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 1965-09-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1010474 488998105 @Company
@Persons
@UBO
@INPI
LEGER Vincent Gilbert
DoB: 1965-06-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
980 Route des Pinates 26260 Charmes-sur-l'Herbasse France yes
@Cadastre
@Geotag
5301207 392792388 @Company
@Persons
@UBO
@INPI
GILBERT Olivier Eugène
DoB: 1965-06-23
PoB: 92064 St-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Charles Gounod 14280 Saint-Contest FRANCE
5353412 794004945 @Company
@Persons
@UBO
@INPI
GILBERT Olivier, Eugène
DoB: 1965-06-23
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Longue Vue des Architectes 14111 Louvigny FRANCE
5500829 822455382 @Company
@Persons
@UBO
@INPI
BOSSIS Didier René Gilbert
DoB: 1965-07-07
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Prieuré 85710 La Garnache France
5555493 343288965 @Company
@Persons
@UBO
@INPI
GILBERT Daniel François Isidore
DoB: 1965-09-14
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Landes Gateaux les Essarts 85140 Essarts en Bocage France
8535898 434194098 @Company
@Persons
@UBO
@INPI
INDIVISION GILBERT BOLE FEYSOT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 RUE FIERECK 25150 PONT DE ROIDE FRANCE yes
@Cadastre
@Geotag
8539530 478873078 @Company
@Persons
@UBO
@INPI
GAILLARD Emmanuel Michel Gilbert
DoB: 1965-09-14
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE MALHERBES 71240 ST AMBREUIL FRANCE
8543192 493477988 @Company
@Persons
@UBO
@INPI
GAILLARD Emmanuel Michel Gilbert
DoB: 1965-09-14
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE MALHERBES 71240 ST AMBREUIL FRANCE
8547847 798384087 @Company
@Persons
@UBO
@INPI
GAILLARD Emmanuel, Michel, Gilbert
DoB: 1965-09-14
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Malherbe 71240 Saint-Ambreuil FRANCE
9293489 795018746 @Company
@Persons
@UBO
@INPI
DUDONNE Gilles, Gilbert, Paul
DoB: 1965-02-27
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement de l'Eglise 14100 Le Mesnil guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9293490 795018746 @Company
@Persons
@UBO
@INPI
DUDONNE Gilles, Gilbert, Paul
DoB: 1965-02-27
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement de l'Eglise 14100 Le Mesnil guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9461032 438881310 @Company
@Persons
@UBO
@INPI
DUMOND Gilbert
DoB: 1965-02-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grange Haute 38200 Serpaize France yes
@Cadastre
@Geotag
10044986 809938863 @Company
@Persons
@UBO
@INPI
LE BORGNE Lionel, Gilbert, Marie
DoB: 1965-09-08
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Douves du Noyer 56120 Josselin FRANCE
11031444 528208085 @Company
@Persons
@UBO
@INPI
DECLERCQ Gilbert
DoB: 1965-12-09
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée du Château d'Haye 59118 Wambrechies FRANCE
13536162 417529245 @Company
@Persons
@UBO
@INPI
GILBERT DE CAUWER RENS Claire
DoB: 1965-09-22
PoB: 80066 Beaucourt-sur-l'Hallue (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2505 Route De Parisot 81800 Coufouleux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14252913 884902156 @Company
@Persons
@UBO
@INPI
NAZE Gilbert
DoB: 1965-12-31
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin du Petit Tampon 97430 Le Tampon France
14776267 305836124 @Company
@Persons
@UBO
@INPI
PRIEUR DELIE Anne
DoB: 1965-05-03
PoB: 27681 Vernon (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Victor Gilbert 28000 Chartres France
14888264 824263586 @Company
@Persons
@UBO
@INPI
RIZZUTO Gilbert
DoB: 1965-09-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Vercly 57070 Metz FRANCE
14959213 824263586 @Company
@Persons
@UBO
@INPI
RIZZUTO Gilbert
DoB: 1965-09-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Vercly 57070 Metz FRANCE
15150403 824263586 @Company
@Persons
@UBO
@INPI
RIZZUTO Gilbert
DoB: 1965-09-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Vercly 57070 Metz FRANCE
15223974 382935583 @Company
@Persons
@UBO
@INPI
TONNEAU Patrick Jean Gilbert
DoB: 1965-04-27
PoB: FISMES (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RTE DE LUXEMBOURG 1899 - KOCKELSCHEUER (GDL) 0 FRANCE
15420541 750294951 @Company
@Persons
@UBO
@INPI
ERIC ROUVROY ET GILBERT DECLERCQ
DoB: 528208085
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
1 Square Saint-Jean Rue Saint Aubert 62000 Arras France
15689529 804688265 @Company
@Persons
@UBO
@INPI
HERICHER Hervé Michel Gilbert
DoB: 1965-04-30
PoB: 76351 Le Havre (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Victor Coviaud 76400 Saint-Léonard France
15930467 478245046 @Company
@Persons
@UBO
@INPI
OLIVES Gilbert Christian
DoB: 1965-07-14
PoB: 71176 Digoin (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Les Ecoarees 69970 Chaponnay France
16036289 305836124 @Company
@Persons
@UBO
@INPI
PRIEUR DELIE Anne
DoB: 1965-05-03
PoB: 27681 Vernon (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Victor Gilbert 28000 Chartres 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.