964-06-13
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Eterpeys 23 1010 Lausane 0 Suisse
809546 413495896 @Company
@Persons
@UBO
@INPI
ARTMAN Norbert Jacques Gilbert
DoB: 1964-06-13
PoB: 14371 Livarot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Mandelieu" 61160 Ommoy FRANCE yes
@Cadastre
@Geotag
947966 533506382 @Company
@Persons
@UBO
@INPI
GIANNELLONI Cyrille Gilbert Georges
DoB: 1964-02-09
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Mûriers 69360 Communay France
3398784 499180818 @Company
@Persons
@UBO
@INPI
POITOU Thierry Marius Charles Gilbert
DoB: 1964-07-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Chemin du Fossan 6500 Menton FRANCE
3398785 499180818 @Company
@Persons
@UBO
@INPI
POITOU Thierry Marius Charles Gilbert
DoB: 1964-07-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Chemin du Fossan 6500 Menton FRANCE
3418539 400585014 @Company
@Persons
@UBO
@INPI
BIDET Jean Jacques Yves Gilbert
DoB: 1964-11-05
PoB: 22278 Brest (22)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue MATTET 6130 Grasse FRANCE
3645022 534249834 @Company
@Persons
@UBO
@INPI
GILBERT Christophe, Philippe, Marie
DoB: 1964-01-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Rural N°5 78930 Goussonville FRANCE
4139526 381987676 @Company
@Persons
@UBO
@INPI
DOLLON Christophe Gilbert
DoB: 1964-12-22
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue de Petit Vaux 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
4396474 379335078 @Company
@Persons
@UBO
@INPI
SABRIE Bruno, Gilbert, Gérard
DoB: 1964-12-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Paul Féval 75018 Paris 18 FRANCE
4656283 390036960 @Company
@Persons
@UBO
@INPI
GILBERT Agnes Armande Augusta
DoB: 1964-11-09
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin De Plan Bergier 6650 Le Rouret FRANCE
4844030 808050793 @Company
@Persons
@UBO
@INPI
BLANDIN Patrice Gilbert
DoB: 1964-06-13
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
4879004 479340234 @Company
@Persons
@UBO
@INPI
PAMASO CAPITAL
DoB: 808050793
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 bis Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
5745661 306844598 @Company
@Persons
@UBO
@INPI
GAUNAND Francis, Daniel, Gilbert
DoB: 1964-08-28
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Breil 35051 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6240754 497604256 @Company
@Persons
@UBO
@INPI
BEAUDOIN GILBERT Martine Simone Hélène
DoB: 1964-02-06
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de Mormant Besigny 77460 Souppes-sur-Loing FRANCE
7076674 400201711 @Company
@Persons
@UBO
@INPI
GILBERT BIARD Laurence Marie-Jeanne
DoB: 1964-06-13
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Eterpeys, 23 CH 1010 Lausanne 0 SUISSE
7088093 494737075 @Company
@Persons
@UBO
@INPI
GILBERT Bruno
DoB: 1964-06-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Port 17940 Rivedoux-Plage FRANCE
7338894 421844440 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe Gilbert
DoB: 1964-06-17
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue du Versant 34670 Saint-Brès FRANCE
8364714 776324626 @Company
@Persons
@UBO
@INPI
CHAUMETTE Jean Vincent
DoB: 1964-06-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lieu-dit Gilbert 42123 Saint-Cyr-de-Favières FRANCE
9297312 413495896 @Company
@Persons
@UBO
@INPI
ARTMAN Norbert Jacques Gilbert
DoB: 1964-06-13
PoB: 14371 LIVAROT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"MANDELIEU" 61160 OMMOY FRANCE yes
@Cadastre
@Geotag
9746270 752051268 @Company
@Persons
@UBO
@INPI
PONARD Gilbert, Christian
DoB: 1964-07-16
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de la Boisserie 31180 Saint-Geniès-Bellevue FRANCE
10140455 433873213 @Company
@Persons
@UBO
@INPI
ANCLIN Antoine
DoB: 1964-07-13
PoB: NANCY (M.M)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GILBERT 54000 NANCY FRANCE
11767266 449386564 @Company
@Persons
@UBO
@INPI
PORTE Louis Gilbert
DoB: 1964-06-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue GASTON DE SAPORTA 13100 Aix-en-Provence FRANCE
11804668 752372664 @Company
@Persons
@UBO
@INPI
ARDILLY Gilbert
DoB: 1964-07-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée de Tarn les Castors du Merlan 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11804669 752372664 @Company
@Persons
@UBO
@INPI
ARDILLY Gilbert
DoB: 1964-07-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Tarn les Castors du Merlan 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11910279 792786402 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Gilbert
DoB: 1964-06-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Crinas Prolongée 13007 Marseille FRANCE
12857318 442884342 @Company
@Persons
@UBO
@INPI
SAINT-MICHEL Pascal, Gilbert
DoB: 1964-12-18
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3T chemin du Belvédère Villa Betty 13100 Le Tholonet FRANCE yes
@Cadastre
@Geotag
14345014 814708152 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Louis Gilbert Michel
DoB: 1964-11-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 rue Bourbon 97427 L Étang Salé les Bains France
14743836 505132845 @Company
@Persons
@UBO
@INPI
D'OLIVIERA Pascal
DoB: 1964-03-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis Rue Gilbert Caudéran 33320 Eysines FRANCE yes
@Cadastre
@Geotag
14743837 505132845 @Company
@Persons
@UBO
@INPI
D'OLIVIERA Pascal
DoB: 1964-03-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Gilbert Caudéran 33320 Eysines FRANCE yes
@Cadastre
@Geotag
14743838 505132845 @Company
@Persons
@UBO
@INPI
SCIERS D'OLIVIERA Dominique
DoB: 1964-07-11
PoB: 33162 Eysines (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Gilbert Caudéran 33320 Eysines FRANCE yes
@Cadastre
@Geotag
15548253 504888132 @Company
@Persons
@UBO
@INPI
NUSSBAUMER Gilbert Benoît Henri
DoB: 1964-03-21
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES AULNES 68150 RIBEAUVILLE FRANCE
15548254 504888132 @Company
@Persons
@UBO
@INPI
NUSSBAUMER Gilbert Benoît Henri
DoB: 1964-03-21
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES AULNES 68150 RIBEAUVILLE FRANCE
15792912 890021108 @Company
@Persons
@UBO
@INPI
BONFILS Patrick, Gilbert, Michel
DoB: 1964-05-15
PoB: 84035 Cavaillon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de St Maymes - 1391 Chemin de St Maymes 6600 Antibes FRANCE
15833758 479340234 @Company
@Persons
@UBO
@INPI
BLANDIN Patrice Gilbert
DoB: 1964-06-13
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
2 Bis Chemin du David 69370 Saint-Didier-au-Mont-d'Or 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.