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 1969-12-21 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1603640 751533241 @Company
@Persons
@UBO
@INPI
GUINARD Daniel Jean-louis Gilbert
DoB: 1969-10-06
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE LA HAUTE BORNE 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
1603641 751533241 @Company
@Persons
@UBO
@INPI
GUINARD Daniel Jean-louis Gilbert
DoB: 1969-10-06
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DE LA HAUTE BORNE 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
2395936 532742558 @Company
@Persons
@UBO
@INPI
ALDUSHENKOVA GILBERT INNA
DoB: 1969-12-09
PoB: ZAPOROJIE RUSSIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Vineuse 75016 Paris France
3194054 523372944 @Company
@Persons
@UBO
@INPI
POULET Jérôme Eugène Gilbert
DoB: 1969-07-31
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de Ribécourt 60150 Montmacq FRANCE
3799439 531122661 @Company
@Persons
@UBO
@INPI
SALINAS Gilbert Noël
DoB: 1969-12-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue De la Bardere 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3799440 531122661 @Company
@Persons
@UBO
@INPI
SALINAS Gilbert Noël
DoB: 1969-12-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De la Bardere 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850219 820196236 @Company
@Persons
@UBO
@INPI
SERY Vincent Gilbert
DoB: 1969-02-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue du 14 Juillet 66700 Argelès-sur-Mer France
4373252 509776753 @Company
@Persons
@UBO
@INPI
RECOUSSINES Gilbert, Denis
DoB: 1969-10-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bruel de Rodelle 12340 Rodelle FRANCE
4387123 805028180 @Company
@Persons
@UBO
@INPI
GAY Didier, Gilbert, Jean-Marc
DoB: 1969-11-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Chantiers 75005 Paris 05 FRANCE
4515523 439573593 @Company
@Persons
@UBO
@INPI
GICQUEL Jean-Michel Gilbert
DoB: 1969-08-01
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUCROIX SAINT CARREUC 22150 SAINT CARREUC FRANCE
5534054 445098205 @Company
@Persons
@UBO
@INPI
GILBERT DUPUIS Brigitte
DoB: 1969-12-21
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Marechal de Lattre de Tassigny 85800 Saint-Gilles-Croix-de-Vie France
5575011 448718627 @Company
@Persons
@UBO
@INPI
GILBERT DUPUIS Brigitte
DoB: 1969-12-21
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Marechal de Lattre de Tassigny 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
6669446 452497688 @Company
@Persons
@UBO
@INPI
GILBERT DUPUIS Brigitte Anne Thérèse
DoB: 1969-12-21
PoB: MONTAIGU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Alfred Musset 92200 Neuilly-sur-Seine FRANCE
7217569 338682925 @Company
@Persons
@UBO
@INPI
DRONEAU Jean-Dominique Gilbert André
DoB: 1969-02-21
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 avenue Gabriel Deluc 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
7804011 824216238 @Company
@Persons
@UBO
@INPI
PLAT Jean-Christophe Raphaël Gilbert
DoB: 1969-07-21
PoB: 36228 Valençay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Général de Gaulle 78490 Méré FRANCE
10400964 509551867 @Company
@Persons
@UBO
@INPI
de FAYDIT de TERSSAC François Gilbert Pierre Marie
DoB: 1969-09-26
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Quai Des Chartrons 33000 Bordeaux France yes
@Cadastre
@Geotag
10994202 370200537 @Company
@Persons
@UBO
@INPI
GILBERT Pierre
DoB: 1969-01-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
225 Sente des Forrieres 76520 Franqueville-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10994203 370200537 @Company
@Persons
@UBO
@INPI
GILBERT Pierre
DoB: 1969-01-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
225 Sente des Forrieres 76520 Franqueville-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11333143 435271382 @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
11338796 508996246 @Company
@Persons
@UBO
@INPI
DALLOZ-BOURGUIGNON DALLOZ Philippe Gilbert Roger
DoB: 1969-09-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Pasteur Saint-Lupicin 39170 Côteaux-du-Lizon France
12230637 511309866 @Company
@Persons
@UBO
@INPI
GILBERT DUPUIS Brigitte
DoB: 1969-12-21
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Alfred de Musset 92200 Neuilly-sur-Seine FRANCE
12341798 537935330 @Company
@Persons
@UBO
@INPI
GILBERT DUPUIS Brigitte Anne Thérèse
DoB: 1969-12-21
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Alfred de Musset 92200 Neuilly-sur-Seine FRANCE
12427617 395062540 @Company
@Persons
@UBO
@INPI
AUBIN Christophe
DoB: 1969-04-22
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 BIS Rue DU RPC GILBERT 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13458582 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
13459124 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
13533453 815225024 @Company
@Persons
@UBO
@INPI
CLERGET Nicolas Edouard
DoB: 1969-12-12
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Gilbert Vaillant 44380 Pornichet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14235689 750489163 @Company
@Persons
@UBO
@INPI
VIENNE Michel, Gilbert
DoB: 1969-06-21
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue François Hoareau 97429 Petite île France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14235690 750489163 @Company
@Persons
@UBO
@INPI
VIENNE Michel, Gilbert
DoB: 1969-06-21
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue François Hoareau 97429 Petite île France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14542072 881978399 @Company
@Persons
@UBO
@INPI
ADLOFF Alain, Richard, Gilbert, Marius
DoB: 1969-12-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue des Emailleries 67800 Hoenheim FRANCE
15816602 646050104 @Company
@Persons
@UBO
@INPI
DALLOZ-BOURGUIGNON Philippe Gilbert Roger
DoB: 1969-09-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17, rue Pasteur SAINT LUPICIN 39170 Côteaux-du-Lizon France yes
@Cadastre
@Geotag
15817111 843568908 @Company
@Persons
@UBO
@INPI
DALLOZ-BOURGUIGNON DALLOZ 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

 

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.