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 1965-01-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818408 344328588 @Company
@Persons
@UBO
@INPI
BERTHOLON Gilbert Pierre Marie
DoB: 1965-01-25
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Montanary 42400 Saint-Chamond France
1360680 384993952 @Company
@Persons
@UBO
@INPI
PITON Jean-Claude Gilbert
DoB: 1965-02-21
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Pilloux 16500 Abzac FRANCE
2843351 808656185 @Company
@Persons
@UBO
@INPI
GILBERT Fred
DoB: 1965-01-25
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Pierre Mulsan 10000 Troyes France yes
@Cadastre
@Geotag
3601120 338907355 @Company
@Persons
@UBO
@INPI
BOUCHOT Gilbert
DoB: 1965-06-25
PoB: 71232 Hautefond (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HAUTEFOND 71600 Paray-le-Monial France
4426824 810282574 @Company
@Persons
@UBO
@INPI
LOVERGNE Bruno Gilbert Edgard
DoB: 1965-01-04
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Rue DE LA 12ÈME DIM 59495 Leffrinckoucke France
4426825 810282574 @Company
@Persons
@UBO
@INPI
LOVERGNE Bruno Gilbert Edgard
DoB: 1965-01-04
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Rue DE LA 12ÈME DIM 59495 Leffrinckoucke France
6728755 441908829 @Company
@Persons
@UBO
@INPI
JEZEQUEL Gilbert
DoB: 1965-02-25
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Kérievel 29810 Lampaul-Plouarzel FRANCE
6728756 441908829 @Company
@Persons
@UBO
@INPI
JEZEQUEL Gilbert
DoB: 1965-02-25
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de Kérievel 29810 Lampaul-Plouarzel FRANCE
6733721 749923447 @Company
@Persons
@UBO
@INPI
CADIOU Gilbert
DoB: 1965-10-25
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir du Bant 29440 Plouzévédé FRANCE
6760041 537756991 @Company
@Persons
@UBO
@INPI
JEZEQUEL Gilbert, Yvon, Marie
DoB: 1965-02-25
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Kérievel 29810 Lampaul-Plouarzel FRANCE
10307825 392108403 @Company
@Persons
@UBO
@INPI
ROBERT Gilbert Noël
DoB: 1965-12-25
PoB: 83137 TOULON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Houches 0 GENEVE SUISSE yes
@Cadastre
@Geotag
11231248 452485618 @Company
@Persons
@UBO
@INPI
GILBERT COSSE Marie-Pierre Frédérique Françoise
DoB: 1965-10-09
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 ter avenue des Pins 44380 Pornichet France
11631847 344328588 @Company
@Persons
@UBO
@INPI
BERTHOLON Gilbert Pierre Marie
DoB: 1965-01-25
PoB: 42207 Saint-Chamond
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Montanary 42400 Saint-Chamond FRANCE
11659081 343500393 @Company
@Persons
@UBO
@INPI
BERTHOLON Gilbert Pierre Marie
DoB: 1965-01-25
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Montanary 42400 Saint-Chamond FRANCE
12245935 411458508 @Company
@Persons
@UBO
@INPI
GILBERT Olivier
DoB: 1965-01-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 Rue Lafontaine 75016 Paris FRANCE
12605046 514067677 @Company
@Persons
@UBO
@INPI
MAU Yasida
DoB: 1965-03-25
PoB: Phnom-Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Jean-Baptiste Gilbert 76300 Sotteville-les-Rouen FRANCE
15060861 399476399 @Company
@Persons
@UBO
@INPI
KOPP Pierre, Marie, Gilbert
DoB: 1965-05-29
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de Strasbourg 57430 Sarralbe FRANCE yes
@Cadastre
@Geotag
15257888 348836214 @Company
@Persons
@UBO
@INPI
RICHARDOT Gilbert
DoB: 1965-07-20
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20B rue du Maréchal Leclerc 90130 Montreux-château FRANCE
15276987 484127543 @Company
@Persons
@UBO
@INPI
KAYSER Franck Bernard Gilbert
DoB: 1965-07-23
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE L OURS 68200 MULHOUSE FRANCE
15299297 803298033 @Company
@Persons
@UBO
@INPI
GISSINGER Pascal, Gilbert, Henri
DoB: 1965-07-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue de Mulhouse 68300 Saint-Louis FRANCE
15299298 803298033 @Company
@Persons
@UBO
@INPI
GISSINGER Pascal, Gilbert, Henri
DoB: 1965-07-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 rue de Mulhouse 68300 Saint-Louis FRANCE
15301558 811673979 @Company
@Persons
@UBO
@INPI
GASSER Alain, Gilbert
DoB: 1965-12-16
PoB: Muttenz SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4102 Rohrhagstrasse 18 Oberwil 0 SUISSE
15301559 811673979 @Company
@Persons
@UBO
@INPI
GASSER Alain, Gilbert
DoB: 1965-12-16
PoB: Muttenz SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4102 Rohrhagstrasse 18 Oberwil 0 SUISSE
15320021 883312456 @Company
@Persons
@UBO
@INPI
KAYSER Franck, Bernard, Gilbert
DoB: 1965-07-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Grains 32 C 68200 Mulhouse 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.