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 1969-09-06 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14772 538037425 @Company
@Persons
@UBO
@INPI
AVANCES Christophe Gilbert Francis
DoB: 1969-06-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1014A Chemin du Mas d'Alesti 30000 Nîmes France yes
@Cadastre
@Geotag
88619 482466224 @Company
@Persons
@UBO
@INPI
FORTIN Maxime Alain Gilbert
DoB: 1969-04-14
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement du Petit Bois 62170 Beutin FRANCE
88620 482466224 @Company
@Persons
@UBO
@INPI
FORTIN Maxime Alain Gilbert
DoB: 1969-04-14
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 lotissement du Petit Bois 62170 Beutin FRANCE
275591 420716698 @Company
@Persons
@UBO
@INPI
GILBERT Philippe Jean-Michel
DoB: 1969-09-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Faucards 18510 Menetou-Salon FRANCE
395924 423730183 @Company
@Persons
@UBO
@INPI
DALLOZ-BOURGUIGNON Philippe Gilbert Roger
DoB: 1969-09-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Pasteur Saint-Lupicin 39170 Côteaux-du-Lizon France
395925 423730183 @Company
@Persons
@UBO
@INPI
DALLOZ-BOURGUIGNON Philippe Gilbert Roger
DoB: 1969-09-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Pasteur Saint-Lupicin 39170 Côteaux-du-Lizon France
405053 439708231 @Company
@Persons
@UBO
@INPI
PARTOUCHE Gilbert
DoB: 1969-09-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Isola Bella 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
427005 398396093 @Company
@Persons
@UBO
@INPI
BARREIRA MARIA DA LUZ
DoB: 1969-03-10
PoB: FONTENAY SOUS BOIS (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue GILBERT REY 77340 Pontault-Combault FRANCE
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
835115 331496240 @Company
@Persons
@UBO
@INPI
MARTIN Franck Gilbert Jean
DoB: 1969-01-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 B Chemin Saint-flour 31470 Fontenilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
991289 751609298 @Company
@Persons
@UBO
@INPI
DUCROCQ Pierre, Gilbert, Jacques
DoB: 1969-09-13
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue Pierre Ledent 62170 Montreuil FRANCE yes
@Cadastre
@Geotag
1013007 605720804 @Company
@Persons
@UBO
@INPI
VEZINHET Olivier Gilbert Paul
DoB: 1969-09-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
210 Promenade Marie Curie Le Plateau d'Assy 74190 Passy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1014953 814295960 @Company
@Persons
@UBO
@INPI
VEZINHET Olivier Gilbert Paul
DoB: 1969-09-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
210 Promenade Marie Curie Le Plateau d'Assy 74190 Passy France
2018361 534901863 @Company
@Persons
@UBO
@INPI
Marcellus Gilbert
DoB: 1969-06-09
PoB: 97124 Saint-Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Monge 75005 Paris France
2461029 492019039 @Company
@Persons
@UBO
@INPI
GILBERT-DESVALLONS David
DoB: 1969-02-15
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 rue La Boétie 75008 Paris France
2461030 492019039 @Company
@Persons
@UBO
@INPI
GILBERT-DESVALLONS David
DoB: 1969-02-15
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue La Boétie 75008 Paris France
2596395 808842728 @Company
@Persons
@UBO
@INPI
BUIH Michel Gilbert
DoB: 1969-08-06
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 C Route d'Upie 26400 Vaunaveys-la-Rochette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2824291 800845679 @Company
@Persons
@UBO
@INPI
BOUFFIN Laurent, Gilbert, Christian
DoB: 1969-01-09
PoB: VITRY LE FRANCOIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Grives 45730 Saint-Benoit Sur Loire France
2950677 326419033 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Baptiste
DoB: 1969-07-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Chapu 75016 Paris 16 FRANCE
3126606 794336800 @Company
@Persons
@UBO
@INPI
LHOMME David Gilbert
DoB: 1969-08-09
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
69 Rue Norbert Casteret 34070 Montpellier France
3260983 821096229 @Company
@Persons
@UBO
@INPI
BOUFFIN Laurent Gilbert Christian
DoB: 1969-01-09
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Grives 45730 Saint-Benoît-sur-Loire France
3337980 432780930 @Company
@Persons
@UBO
@INPI
AURAN Maurice Gilbert
DoB: 1969-06-30
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
