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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GILBERT 1968-01-20 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 779138 | 422084897 @Company @Persons @UBO @INPI |
LANDEROIN Philippe Léopold Gilbert DoB: 1968-01-11 PoB: 41018 BLOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue des Huguenots 41210 Montrieux-en-Sologne FRANCE | ||
| 3218605 | 810299172 @Company @Persons @UBO @INPI |
PREVOST Marilyne Gilbert Maria DoB: 1968-01-06 PoB: 59599 Tourcoing (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue des Carquais 95380 Louvres FRANCE | ||
| 6046532 | 449315423 @Company @Persons @UBO @INPI |
PACAUD Pierre Gilbert Joseph DoB: 1968-10-20 PoB: 93062 LE RAINCY (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 boulevard de Longchamp 44300 Nantes France | ||
| 8393826 | 500836762 @Company @Persons @UBO @INPI |
DINI Gilbert Francois DoB: 1968-02-01 PoB: 2B033 BASTIA FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LES TERRASSES DU MACCHIONE BAT A 20600 BASTIA FRANCE | yes @Cadastre @Geotag |
|
| 8394053 | 453765109 @Company @Persons @UBO @INPI |
SANTINI Didier Pierre Gilbert DoB: 1968-09-07 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
LOT. U STAGNU N 53 BORGO 20290 BORGO FRANCE | ||
| 8396625 | 492718226 @Company @Persons @UBO @INPI |
DINI Gilbert Francois DoB: 1968-02-01 PoB: 2B033 BASTIA FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE SAN PEDRONE- SUPER BASTIA 20200 BASTIA FRANCE | yes @Cadastre @Geotag |
|
| 8396626 | 492718226 @Company @Persons @UBO @INPI |
DINI Gilbert Francois DoB: 1968-02-01 PoB: 2B033 BASTIA FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE SAN PEDRONE- SUPER BASTIA 20200 BASTIA FRANCE | yes @Cadastre @Geotag |
|
| 8684201 | 518558929 @Company @Persons @UBO @INPI |
AUGUSTA FINANCES DoB: 0 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
41 Boulevard des Rochereaux 79182 Chauray FRANCE | ||
| 9820522 | 807551064 @Company @Persons @UBO @INPI |
GILBERT Frédéric, Jean-Jacques DoB: 1968-01-20 PoB: 80021 Amiens FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
402 impasse des Girolles 83136 Rocbaron FRANCE | ||
| 9830758 | 527955660 @Company @Persons @UBO @INPI |
GILBERT Frédéric DoB: 1968-01-20 PoB: 80021 Amiens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
402 impasse des Girolles 83136 Rocbaron FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9830759 | 527955660 @Company @Persons @UBO @INPI |
GILBERT Frédéric DoB: 1968-01-20 PoB: 80021 Amiens FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
402 impasse des Girolles 83136 Rocbaron FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10806076 | 809160575 @Company @Persons @UBO @INPI |
GRIFFOIN Jean-François Paul Marie DoB: 1968-03-22 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Place Gilbert Gaffet 80150 Crécy-en-Ponthieu France | ||
| 10806077 | 809160575 @Company @Persons @UBO @INPI |
GRIFFOIN Jean-François Paul Marie DoB: 1968-03-22 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Place Gilbert Gaffet 80150 Crécy-en-Ponthieu France | ||
| 10892272 | 527769483 @Company @Persons @UBO @INPI |
BENOIT Gilbert DoB: 1968-01-16 PoB: 69264 Villefranche-sur-Saône FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
272 Grande rue 1600 Misérieux FRANCE | yes @Cadastre @Geotag |
|
| 10892273 | 527769483 @Company @Persons @UBO @INPI |
BENOIT Gilbert DoB: 1968-01-16 PoB: 69264 Villefranche-sur-Saône FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
272 Grande rue 1600 Misérieux FRANCE | yes @Cadastre @Geotag |
|
| 13186936 | 413280470 @Company @Persons @UBO @INPI |
VIAENE Olivier Gilbert DoB: 1968-01-07 PoB: 77393 Rozay-en-Brie (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 bis rue de Melmez 77120 Saints France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14838813 | 395281272 @Company @Persons @UBO @INPI |
MOY Gilbert DoB: 1968-05-20 PoB: Sarralbe P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Principale 57670 Réning FRANCE | yes @Cadastre @Geotag |
|
| 14909762 | 395281272 @Company @Persons @UBO @INPI |
MOY Gilbert DoB: 1968-05-20 PoB: Sarralbe P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Principale 57670 Réning FRANCE | yes @Cadastre @Geotag |
|
| 15100952 | 395281272 @Company @Persons @UBO @INPI |
MOY Gilbert DoB: 1968-05-20 PoB: Sarralbe P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Principale 57670 Réning FRANCE | yes @Cadastre @Geotag |
|
| 15555729 | 750614182 @Company @Persons @UBO @INPI |
BERRA Stéphane, Gilbert DoB: 1968-08-20 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de Gloeckelberg 68590 Rodern FRANCE | ||
| 15565559 | 821048204 @Company @Persons @UBO @INPI |
BERRA Stéphane, Gilbert DoB: 1968-08-20 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Gloeckelberg 68590 Rodern FRANCE | ||
| 15565560 | 821048204 @Company @Persons @UBO @INPI |
BERRA Stéphane, Gilbert DoB: 1968-08-20 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue du Gloeckelberg 68590 Rodern FRANCE | ||
| 15568058 | 828985788 @Company @Persons @UBO @INPI |
BERRA Stéphane, Gilbert DoB: 1968-08-20 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Gloeckelberg 68590 Rodern FRANCE | ||
| 15570449 | 835181298 @Company @Persons @UBO @INPI |
BERRA Stéphane, Gilbert DoB: 1968-08-20 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Gloeckelberg 68590 Rodern FRANCE | ||
| 15570450 | 835181298 @Company @Persons @UBO @INPI |
BERRA Stéphane, Gilbert DoB: 1968-08-20 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue du Gloeckelberg 68590 Rodern FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.