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 1967-09-02 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74780 329187900 @Company
@Persons
@UBO
@INPI
MOREL François Gilbert Robert Christian
DoB: 1967-09-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
278 Route des Communaux 74130 Ayse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1529064 818033383 @Company
@Persons
@UBO
@INPI
GANNARD Denis, Marie, Gilbert
DoB: 1967-02-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Champey Athose 25580 Premiers Sapins (Les) FRANCE yes
@Cadastre
@Geotag
1529065 818033383 @Company
@Persons
@UBO
@INPI
GANNARD Denis, Marie, Gilbert
DoB: 1967-02-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Champey Athose 25580 Premiers Sapins (Les) FRANCE yes
@Cadastre
@Geotag
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
1645866 351690995 @Company
@Persons
@UBO
@INPI
6STEMS
DoB: 443506258
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Chemin DES BOEUFS ZA LES BOSQUETS 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3157523 449889104 @Company
@Persons
@UBO
@INPI
MASSART Stéphane Christian Gilbert
DoB: 1967-02-19
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin DE L ANCIENNE CONDUITE - CHAMPCLAUSON 30110 La Grand-Combe France yes
@Cadastre
@Geotag
3198726 501584593 @Company
@Persons
@UBO
@INPI
DUFOIS Gilbert André
DoB: 1967-06-04
PoB: 60414 Montataire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Parc du Château 60160 Montataire FRANCE
3323800 821751732 @Company
@Persons
@UBO
@INPI
CHANET Olivier, Gilbert, Marie
DoB: 1967-07-09
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Blaise 3210 Besson FRANCE yes
@Cadastre
@Geotag
3323801 821751732 @Company
@Persons
@UBO
@INPI
CHANET Olivier, Gilbert, Marie
DoB: 1967-07-09
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Saint-Blaise 3210 Besson FRANCE yes
@Cadastre
@Geotag
3727013 751597733 @Company
@Persons
@UBO
@INPI
IGNACE Jean-Marc, Gilbert
DoB: 1967-06-02
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Tour de Mondony 13200 Arles FRANCE
4294540 753595321 @Company
@Persons
@UBO
@INPI
HONDERMARCK Olivier Gilbert
DoB: 1967-09-06
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
289 chemin du Tour de Ville 2480 Cugny France
4317076 532097599 @Company
@Persons
@UBO
@INPI
HONDERMARCK Olivier Gilbert
DoB: 1967-09-09
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
289 rue du Tour de Ville 2480 Cugny France
4323456 753441856 @Company
@Persons
@UBO
@INPI
HONDERMARCK Olivier Gilbert
DoB: 1967-09-06
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
289 chemin du Tour de Ville 2480 Cugny France
4887224 813754140 @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 yes
@Cadastre
@Geotag
5852237 309529543 @Company
@Persons
@UBO
@INPI
BOISSIEUX Pierre Paul Gilbert
DoB: 1967-12-02
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Grande Rue 38470 Vinay France
6230235 792549909 @Company
@Persons
@UBO
@INPI
MACAUX Dominique Paul Gilbert
DoB: 1967-02-24
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Rue de la Libération 77760 Achères-la-Forêt FRANCE
6506906 825364524 @Company
@Persons
@UBO
@INPI
MONNIN Philippe René Gilbert
DoB: 1967-09-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Etienne Marcel 75002 Paris FRANCE
6727322 482895505 @Company
@Persons
@UBO
@INPI
MONOT Gilbert, Jean Francois
DoB: 1967-02-09
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVERET 29430 PLOUNEVEZ LOCHRIST FRANCE yes
@Cadastre
@Geotag
6755040 420500886 @Company
@Persons
@UBO
@INPI
MONOT Gilbert
DoB: 1967-02-09
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVERET PLOUNEVEZ LOCHRIST 29430 PLOUESCAT 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
7382912 822524104 @Company
@Persons
@UBO
@INPI
MARBOUTY Gilbert Félix
DoB: 1967-02-02
