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 1967-02-17 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176482 438558413 @Company
@Persons
@UBO
@INPI
GILBERT Hervé
DoB: 1967-02-17
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1605 Columbia Street 77008 Houston Texas Etats-Unis d'Amérique yes
@Cadastre
@Geotag
246832 776153934 @Company
@Persons
@UBO
@INPI
VALERO José Julian
DoB: 1967-06-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Gilbert Brutus 66310 Estagel France yes
@Cadastre
@Geotag
910812 776153934 @Company
@Persons
@UBO
@INPI
VALERO José Julian
DoB: 1967-06-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Gilbert Brutus 66310 Estagel France yes
@Cadastre
@Geotag
1040581 443506258 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier Gilbert Robert
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DE PARIS 95290 L'Isle-Adam FRANCE
1601244 489687194 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier Gilbert Robert
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Paris 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1601245 489687194 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier Gilbert Robert
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de Paris 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1631599 312517071 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier Gilbert Robert
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue de Paris 95290 L'Isle-Adam FRANCE
1643964 443506258 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier, Gilbert, Robert
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Paris 95290 L'Isle-Adam FRANCE
1645864 351690995 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier Gilbert Robert
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DE PARIS 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1645865 351690995 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier Gilbert Robert
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue DE PARIS 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1657279 489687277 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier Gilbert Robert
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Paris 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1657280 489687277 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier Gilbert Robert
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de Paris 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
3515545 438558413 @Company
@Persons
@UBO
@INPI
GILBERT Hervé
DoB: 1967-02-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12926 Lake Mist Dr 0 11429 CYPRESS TX ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
3852098 419755533 @Company
@Persons
@UBO
@INPI
RECASENS Dominique Gilbert Alexandre
DoB: 1967-08-26
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE RIMBAU 66190 Collioure France
4828744 441691136 @Company
@Persons
@UBO
@INPI
BERTHET Michel Gilbert
DoB: 1967-10-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Tourillon 69290 Craponne France
5993895 433149960 @Company
@Persons
@UBO
@INPI
ROBIN Claude Gilbert
DoB: 1967-04-17
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Jules Renard 44800 Saint-Herblain France
6009045 792408577 @Company
@Persons
@UBO
@INPI
ROBIN Claude Gilbert André Marie Joseph
DoB: 1967-04-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue Jules Renard 44800 Saint Herblain France
6027020 500948294 @Company
@Persons
@UBO
@INPI
ROBIN Claude Gilbert
DoB: 1967-04-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Jules Renard 44800 Saint-Herblain France
6045491 807393855 @Company
@Persons
@UBO
@INPI
ROBIN Claude Gilbert André Marie Joseph
DoB: 1967-04-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Jules Renard 44800 St Herblain France
6054790 479340606 @Company
@Persons
@UBO
@INPI
ROBIN Claude Gilbert
DoB: 1967-04-17
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Jules Renard 44800 Saint-Herblain France
6075919 511554347 @Company
@Persons
@UBO
@INPI
ROBIN Claude Gilbert
DoB: 1967-04-17
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Jules Renard 44800 Saint-Herblain France
6085175 478290109 @Company
@Persons
@UBO
@INPI
Robin Claude Gilbert
