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 1965-03-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
273068 409560570 @Company
@Persons
@UBO
@INPI
COURAPIE GILBERT Nelly
DoB: 1965-04-03
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. PAUL BIGEON 53230 COSSE LE VIVIEN FRANCE
1363707 453273369 @Company
@Persons
@UBO
@INPI
LABROUSSE Dominique Gilbert
DoB: 1965-09-09
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Voute 16120 Mosnac FRANCE
2331368 538593377 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Olivier Gilbert
DoB: 1965-09-06
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Verdier 92120 Montrouge France
4084266 522340785 @Company
@Persons
@UBO
@INPI
ROUGEAU Franck Claude
DoB: 1965-02-12
PoB: VARESE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Henri Gilbert 91300 Massy FRANCE
4119302 812027993 @Company
@Persons
@UBO
@INPI
GILBERT Christophe Pascal
DoB: 1965-03-16
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Hoche 91330 Yerres FRANCE
4121294 382054963 @Company
@Persons
@UBO
@INPI
GILBERT Pascal Pierre
DoB: 1965-01-03
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Ter Rue des Grillières 91180 Saint-Germain-lès-Arpajon FRANCE
4125538 441281920 @Company
@Persons
@UBO
@INPI
GILBERT Christophe Pascal
DoB: 1965-03-16
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Rue Gabriel Peri 91330 Yerres FRANCE
4877752 438070500 @Company
@Persons
@UBO
@INPI
DA SILVA Gilbert
DoB: 1965-03-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Clos DECIBENS 69440 Saint-Laurent-d'Agny France
5290517 441958527 @Company
@Persons
@UBO
@INPI
WEIBEL Rémy Gilbert
DoB: 1965-10-03
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Hêtres 67240 Gries FRANCE
7218478 814307906 @Company
@Persons
@UBO
@INPI
JUSTES Gilbert Pierre
DoB: 1965-02-16
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 chemin de Marincazaux 40380 Gibret FRANCE
7762300 420059834 @Company
@Persons
@UBO
@INPI
HABERT GILBERT Isabelle Anne Laurence
DoB: 1965-07-18
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 RTE DE SEUR CELLETTES 41120 LES MONTILS FRANCE
9484780 791792815 @Company
@Persons
@UBO
@INPI
ORCEL Jean-Claude Gilbert
DoB: 1965-08-08
PoB: 38124 Corbelin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
330 Chemin de Bellechaux 38490 Chimilin France
10222650 379544547 @Company
@Persons
@UBO
@INPI
CHABUT Gilbert Georges Jean
DoB: 1965-03-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Polvrieres 15120 Labesserette France
10788803 481551513 @Company
@Persons
@UBO
@INPI
DELACHAPELLE Arnaud Paul Gilbert
DoB: 1965-03-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Poste 62760 Orville France yes
@Cadastre
@Geotag
11181757 828473876 @Company
@Persons
@UBO
@INPI
DUPÉ Hervé Gilbert Jean
DoB: 1965-12-18
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue des Nouvelles 44115 Basse-Goulaine France yes
@Cadastre
@Geotag
11276117 827964362 @Company
@Persons
@UBO
@INPI
LAMY Patrick, Gilbert, Dominique
DoB: 1965-08-16
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la route 50260 Breuville FRANCE
11283440 827870718 @Company
@Persons
@UBO
@INPI
LAMY Patrick, Gilbert, Dominique
DoB: 1965-08-16
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la route 50260 Breuville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11283441 827870718 @Company
@Persons
@UBO
@INPI
LAMY Patrick, Gilbert, Dominique
DoB: 1965-08-16
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la route 50260 Breuville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14057643 429153117 @Company
@Persons
@UBO
@INPI
DARDE Eric Gilbert Roger
DoB: 1965-07-06
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place . DE LA SARDANNE 66000 Perpignan France
14218623 425030939 @Company
@Persons
@UBO
@INPI
DORRESSAMY Gilbert
DoB: 1965-04-09
PoB: Saint Pierré (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 avenue de l'Oasis Bras de Chevrettes 97440 Saint-André France
14218624 425030939 @Company
@Persons
@UBO
@INPI
DORRESSAMY Gilbert
DoB: 1965-04-09
PoB: Saint Pierré (réunion)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 avenue de l'Oasis Bras de Chevrettes 97440 Saint-André France
14640557 828473876 @Company
@Persons
@UBO
@INPI
DUPÉ Hervé Gilbert Jean
DoB: 1965-12-18
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue des Nouvelles 44115 Basse-Goulaine France yes
@Cadastre
@Geotag
14727915 818628372 @Company
@Persons
@UBO
@INPI
Berdugo Gilbert
DoB: 16/05/1965
PoB: Rabat MAROC
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
98 avenue de Villiers 75017 Paris France
14755888 432356731 @Company
@Persons
@UBO
@INPI
MOULIN Jacques Jean Gilbert
DoB: 1965-02-22
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rioux des Mioux 5110 Curbans 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.