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 1969-11-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191253 397973165 @Company
@Persons
@UBO
@INPI
RIBOULON Jacques Gilbert Jean
DoB: 1969-05-05
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Buffières Rochetaillée 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
272493 832598254 @Company
@Persons
@UBO
@INPI
PASSARD Rodolphe Gilbert
DoB: 1969-11-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place du 8 mai 1945 80540 Bovelles France
1082059 378186225 @Company
@Persons
@UBO
@INPI
LE BELLEGO William, Gilbert, Jean, Paul
DoB: 1969-07-24
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Galien 93400 Saint-Ouen FRANCE
1425938 519267553 @Company
@Persons
@UBO
@INPI
GILBERT Laurent Luc
DoB: 1969-11-16
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2/F 16 Wilson Road Jardine's Lookout Hong kong SAR CHINE 0 CHINE yes
@Cadastre
@Geotag
1425939 519267553 @Company
@Persons
@UBO
@INPI
TANSKI GILBERT Julia Anne
DoB: 1969-11-07
PoB: Hanover ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2/F 16 Wilson Road Jardine's Lookout Hong kong SAR CHINE 0 CHINE yes
@Cadastre
@Geotag
1932044 507738912 @Company
@Persons
@UBO
@INPI
GILBERT Laurent
DoB: 1969-11-16
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Wilson road Appt 2 F 0 HONG-KONG yes
@Cadastre
@Geotag
1932045 507738912 @Company
@Persons
@UBO
@INPI
GILBERT Laurent
DoB: 1969-11-16
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Wilson road Appt 2 F 0 HONG-KONG yes
@Cadastre
@Geotag
1932046 507738912 @Company
@Persons
@UBO
@INPI
TANSKI TANSKI GILBERT Julia
DoB: 1969-11-07
PoB: HANOVER ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Wilson road Appt 2 F 0 HONG-KONG yes
@Cadastre
@Geotag
4135444 423163138 @Company
@Persons
@UBO
@INPI
AUVRAY David Guy Gilbert
DoB: 1969-01-16
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RESIDENCE LES BRUYERES 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5654087 478263809 @Company
@Persons
@UBO
@INPI
GILBERT Laurent
DoB: 1969-09-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU MANS COURCITE 53700 FRANCE
6340345 799920525 @Company
@Persons
@UBO
@INPI
GILBERT Laurent
DoB: 1969-11-16
PoB: 35236 Redon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Théodore Gardère 33000 Bordeaux FRANCE
6354479 799314984 @Company
@Persons
@UBO
@INPI
GILBERT Laurent
DoB: 1969-11-16
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Théodore Gardère 33000 Bordeaux FRANCE
8616776 352774095 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Baptiste
DoB: 1969-07-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Chapu 75016 Paris 16 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
10473864 431295070 @Company
@Persons
@UBO
@INPI
FORTIN Maxime, Alain, Gilbert
DoB: 1969-04-14
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Général Leclercq 62170 Montreuil FRANCE
10591613 538768714 @Company
@Persons
@UBO
@INPI
LAC Franck Gilbert
DoB: 1969-12-16
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue des Vergers 7430 Davézieux France
11618081 419985262 @Company
@Persons
@UBO
@INPI
EMSENS Gilbert Michel Yves
DoB: 1969-10-06
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Séguin 42100 Saint-Etienne 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
13718957 413143314 @Company
@Persons
@UBO
@INPI
GILBERT Laurent
DoB: 1969-11-16
PoB: REDON (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Charonne 75011 Paris France
13927555 495191322 @Company
@Persons
@UBO
@INPI
MICHAUX Laurent, Gilbert
DoB: 1969-04-16
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
230 Les Belles Vues de Montalegre 97129 Lamentin France
13950934 808641062 @Company
@Persons
@UBO
@INPI
GUERANDE Gilbert
DoB: 1969-05-16
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
212 Résidence Les Sylphides Grand Camp 97139 Les Abymes France
14074199 818394330 @Company
@Persons
@UBO
@INPI
PROMENEUR Lisa
DoB: 1969-03-05
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Gilbert De Chambertrand Cité Zanella 97120 Saint-Claude France yes
@Cadastre
@Geotag
14074200 818394330 @Company
@Persons
@UBO
@INPI
PROMENEUR Lisa
DoB: 1969-03-05
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Gilbert De Chambertrand Cité Zanella 97120 Saint-Claude France yes
@Cadastre
@Geotag
14077523 840516926 @Company
@Persons
@UBO
@INPI
GILBERT Florence
DoB: 1969-02-11
PoB: Penville Ile de la Dominique Dominique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue JULES BILLECOCQ RIVIERES DES PERES 97100 Basse-Terre France
14292871 432973022 @Company
@Persons
@UBO
@INPI
GILBERT Laurent
DoB: 1969-11-16
PoB: 35236 Redon (35) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 Rue De Charonne 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14745167 799920525 @Company
@Persons
@UBO
@INPI
GILBERT Laurent
DoB: 1969-11-16
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Théodore Gardère 33000 Bordeaux 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.