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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GILBERT 1966-03-21 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 939540 | 481680288 @Company @Persons @UBO @INPI |
VALLICELLI Fabrice Gilbert DoB: 1966-07-09 PoB: 69383 Lyon 03(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse des Bouleaux 38280 Villette-d'Anthon France | ||
| 1874263 | 750981441 @Company @Persons @UBO @INPI |
Bensimon gilbert DoB: 1966-03-21 PoB: Meknes MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
14 avenue de Saint-Mandé 75012 Paris France | ||
| 2317419 | 513299297 @Company @Persons @UBO @INPI |
BENSIMON Gilbert DoB: 1966-03-21 PoB: MEKNES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
14 avenue de Saint-Mandé 75012 Paris France | ||
| 2522421 | 490152519 @Company @Persons @UBO @INPI |
Bensimon Gilbert DoB: 1966-03-21 PoB: Meknes MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
14 avenue de Saint-Mandé 75012 Paris France | ||
| 2836226 | 802916106 @Company @Persons @UBO @INPI |
SAUVEGRAIN Frédéric Gilbert André DoB: 1966-03-21 PoB: 45208 Montargis (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Grand cour 45320 Courtenay France | yes @Cadastre @Geotag |
|
| 4321600 | 809204829 @Company @Persons @UBO @INPI |
BAWOL Bruno Laurent Gilbert DoB: 1966-03-01 PoB: 02722 Soissons (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Appt 9-8 rue du Château 2840 Festieux France | ||
| 5334351 | 445341605 @Company @Persons @UBO @INPI |
MANSON Pascal, Jean, Gilbert DoB: 1966-01-21 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Venelle Roussel 14850 Escoville FRANCE | yes @Cadastre @Geotag |
|
| 5334352 | 445341605 @Company @Persons @UBO @INPI |
MANSON Pascal, Jean, Gilbert DoB: 1966-01-21 PoB: 14118 CAEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Venelle Roussel 14850 Escoville FRANCE | yes @Cadastre @Geotag |
|
| 5681578 | 492676002 @Company @Persons @UBO @INPI |
GILBERT Cyriaque DoB: 1966-03-21 PoB: 72223 Noyen-sur-Sarthe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit la Chevallerie 72430 Noyen-sur-Sarthe FRANCE | ||
| 5683975 | 505289801 @Company @Persons @UBO @INPI |
GILBERT Cyriaque DoB: 1966-03-21 PoB: 72223 Noyen-sur-Sarthe FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lieu dit la Chevallerie 72430 Noyen-sur-Sarthe FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6755840 | 511404097 @Company @Persons @UBO @INPI |
GUIGO Laurent André Gilbert DoB: 1966-03-21 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 allée de la Fontaine 29290 Saint-Renan FRANCE | yes @Cadastre @Geotag |
|
| 6755841 | 511404097 @Company @Persons @UBO @INPI |
GUIGO Laurent André Gilbert DoB: 1966-03-21 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 allée de la Fontaine 29290 Saint-Renan FRANCE | yes @Cadastre @Geotag |
|
| 11486072 | 523661791 @Company @Persons @UBO @INPI |
MINTOGO MI-NGUEMA Gilbert DoB: 1966-03-27 PoB: Mfeigne-Effack GABON P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Philippe le Bon 21850 Saint-Apollinaire FRANCE | ||
| 11492543 | 795040245 @Company @Persons @UBO @INPI |
FEBVAY Gilbert, Marie, Maurice DoB: 1966-09-24 PoB: 71270 Macon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue des Racosins 21490 Bellefond FRANCE | ||
| 11492544 | 795040245 @Company @Persons @UBO @INPI |
FEBVAY Gilbert, Marie, Maurice DoB: 1966-09-24 PoB: 71270 Macon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue des Racosins 21490 Bellefond FRANCE | ||
| 11893897 | 510759954 @Company @Persons @UBO @INPI |
DUMAS Gilbert Jean DoB: 1966-03-21 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue du 2ème Cuirassier villa 978 13420 Gémenos FRANCE | ||
| 11988606 | 790418990 @Company @Persons @UBO @INPI |
SEIGNEUR Christophe Gilbert Georges DoB: 1966-03-10 PoB: 74264 Scionzier (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
1439 Route de Saint-Gervais 74920 Combloux France | ||
| 12248178 | 824419030 @Company @Persons @UBO @INPI |
LOUETTE FAIVRE Muriel DoB: 1966-03-13 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 bis Rue du R. P. Gilbert 92600 Asnières-sur-Seine FRANCE | ||
| 15264405 | 408543882 @Company @Persons @UBO @INPI |
ZIEGLER Pascal, Gilbert DoB: 1966-10-03 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Sainte-Anne 68720 Zillisheim FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.