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue d'Italie 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7382913 822524104 @Company
@Persons
@UBO
@INPI
MARBOUTY Gilbert Félix
DoB: 1967-02-02
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 rue d'Italie 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7465222 812764041 @Company
@Persons
@UBO
@INPI
NOVIANT Emmanuel Gilbert
DoB: 1967-02-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ldt Lamoure 34190 Moules et Baucels FRANCE yes
@Cadastre
@Geotag
7465223 812764041 @Company
@Persons
@UBO
@INPI
NOVIANT Emmanuel Gilbert
DoB: 1967-02-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ldt Lamoure 34190 Moules et Baucels FRANCE yes
@Cadastre
@Geotag
8029736 438777237 @Company
@Persons
@UBO
@INPI
ROY Pascal Gilbert Yves
DoB: 1967-02-26
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Paul Henri Spack 37300 Joué-lès-Tours France
8360710 518227178 @Company
@Persons
@UBO
@INPI
BRINGEL Gilbert
DoB: 1967-02-03
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 Rue des Vieilles Vignes Michelbach 68700 Aspach-Michelbach FRANCE
8848330 393010111 @Company
@Persons
@UBO
@INPI
LERAY Jean-François Gilbert
DoB: 1967-02-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ du Tour 35580 Baulon FRANCE
9331410 331329946 @Company
@Persons
@UBO
@INPI
CASTAGNE Jean Andre Pierre
DoB: 1967-02-09
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE GILBERT VERDIER 81200 MAZAMET FRANCE yes
@Cadastre
@Geotag
9331411 331329946 @Company
@Persons
@UBO
@INPI
CASTAGNE Jean Andre Pierre
DoB: 1967-02-09
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE GILBERT VERDIER 81200 MAZAMET FRANCE yes
@Cadastre
@Geotag
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
9460126 811729912 @Company
@Persons
@UBO
@INPI
LENOIR Eric Gilbert
DoB: 1967-04-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
733 Rue de la Rivoire 38080 Saint-Marcel-Bel-Accueil France
9694575 439596156 @Company
@Persons
@UBO
@INPI
AMET Gilbert Georges Robert
DoB: 1967-02-09
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. DE L'EGLISE 56110 GOURIN FRANCE
9726554 777798364 @Company
@Persons
@UBO
@INPI
LE NEZET Yannick, Gilbert, Marcel, Marie
DoB: 1967-02-11
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse des Sternes 56670 Riantec FRANCE
10014237 443433271 @Company
@Persons
@UBO
@INPI
GILBERT Philippe Pascal Lucien
DoB: 1967-09-02
PoB: 95199 DOMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quéhéon, La Foye 56800 Ploërmel FRANCE
10035017 818397226 @Company
@Persons
@UBO
@INPI
GILBERT Philippe
DoB: 1967-09-02
PoB: 95199 Domont FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 Queheon 56800 Ploërmel 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
11627742 491721320 @Company
@Persons
@UBO
@INPI
CHAZAL Gilbert Marc
DoB: 1967-09-14
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42560 Chazelles-sur-Lavieu FRANCE
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
13002308 508169596 @Company
@Persons
@UBO
@INPI
MARZIO Christophe, Gilbert, Louis
DoB: 1967-10-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19C rue Urbain Leverrier 25000 Besançon FRANCE
13288043 452242845 @Company
@Persons
@UBO
@INPI
LEBLEU David Gilbert
DoB: 1967-09-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Dalmais 64400 Oloron-Sainte-Marie FRANCE
14666788 391719275 @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
15582693 309407336 @Company
@Persons
@UBO
@INPI
SIMON Gilbert, Louis, François
DoB: 1967-02-27
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Guérin 29480 Le Relecq-Kerhuon FRANCE
16185946 508178795 @Company
@Persons
@UBO
@INPI
VEXLARD Luc Gilbert Roland
DoB: 1967-09-13
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Château 88700 Rambervillers 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.