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 1965-07-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4452 317840213 @Company
@Persons
@UBO
@INPI
LESOURD Gilbert Georges Louis
DoB: 1965-01-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue Alfred Hérault 86100 Châtellerault France yes
@Cadastre
@Geotag
247253 852031749 @Company
@Persons
@UBO
@INPI
SOLA Gilbert André
DoB: 1965-12-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse de l'Industrie 66180 Villeneuve-de-la-Raho France
3190272 491568408 @Company
@Persons
@UBO
@INPI
RIQUEBOURG Jean-Michel Marcel Gilbert
DoB: 1965-10-19
PoB: 60159 Compiègne
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 Avenue Alphonse Chovet 60200 Compiègne FRANCE
3202837 523816445 @Company
@Persons
@UBO
@INPI
RIQUEBOURG Jean-Michel Marcel Gilbert
DoB: 1965-10-19
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Alphonse Chovet 60200 Compiègne FRANCE
6691952 383858982 @Company
@Persons
@UBO
@INPI
GILBERT Philippe Alain Pierre
DoB: 1965-07-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
320 Dunes de Sainte Marguerite 29870 Landéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6692068 534467824 @Company
@Persons
@UBO
@INPI
GILBERT Philippe, Alain, Pierre
DoB: 1965-07-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
320 Dunes de Sainte Marguerite 29870 Landéda FRANCE
6738631 531937597 @Company
@Persons
@UBO
@INPI
GILBERT Philippe, Alain, Pierre
DoB: 1965-07-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
320 Dunes de Sainte Marguerite 29870 Landéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067715 449165646 @Company
@Persons
@UBO
@INPI
BARRER Laurent Gilbert Jean
DoB: 1965-10-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU COLOMBIER LE BOIS PLAGE EN RE 17580 LE BOIS PLAGE EN RE FRANCE
9348330 377787841 @Company
@Persons
@UBO
@INPI
LAFON Jacques Claude Gilbert
DoB: 1965-06-07
PoB: Castres 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Miletie 81440 Lautrec FRANCE
9348331 377787841 @Company
@Persons
@UBO
@INPI
LAFON Jacques Claude Gilbert
DoB: 1965-06-07
PoB: Castres 81
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Miletie 81440 Lautrec FRANCE
10610736 414393579 @Company
@Persons
@UBO
@INPI
MOULIN Thierry Gilbert Jean Pierre
DoB: 1965-10-18
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Chaudabri 7200 Aubenas France
10625423 752444273 @Company
@Persons
@UBO
@INPI
CATALON Pascal Gilbert
DoB: 1965-05-17
PoB: 07129 Lamastre (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulin 7270 Le Crestet France
10881808 483984332 @Company
@Persons
@UBO
@INPI
MAISSIAT Andre Gilbert
DoB: 1965-07-17
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ETABLES 1430 CEIGNES 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
12844178 482023793 @Company
@Persons
@UBO
@INPI
NICOLAS Jean Luc Gilbert Denis
DoB: 1965-12-17
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 LA BASTIDE BLANCHE 13860 PEYROLLES FRANCE
14321084 520686916 @Company
@Persons
@UBO
@INPI
TOUSSAINT MAUNIER Marie Gilbert Brigitte
DoB: 1965-09-05
PoB: Saint Denis Sainte Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Route de l'Espérance 97438 Sainte-Marie France
15060498 392391751 @Company
@Persons
@UBO
@INPI
GUELLE Didier Daniel Gilbert
DoB: 1965-07-11
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 RUE DES VERGERS SARREGUEMINES 57200 SARREGUEMINES FRANCE
15060499 392391751 @Company
@Persons
@UBO
@INPI
GUELLE Didier Daniel Gilbert
DoB: 1965-07-11
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 RUE DES VERGERS SARREGUEMINES 57200 SARREGUEMINES FRANCE
15060500 392391751 @Company
@Persons
@UBO
@INPI
GUELLE Didier Daniel Gilbert
DoB: 1965-07-11
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DES VERGERS SARREGUEMINES 57200 SARREGUEMINES FRANCE
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

 

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.