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 1969-07-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343763 751776592 @Company
@Persons
@UBO
@INPI
BADEL Franck Gilbert Alain
DoB: 1969-12-29
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Impasse de la Chaux 7340 Peaugres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
463798 830952909 @Company
@Persons
@UBO
@INPI
GIGLIA Giuseppe
DoB: 1969-09-03
PoB: CANICATTI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Gilbert Clerfayt 94300 Vincennes FRANCE
4143926 494693997 @Company
@Persons
@UBO
@INPI
LEMERAY Eric René Gilbert
DoB: 1969-06-06
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de la Plaine de la Mée 77123 Noisy-sur-École FRANCE
4143927 494693997 @Company
@Persons
@UBO
@INPI
LEMERAY Eric René Gilbert
DoB: 1969-06-06
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Plaine de la Mée 77123 Noisy-sur-École FRANCE
4635938 803766500 @Company
@Persons
@UBO
@INPI
LEFRESNE Gilbert
DoB: 1969-07-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Etienne Caremi 6130 Grasse FRANCE
8555540 809077399 @Company
@Persons
@UBO
@INPI
GILBERT Karine, Françoise, Jacqueline
DoB: 1969-07-26
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Lauchut 71990 Saint-Léger-Sous-Beuvray FRANCE
9437672 751615139 @Company
@Persons
@UBO
@INPI
TREVISANUT Christophe Jean-Pierre Gilbert
DoB: 1969-07-22
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Choche 38620 Saint-Geoire-en-Valdaine France
9477203 483225983 @Company
@Persons
@UBO
@INPI
DEMAISON Emmanuel Frédéric Gilbert
DoB: 1969-01-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Montée de Chanavas 38150 Chanas France yes
@Cadastre
@Geotag
9477204 483225983 @Company
@Persons
@UBO
@INPI
DEMAISON Emmanuel Frédéric Gilbert
DoB: 1969-01-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Montée de Chanavas 38150 Chanas France yes
@Cadastre
@Geotag
9638924 812249845 @Company
@Persons
@UBO
@INPI
GILBERT Céline, Catherine
DoB: 1969-04-26
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue de la Chambotte 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
9638925 812249845 @Company
@Persons
@UBO
@INPI
GILBERT Céline, Catherine
DoB: 1969-04-26
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue de la Chambotte 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10087921 758800817 @Company
@Persons
@UBO
@INPI
SALOMON Gilbert
DoB: 1929-07-05
PoB: SARREBRUCK (ALLEMAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE DU GRAVIER 57160 MOULINS LES METZ FRANCE
10446354 393991849 @Company
@Persons
@UBO
@INPI
BRUNEL Xavier Gilbert Stéphane
DoB: 1969-07-16
PoB: 62588 MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE Principale 62170 Aix-en-Issart FRANCE
13620119 321760894 @Company
@Persons
@UBO
@INPI
GILBERT Jean, Baptiste
DoB: 1969-07-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Boileau 75016 Paris 16 FRANCE
14305321 492977426 @Company
@Persons
@UBO
@INPI
KESSORI Nicolas Gilbert
DoB: 1969-01-26
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 BIS ALLEE DES TOPAZES APT 1 -A 97400 Saint-Denis France
14305977 494069396 @Company
@Persons
@UBO
@INPI
KESSORI Nicolas Gilbert
DoB: 1969-01-26
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 BIS ALLEE DES TOPAZES APT 1 A 97400 Saint-Denis France yes
@Cadastre
@Geotag
15688207 899072284 @Company
@Persons
@UBO
@INPI
GENOUD-PRACHEX Frédéric Gilbert
DoB: 1969-12-12
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Chemin de Mappaz 74520 Chênex France
15688208 899072284 @Company
@Persons
@UBO
@INPI
GENOUD-PRACHEX Frédéric Gilbert
DoB: 1969-12-12
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Chemin de Mappaz 74520 Chênex 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.