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 1966-09-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1976991 509463113 @Company
@Persons
@UBO
@INPI
CARRIER Gilbert
DoB: 1966-04-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 boulevard de Grenelle 75015 Paris France
1976992 509463113 @Company
@Persons
@UBO
@INPI
CARRIER Gilbert
DoB: 1966-04-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 boulevard de Grenelle 75015 Paris France
2521954 440235059 @Company
@Persons
@UBO
@INPI
Bensimon Gilbert
DoB: 1966-09-21
PoB: Meknes MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 avenue de Saint-Mandé 75012 Paris France
3323548 517841698 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent Urbain Gilbert
DoB: 1966-04-14
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Perron 3800 Gannat FRANCE
5492053 488556747 @Company
@Persons
@UBO
@INPI
LEBRETON Gilbert
DoB: 1966-09-14
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Cypres 44116 Vieillevigne France
5492054 488556747 @Company
@Persons
@UBO
@INPI
LEBRETON Gilbert
DoB: 1966-09-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
allée des Cypres 44116 Vieillevigne France
5764131 797900560 @Company
@Persons
@UBO
@INPI
MULLER Gilbert
DoB: 1966-04-09
PoB: 57745 Wiesviller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Patrou 47270 Tayrac FRANCE
6002820 825144439 @Company
@Persons
@UBO
@INPI
LEBRETON Gilbert
DoB: 1966-09-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée des Cyprès 44116 Vieillevigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8259750 519431266 @Company
@Persons
@UBO
@INPI
BETTINGER Gilbert
DoB: 1966-03-12
PoB: 57160 Creutzwald (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Lieu-dit En Paris 81500 Saint-Lieux-lès-Lavaur France
8660501 501521306 @Company
@Persons
@UBO
@INPI
INGRAND Patrice Gilbert
DoB: 1966-09-08
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Château d'Eau Vaumoreau 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9625124 481835890 @Company
@Persons
@UBO
@INPI
GILBERT Gerard Jean
DoB: 1966-09-14
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LES RIVAILLES 87590 SAINT JUST LE MARTEL FRANCE yes
@Cadastre
@Geotag
9625125 481835890 @Company
@Persons
@UBO
@INPI
GILBERT Gerard Jean
DoB: 1966-09-14
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 LES RIVAILLES 87590 SAINT JUST LE MARTEL FRANCE yes
@Cadastre
@Geotag
9630629 523792570 @Company
@Persons
@UBO
@INPI
GILBERT Gerard Jean
DoB: 1966-09-14
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lieu dit les Rivailles 87590 Saint-Just-le-Martel FRANCE
9630630 523792570 @Company
@Persons
@UBO
@INPI
GILBERT Gerard Jean
DoB: 1966-09-14
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 lieu dit les Rivailles 87590 Saint-Just-le-Martel FRANCE
9634562 522211846 @Company
@Persons
@UBO
@INPI
GILBERT Gérard Jean
DoB: 1966-09-14
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Rivailles 87590 Saint-Just-le-Martel FRANCE
9641046 530015585 @Company
@Persons
@UBO
@INPI
GILBERT Gérard Jean
DoB: 1966-09-14
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Rivailles 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9641047 530015585 @Company
@Persons
@UBO
@INPI
GILBERT Gérard Jean
DoB: 1966-09-14
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 les Rivailles 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9733954 381847144 @Company
@Persons
@UBO
@INPI
VALETTE Olivier Marcel Gilbert
DoB: 1966-01-12
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP20423 PAPEETE Pk 12 Cote Montagne lotissement 122 SUPERMAHINA 0 POLYNESIE FRANCAISE
10288050 799456264 @Company
@Persons
@UBO
@INPI
FAURE Alain Gilbert
DoB: 1966-06-14
PoB: 38517 Tullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
505 Route de Moiry 74330 Poisy FRANCE
10288051 799456264 @Company
@Persons
@UBO
@INPI
FAURE Alain Gilbert
DoB: 1966-06-14
PoB: 38517 Tullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
505 Route de Moiry 74330 Poisy FRANCE
10396196 537850141 @Company
@Persons
@UBO
@INPI
NOSARD Nicolas Gilbert
DoB: 1966-01-27
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Avenue du Comminges 31270 Cugnaux France
10396197 537850141 @Company
@Persons
@UBO
@INPI
NOSARD Nicolas Gilbert
DoB: 1966-01-27
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue du Comminges 31270 Cugnaux France
12000249 804749547 @Company
@Persons
@UBO
@INPI
FAURE Alain Gilbert
DoB: 1966-06-14
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
505 Route de Moiry 74330 Poisy France
12000252 804749547 @Company
@Persons
@UBO
@INPI
FAURE Alain Gilbert
DoB: 1966-06-14
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Route de Moiry 74330 Poisy France
14628273 841278377 @Company
@Persons
@UBO
@INPI
GILBERT Yann
DoB: 1966-10-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Victor Hugo 91120 Palaiseau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15604919 309003903 @Company
@Persons
@UBO
@INPI
GROUALLE Thierry, Gilbert, Claude
DoB: 1966-04-15
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
400 Chemin Lucien Biset 73420 Viviers-du-Lac 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.