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 1969-10-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522222 529879181 @Company
@Persons
@UBO
@INPI
REYNAERT Philippe Gilbert
DoB: 1969-05-27
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 passage Josset 75011 Paris France yes
@Cadastre
@Geotag
522223 529879181 @Company
@Persons
@UBO
@INPI
REYNAERT Philippe Gilbert
DoB: 1969-05-27
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 passage Josset 75011 Paris France yes
@Cadastre
@Geotag
3321114 788978955 @Company
@Persons
@UBO
@INPI
BLANCHET MARION Sylvie, Jacqueline
DoB: 1969-06-16
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Gilbert James 3120 Lapalisse FRANCE yes
@Cadastre
@Geotag
3321115 788978955 @Company
@Persons
@UBO
@INPI
BLANCHET MARION Sylvie, Jacqueline
DoB: 1969-06-16
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Gilbert James 3120 Lapalisse FRANCE yes
@Cadastre
@Geotag
3799784 499550119 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1969-10-29
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Gilbert Brutus 66000 Perpignan France
3877891 449622141 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1969-10-29
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue Gilbert Brutus 66000 Perpignan France
5223493 539927590 @Company
@Persons
@UBO
@INPI
GILBERT Philippe
DoB: 1969-09-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue les Faucard 18510 Menetou-Salon FRANCE
6703566 814032751 @Company
@Persons
@UBO
@INPI
LEMAIRE Pascal, Gilbert
DoB: 1969-05-01
PoB: 08381 Saint-Germainmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Cornouaille 29450 Sizun FRANCE
6750501 814059119 @Company
@Persons
@UBO
@INPI
LEMAIRE Pascal, Gilbert
DoB: 1969-05-01
PoB: 08381 Saint-Germainmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Cornouaille 29450 Sizun FRANCE yes
@Cadastre
@Geotag
6750502 814059119 @Company
@Persons
@UBO
@INPI
LEMAIRE Pascal, Gilbert
DoB: 1969-05-01
PoB: 08381 Saint-Germainmont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Cornouaille 29450 Sizun FRANCE yes
@Cadastre
@Geotag
7752869 482800885 @Company
@Persons
@UBO
@INPI
BRISSET Benoit Gilbert
DoB: 1969-10-05
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE PAUL BONCOUR 41110 ST AIGNAN FRANCE
9330396 791888951 @Company
@Persons
@UBO
@INPI
REY Gilbert, Pierre, Jean
DoB: 1969-04-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin de la Poudrerie Lot n°17 81100 Castres FRANCE
9572750 811322965 @Company
@Persons
@UBO
@INPI
BOULET Antoine Gilbert Marie
DoB: 1969-10-28
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 allée du Parc 60300 Apremont France
11944275 789375706 @Company
@Persons
@UBO
@INPI
GILBERT Alexandre
DoB: 1969-10-29
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Route Du Mont Veyrier 74290 Veyrier-du-Lac France
14641926 482466224 @Company
@Persons
@UBO
@INPI
FORTIN Maxime Alain Gilbert
DoB: 1969-04-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lotissement du Petit Bois 62170 Beutin FRANCE
14641927 482466224 @Company
@Persons
@UBO
@INPI
FORTIN Maxime Alain Gilbert
DoB: 1969-04-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Lotissement du Petit Bois 62170 Beutin FRANCE
14646010 858500184 @Company
@Persons
@UBO
@INPI
LE BOUILLE Mickaël Gilbert André
DoB: 1969-02-14
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Residence du Château 56670 Riantec France yes
@Cadastre
@Geotag
14667456 428639363 @Company
@Persons
@UBO
@INPI
DUC Olivier Gilbert
DoB: 1969-02-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Élie Cartan 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16011849 777735697 @Company
@Persons
@UBO
@INPI
CABILLIC Gilbert
DoB: 1969-12-09
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue de Normandie 35530 Brécé 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.