DoB: 1967-04-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Traversière 44700 Orvault France
6235924 384611331 @Company
@Persons
@UBO
@INPI
JACQUET Jerome Gilbert
DoB: 1967-02-16
PoB: PARIS 17
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 T Allée des Bosquets 93340 Le Raincy FRANCE
7064026 492773106 @Company
@Persons
@UBO
@INPI
NAVARRE Gilbert
DoB: 1967-02-03
PoB: 16102 16 COGNAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42T rue des Chapelles 17550 Dolus-d'Oléron FRANCE
7068611 437494800 @Company
@Persons
@UBO
@INPI
NAVARRE Gilbert
DoB: 1967-02-03
PoB: 16102 16 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Ter rue des chapelles Dolus-d'Oléron 17550 DOLUS D OLERON FRANCE yes
@Cadastre
@Geotag
7080998 500282397 @Company
@Persons
@UBO
@INPI
NAVARRE Gilbert
DoB: 1967-02-03
PoB: 16102 16 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Ter rue des chapelles Dolus-d'Oléron 17550 DOLUS D OLERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7080999 500282397 @Company
@Persons
@UBO
@INPI
NAVARRE Gilbert
DoB: 1967-02-03
PoB: 16102 16 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Ter rue des chapelles Dolus-d'Oléron 17550 DOLUS D OLERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7099557 434021937 @Company
@Persons
@UBO
@INPI
NAVARRE Gilbert
DoB: 1967-02-03
PoB: 16102 16 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Ter rue des chapelles Dolus-d'Oléron 17550 DOLUS D OLERON FRANCE
7099558 434021937 @Company
@Persons
@UBO
@INPI
NAVARRE Gilbert
DoB: 1967-02-03
PoB: 16102 16 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Ter rue des chapelles Dolus-d'Oléron 17550 DOLUS D OLERON FRANCE
7108384 811309889 @Company
@Persons
@UBO
@INPI
NAVARRE Gilbert
DoB: 1967-02-03
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42T rue des Chapelles 17550 Dolus-d'Oléron FRANCE
9307431 812987170 @Company
@Persons
@UBO
@INPI
DUPONT David, Gilbert, Ernest
DoB: 1967-01-17
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 avenue de la Mer 14390 Cabourg FRANCE
9351639 518181201 @Company
@Persons
@UBO
@INPI
CASTAGNE Jean André Pierre
DoB: 1967-02-09
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Gilbert Verdier 81200 Mazamet FRANCE
10096403 381949551 @Company
@Persons
@UBO
@INPI
PIERRE Xavier Gilbert
DoB: 1967-02-17
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 GRANDE RUE 54470 BERNECOURT FRANCE yes
@Cadastre
@Geotag
10120479 337610612 @Company
@Persons
@UBO
@INPI
EARL DE L'AVENUE DES TILLEULS
DoB: 381949551
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
11 Grande Rue 54470 Bernécourt FRANCE
10120480 337610612 @Company
@Persons
@UBO
@INPI
EARL DE L'AVENUE DES TILLEULS
DoB: 381949551
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Grande Rue 54470 Bernécourt FRANCE
11535882 452212756 @Company
@Persons
@UBO
@INPI
VAUCLAIR Laurent, Gilbert, Marcel
DoB: 1967-02-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de l'Abbé Debrie 21121 Ahuy FRANCE
11535883 452212756 @Company
@Persons
@UBO
@INPI
VAUCLAIR Laurent, Gilbert, Marcel
DoB: 1967-02-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place de l'Abbé Debrie 21121 Ahuy FRANCE
11557955 539423186 @Company
@Persons
@UBO
@INPI
VAUCLAIR Laurent, Gilbert, Marcel
DoB: 1967-02-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de l'Abbé Debrie 21121 Ahuy FRANCE
11559435 528851280 @Company
@Persons
@UBO
@INPI
VAUCLAIR Laurent Gilbert Marcel
DoB: 1967-02-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Abbe Debrie 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
11559436 528851280 @Company
@Persons
@UBO
@INPI
VAUCLAIR Laurent Gilbert Marcel
DoB: 1967-02-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place Abbe Debrie 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
12013525 752706630 @Company
@Persons
@UBO
@INPI
GREFFIER Alain Gilbert
DoB: 1967-07-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1430 Route d'Annecy 74540 Viuz-la-Chiésaz France
13912603 410496822 @Company
@Persons
@UBO
@INPI
MONDESIR Patrice Gilbert
DoB: 1967-02-01
PoB: 75120 Paris 20(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route DE LA RIVIERA 97190 Le Gosier 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.