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 1966-09-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86269 333799419 @Company
@Persons
@UBO
@INPI
COURNEDE Roland, Henri, Gilbert
DoB: 1966-09-30
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Puech des Cayres 12260 Balaguier-d'Olt FRANCE
761431 798481479 @Company
@Persons
@UBO
@INPI
SIMONET Thierry Gilbert
DoB: 1966-05-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Rabelais 71260 Fleurville France
3155486 507955094 @Company
@Persons
@UBO
@INPI
SAUVIER Laurent Jacques Gilbert
DoB: 1966-09-12
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La tourette 30125 Saumane France
3365650 414375121 @Company
@Persons
@UBO
@INPI
DUTTO Jean Pascal Gilbert
DoB: 1966-11-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Vieux Moulin 6110 Le Cannet FRANCE
3405910 492827720 @Company
@Persons
@UBO
@INPI
WERLHEN Thierry Gilbert René
DoB: 1966-09-17
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Verdun 6370 Mouans-Sartoux FRANCE
3414276 322186081 @Company
@Persons
@UBO
@INPI
WERLHEN Thierry Gilbert René
DoB: 1966-09-17
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Verdun 6370 Mouans-Sartoux FRANCE
4292778 489693606 @Company
@Persons
@UBO
@INPI
GILBERT-BOUCRY Monique Claudine
DoB: 1966-09-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pierre Brossolette 2300 Ognes France
4292779 489693606 @Company
@Persons
@UBO
@INPI
GILBERT-BOUCRY Monique Claudine
DoB: 1966-09-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Pierre Brossolette 2300 Ognes France
4383350 538103060 @Company
@Persons
@UBO
@INPI
COURNEDE Roland, Henri, Gilbert
DoB: 1966-09-30
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puech des Cayres 12260 Balaguier-d'Olt 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
8479659 825125719 @Company
@Persons
@UBO
@INPI
GILBERT RUHRMANN Marièle Brigitte
DoB: 1966-09-30
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Brandotte 33710 Tauriac France
10617430 383539921 @Company
@Persons
@UBO
@INPI
ROUYER Eric Gilbert Albert
DoB: 1966-06-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Auguste Bouchet 7200 Aubenas France
11531913 379062102 @Company
@Persons
@UBO
@INPI
LAVOUE Frédéric Gilbert
DoB: 1966-09-04
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE TUILERIE FENAY 21600 LONGVIC FRANCE yes
@Cadastre
@Geotag
12716849 504864851 @Company
@Persons
@UBO
@INPI
GILBERT Alphonse Georges François Alain
DoB: 1966-09-30
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1241 route de Carolles 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12716850 504864851 @Company
@Persons
@UBO
@INPI
GILBERT Alphonse Georges François Alain
DoB: 1966-09-30
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1241 route de Carolles 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13738982 490922937 @Company
@Persons
@UBO
@INPI
BOISSERON Theddy, Gilbert
DoB: 1966-02-05
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Osman Nadeau - Ravine Vilaine - Res les Abeilles A 11 BP 85 97200 Fort de France France
13738983 490922937 @Company
@Persons
@UBO
@INPI
BOISSERON Theddy, Gilbert
DoB: 1966-02-05
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Osman Nadeau - Ravine Vilaine - Res les Abeilles A 11 BP 85 97200 Fort de France France
13740972 494051006 @Company
@Persons
@UBO
@INPI
POLOMACK Christian Gilbert
DoB: 1966-12-02
PoB: PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Trenelle 29 Rue Aurelie Dicanot 97200 Fort de France France
13749068 504810425 @Company
@Persons
@UBO
@INPI
KIRCHMEYER Alain, Gilbert
DoB: 1966-06-09
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3B route du Grande Lac 78110 Le Vesinet France
14240162 803063973 @Company
@Persons
@UBO
@INPI
VITRY Gilbert
DoB: 1966-09-30
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin Campanules Bel Air 97480 Saint-Joseph France
14767859 882778905 @Company
@Persons
@UBO
@INPI
CARA Gilbert Pascal
DoB: 1966-11-27
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Camp Neuf 30260 Quissac France
14767860 882778905 @Company
@Persons
@UBO
@INPI
CARA Gilbert Pascal
DoB: 1966-11-27
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Camp Neuf 30260 Quissac France
15075769 811904739 @Company
@Persons
@UBO
@INPI
KOELSCH Gilbert
DoB: 1966-09-13
PoB: 57660 Stiring-Wendel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 impasse des Tourterelles 57600 Oeting FRANCE
15814940 889510046 @Company
@Persons
@UBO
@INPI
CARA Gilbert Pascal
DoB: 1966-11-27
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Camp Neuf 30260 Quissac 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.