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 1967-07-31 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3313536 479249120 @Company
@Persons
@UBO
@INPI
ROYER Franck Gilbert Gustave
DoB: 1967-01-23
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 A LE BOURG 3260 MAGNET FRANCE
5029382 303890206 @Company
@Persons
@UBO
@INPI
LOCATELLI Eric Gilbert Bernard
DoB: 1967-05-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
663 Route de Pérouges 1800 Saint-Jean-de-Niost France
5073729 429377906 @Company
@Persons
@UBO
@INPI
LOCATELLI Eric Gilbert Bernard
DoB: 1967-05-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
663 Route de Pérouges 1800 Saint-Jean-de-Niost France
6901441 384846762 @Company
@Persons
@UBO
@INPI
CUCHET Christophe Michel François
DoB: 1967-02-07
PoB: 51230 51 Épernay
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 rue Maurice Gilbert 51480 Boursault FRANCE
7320337 304606809 @Company
@Persons
@UBO
@INPI
ROUDILLON Joseph Marie Gilbert Yves Benilde
DoB: 1967-11-02
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
24 rue NOTRE DAME 3100 Montluçon FRANCE
8023511 423408699 @Company
@Persons
@UBO
@INPI
LE CORRE Jean-Jacques Gilbert
DoB: 1967-06-14
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30-31 rue de l'Église Arthon-en-Retz 44320 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
8023512 423408699 @Company
@Persons
@UBO
@INPI
LE CORRE Jean-Jacques Gilbert
DoB: 1967-06-14
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30-31 rue de l'Église Arthon-en-Retz 44320 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
8057567 794506527 @Company
@Persons
@UBO
@INPI
ROY Pascal Gilbert Yves
DoB: 1967-02-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 allée du Clos Lucé la Papoterie 37170 Chambray les Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8057568 794506527 @Company
@Persons
@UBO
@INPI
ROY Pascal Gilbert Yves
DoB: 1967-02-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 allée du Clos Lucé la Papoterie 37170 Chambray les Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10510503 411497829 @Company
@Persons
@UBO
@INPI
FERTE LELEU Aurélie
DoB: 1967-04-06
PoB: COMPIEGNE (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 AV. GILBERT TRIGANO - VILLA DE L'ERMITAGE 88800 VITTEL FRANCE
11310997 343068540 @Company
@Persons
@UBO
@INPI
GILBERT Michèle Josiane Danielle
DoB: 1967-07-31
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Route de Paris 27230 Folleville France
11505037 778269407 @Company
@Persons
@UBO
@INPI
LOO LOO-GAUDIN DE VILLAINE Laurent
DoB: 1967-04-07
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Grande rue la Maison Saint-gilbert 3110 Brout Vernet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11538019 323426601 @Company
@Persons
@UBO
@INPI
LOO LOO-GAUDIN DE VILLAINE Laurent
DoB: 1967-04-07
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Grande rue la Maison Saint-gilbert 3110 Brout Vernet FRANCE
14216809 414021725 @Company
@Persons
@UBO
@INPI
RIVIERE Gilbert Patrice
DoB: 1967-03-30
PoB: TAMPON (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Lafayette 97430 Le Tampon France
14216810 414021725 @Company
@Persons
@UBO
@INPI
RIVIERE Gilbert Patrice
DoB: 1967-03-30
PoB: TAMPON (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Lafayette 97430 Le Tampon France
16034230 833637374 @Company
@Persons
@UBO
@INPI
BERTHIER Eric, Pierre, Jean, Joseph
DoB: 1967-06-14
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Gilbert Rousset 92600 Asnières-sur-Seine 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.