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 1966-11-21 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94831 344354584 @Company
@Persons
@UBO
@INPI
HACHETTE ET DRIOUT INDUSTRIES
DoB: 515780575
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Avenue du Général Sarrail 52100 Saint-Dizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
108836 502545445 @Company
@Persons
@UBO
@INPI
GILBERT Eric Claude Daniel
DoB: 1966-05-22
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Route de Bray 77130 Marolles-sur-Seine FRANCE
2415985 404919268 @Company
@Persons
@UBO
@INPI
GILBERT PAUVERT CAROLE
DoB: 1966-02-21
PoB: CHOLET ( FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Carnot 91700 Sainte-Genevieve-Des-Bois 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
3438110 822867099 @Company
@Persons
@UBO
@INPI
CIAMIN Gilles Bernard Gilbert
DoB: 1966-06-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Auguste Bercy 6000 Nice FRANCE
4258955 404137010 @Company
@Persons
@UBO
@INPI
PASQUIER Agnès
DoB: 1966-10-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cidex 405 89460 Prégilbert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4258956 404137010 @Company
@Persons
@UBO
@INPI
PASQUIER Agnès
DoB: 1966-10-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cidex 405 89460 Prégilbert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4265804 392005393 @Company
@Persons
@UBO
@INPI
PASQUIER Agnès
DoB: 1966-10-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cidex 405 89460 Prégilbert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4265805 392005393 @Company
@Persons
@UBO
@INPI
PASQUIER Agnès
DoB: 1966-10-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cidex 405 89460 Prégilbert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4267834 404699324 @Company
@Persons
@UBO
@INPI
PASQUIER Agnès
DoB: 1966-10-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cidex 405 89460 Prégilbert France
4267835 404699324 @Company
@Persons
@UBO
@INPI
PASQUIER Agnès
DoB: 1966-10-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cidex 405 89460 Prégilbert France
5534135 786396283 @Company
@Persons
@UBO
@INPI
GILBERT DRAPEAU Catherine
DoB: 1966-11-21
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Roussières 85140 Chauché France
5575280 494533342 @Company
@Persons
@UBO
@INPI
GILBERT DRAPEAU Catherine
DoB: 1966-11-21
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grandes Roussieres 85140 Chauché France yes
@Cadastre
@Geotag
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
6259851 417545019 @Company
@Persons
@UBO
@INPI
AZRI Liazid Gilbert
DoB: 1966-06-21
PoB: 94077 Villeneuve-le-Roi
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Compagnie Paris Orléans 94480 Ablon-sur-Seine FRANCE
6384785 823448170 @Company
@Persons
@UBO
@INPI
FRANCOUT Jean-Paul
DoB: 1966-12-28
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue Gilbert Caudéran 33320 Eysines FRANCE
7293400 384429304 @Company
@Persons
@UBO
@INPI
BALOURDET Olivier Gilbert Jean
DoB: 1966-11-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 grande rue 51240 Mairy-sur-Marne France yes
@Cadastre
@Geotag
7293401 384429304 @Company
@Persons
@UBO
@INPI
BALOURDET Olivier Gilbert Jean
DoB: 1966-11-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 grande rue 51240 Mairy-sur-Marne France yes
@Cadastre
@Geotag
8151618 391079134 @Company
@Persons
@UBO
@INPI
LOPEZ Jean François Felix Gilbert
DoB: 1966-11-20
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse DE VARSOVIE 31300 Toulouse France
8151647 351528567 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-François Félix Gilbert
DoB: 1966-11-20
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse Varsovie 31000 Toulouse France yes
@Cadastre
@Geotag
9625126 481835890 @Company
@Persons
@UBO
@INPI
BOURDILLAUD GILBERT Sylvie Agnes
DoB: 1966-11-21
PoB: 87113 LE PALAIS SUR VIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LES RIVAILLES 87590 SAINT JUST LE MARTEL FRANCE yes
@Cadastre
@Geotag
9625127 481835890 @Company
@Persons
@UBO
@INPI
BOURDILLAUD GILBERT Sylvie Agnes
DoB: 1966-11-21
PoB: 87113 LE PALAIS SUR VIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 LES RIVAILLES 87590 SAINT JUST LE MARTEL FRANCE yes
@Cadastre
@Geotag
9634563 522211846 @Company
@Persons
@UBO
@INPI
BOURDILLAUD GILBERT Sylvie, Agnes
DoB: 1966-11-21
PoB: 87113 LE PALAIS SUR VIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Rivailles 87590 Saint-Just-le-Martel FRANCE
12080603 798127262 @Company
@Persons
@UBO
@INPI
GANTELME Jean-Louis Elie Gilbert
DoB: 1966-07-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
515 Traverse du Grand chemin 11570 Cavanac FRANCE
12081785 535055917 @Company
@Persons
@UBO
@INPI
GANTELME Jean-Louis, Elie, Gilbert
DoB: 1966-07-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
515 Traversée du Grand chemin 11570 Cavanac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12081786 535055917 @Company
@Persons
@UBO
@INPI
GANTELME Jean-Louis, Elie, Gilbert
DoB: 1966-07-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
515 Traversée du Grand chemin 11570 Cavanac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12096658 820683027 @Company
@Persons
@UBO
@INPI
GANTELME Jean-Louis, Elie, Gilbert
DoB: 1966-07-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
515 Traverse du Grand chemin 11570 Cavanac FRANCE
13187740 450354550 @Company
@Persons
@UBO
@INPI
BIDET Jean-Michel Gilbert René
DoB: 1966-06-30
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Mansigny 77910 Chambry France
14057597 429018567 @Company
@Persons
@UBO
@INPI
MARROT Franck Gilbert Pierre
DoB: 1966-11-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CUL DE SAC MAISON HUNT LOT LATERRASSE 97150 Saint-Martin France
15516541 786396283 @Company
@Persons
@UBO
@INPI
GILBERT DRAPEAU Catherine
DoB: 1966-11-21
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Roussières 85140 Chauché France
16040009 326286580 @Company
@Persons
@UBO
@INPI
POLYEXPERT SAS
DoB: 410458566
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
49 - 51 rue de Paris 92110 Clichy 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.