767 Route de Fontmerle Résidence le St Jean 6600 Antibes FRANCE
3983912 431308188 @Company
@Persons
@UBO
@INPI
JACQUIN Christophe ,Gilbert, Roland
DoB: 1969-06-02
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin des Oliviers B8 Domaine de la Tour 30400 Villeneuve-les-Avignon FRANCE
4051426 498387190 @Company
@Persons
@UBO
@INPI
LUCUGARAY Gilbert
DoB: 1969-09-21
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Belfort 64100 BAYONNE FRANCE
4051427 498387190 @Company
@Persons
@UBO
@INPI
LUCUGARAY Gilbert
DoB: 1969-09-21
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Belfort 64100 BAYONNE FRANCE
4127417 523069797 @Company
@Persons
@UBO
@INPI
HUYNH KIM BANG Emmanuel Gilbert
DoB: 1969-03-09
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Claude Debussy 91250 Saint-Germain-lès-Corbeil FRANCE
4127418 523069797 @Company
@Persons
@UBO
@INPI
HUYNH KIM BANG Emmanuel Gilbert
DoB: 1969-03-09
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square Claude Debussy 91250 Saint-Germain-lès-Corbeil FRANCE
4387970 792086464 @Company
@Persons
@UBO
@INPI
CAILHOL Pierre, Gilbert, Paul
DoB: 1969-06-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roque 12120 Centres 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
4636023 524611472 @Company
@Persons
@UBO
@INPI
FUSINI Gilbert
DoB: 1969-12-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1169 Chemin Des Rouguières 6510 Carros FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4636024 524611472 @Company
@Persons
@UBO
@INPI
FUSINI Gilbert
DoB: 1969-12-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1169 Chemin Des Rouguières 6510 Carros FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6916439 822745634 @Company
@Persons
@UBO
@INPI
MARCHAND Dominique Gilbert Georges
DoB: 1969-06-07
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Raphaël 51100 Reims FRANCE
9350207 750948671 @Company
@Persons
@UBO
@INPI
COMBE GILBERT Isabelle, Marie, Françoise
DoB: 1969-06-23
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 rue des Glycines 81100 Castres FRANCE
10505314 442161527 @Company
@Persons
@UBO
@INPI
GILBERT JAMIS-GILBERT Dominique Marie
DoB: 1969-09-06
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3Bis rue de Laufremont 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10505315 442161527 @Company
@Persons
@UBO
@INPI
GILBERT JAMIS-GILBERT Dominique Marie
DoB: 1969-09-06
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3Bis rue de Laufremont 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10722176 438530230 @Company
@Persons
@UBO
@INPI
MEYRONET David Gilbert
DoB: 1969-09-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ROSSET 69004 Lyon FRANCE
11338399 646050104 @Company
@Persons
@UBO
@INPI
DALLOZ Philippe Gilbert Roger
DoB: 1969-09-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Pasteur Saint-Lupicin 39170 Côteaux-du-Lizon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12313954 508114782 @Company
@Persons
@UBO
@INPI
GAMSONRE Christel
DoB: 1969-12-06
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Gilbert Degremont 92500 Rueil-Malmaison FRANCE
13831569 882975469 @Company
@Persons
@UBO
@INPI
DUMETZ Yves Gilbert
DoB: 1969-06-03
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de barrière la croix Lotissement Poirier 97227 Sainte-Anne France
15712916 804389948 @Company
@Persons
@UBO
@INPI
GILBERT Yann
DoB: 1969-07-21
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Albert Caron 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
15712917 804389948 @Company
@Persons
@UBO
@INPI
GILBERT Yann
DoB: 1969-07-21
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Albert Caron 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
15772428 439708231 @Company
@Persons
@UBO
@INPI
PARTOUCHE Gilbert
DoB: 1969-09-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Isola Bella 6400 Cannes FRANCE yes
@Cadastre
@Geotag
15783665 498596329 @Company
@Persons
@UBO
@INPI
GENTIL FABRICE RENE GILBERT
DoB: 1969-06-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
910 rue de Melleray 45560 St Denis en Val France yes
@Cadastre
@Geotag
15783666 498596329 @Company
@Persons
@UBO
@INPI
GENTIL FABRICE RENE GILBERT
DoB: 1969-06-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
910 rue de Melleray 45560 St Denis en Val France yes
@Cadastre
@Geotag

 

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.