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 1967-08-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3333022 512138553 @Company
@Persons
@UBO
@INPI
DE CHAVAGNAC Axel Stéphane Gilbert Marie
DoB: 1967-06-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Yves Kermen 92100 Boulogne-Billancourt FRANCE
4060711 381613975 @Company
@Persons
@UBO
@INPI
MANIERE Frédéric Gilbert Alphonse
DoB: 1967-08-30
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Villetard 77760 Nanteau-sur-Essonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4091908 439659665 @Company
@Persons
@UBO
@INPI
CONTAINER CENTRALEN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Odense EGEGÄRDSVEJ 20 0 5260 Danemark DANEMARK
4154761 488985250 @Company
@Persons
@UBO
@INPI
AMICEL Olivier Joseph Gilbert
DoB: 1967-08-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Louise Michel 91460 Marcoussis FRANCE
5291110 480993377 @Company
@Persons
@UBO
@INPI
TAUZIN Isabelle
DoB: 1967-08-10
PoB: 33227 LANGON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée Gilbert Lemaire 76160 Saint-Léger-du-bourg Denis FRANCE
7523373 504778531 @Company
@Persons
@UBO
@INPI
GILBERT Arnaud
DoB: 1967-03-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1325 route de Cannes le Mas des Oliviers 6220 Vallauris FRANCE
8724198 491843975 @Company
@Persons
@UBO
@INPI
GILBERT Pascal
DoB: 1967-10-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES BRUYERES OPME 63540 ROMAGNAT FRANCE yes
@Cadastre
@Geotag
8724199 491843975 @Company
@Persons
@UBO
@INPI
GILBERT Pascal
DoB: 1967-10-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES BRUYERES OPME 63540 ROMAGNAT FRANCE yes
@Cadastre
@Geotag
8775325 481311264 @Company
@Persons
@UBO
@INPI
DA COSTA EIJAZUDDIN Paula
DoB: 1967-09-11
PoB: BAIRRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE EUGENE GILBERT 63000 CLERMONT FERRAND FRANCE
9312336 316768753 @Company
@Persons
@UBO
@INPI
VEDIE Michel, Guy, Gilbert
DoB: 1967-08-25
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 route de Louviers 27110 Marbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9314498 753358753 @Company
@Persons
@UBO
@INPI
GILBERT Franck, Jacques, Denis
DoB: 1967-06-13
PoB: 78311 Houilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Général Leclerc 14510 Houlgate FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9314499 753358753 @Company
@Persons
@UBO
@INPI
GILBERT Franck, Jacques, Denis
DoB: 1967-06-13
PoB: 78311 Houilles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Général Leclerc 14510 Houlgate FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9442383 481415727 @Company
@Persons
@UBO
@INPI
SORRENTI Giovanni Baptiste
DoB: 1967-08-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Gilbert Ollier 38780 Pont-Évêque France
9561243 793186370 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Gilbert Raymond
DoB: 1967-08-08
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Visigneux 60840 Catenoy France
9561244 793186370 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Gilbert Raymond
DoB: 1967-08-08
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Visigneux 60840 Catenoy France
10628954 752183897 @Company
@Persons
@UBO
@INPI
LEBATTEUX Laurent Gilbert Claude
DoB: 1967-08-14
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Général Chapelle 7300 Tournon-sur-Rhône France
11488950 493563860 @Company
@Persons
@UBO
@INPI
PASDELOUP Luc Gilbert
DoB: 1967-04-08
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MEIX PEIGNOT 21500 ST REMY FRANCE
11657772 507987899 @Company
@Persons
@UBO
@INPI
THOLLOT Patrice Gilbert Marie
DoB: 1967-08-20
PoB: CHAZELLES SUR LYON (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée des Amandiers 42330 Saint-Galmier FRANCE
12002754 823122270 @Company
@Persons
@UBO
@INPI
BOUVARD Alex Joseph Gilbert
DoB: 1967-08-10
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue de Blanzy 74130 Bonneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12002755 823122270 @Company
@Persons
@UBO
@INPI
BOUVARD Alex Joseph Gilbert
DoB: 1967-08-10
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de Blanzy 74130 Bonneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14129223 801372046 @Company
@Persons
@UBO
@INPI
GILBERT Carol, Marie
DoB: 1967-08-14
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
vallée de Bourda impasse Roucou Bâtiment 4 - Num 4a 97300 Cayenne France yes
@Cadastre
@Geotag
14129224 801372046 @Company
@Persons
@UBO
@INPI
GILBERT Carol, Marie
DoB: 1967-08-14
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
vallée de Bourda impasse Roucou Bâtiment 4 - Num 4a 97300 Cayenne France yes
@Cadastre
@Geotag
14253157 888011921 @Company
@Persons
@UBO
@INPI
MOREL Olivier, Yves, Léone
DoB: 1967-08-29
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin Gilbert Hibon Piton Saint-Leu 97424 ST LEU France
14253158 888011921 @Company
@Persons
@UBO
@INPI
MOREL Olivier, Yves, Léone
DoB: 1967-08-29
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin Gilbert Hibon Piton Saint-Leu 97424 ST LEU 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.