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 1970-01-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2594835 484128483 @Company
@Persons
@UBO
@INPI
SERRET David Patrick Gilbert
DoB: 1970-09-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier COUTHIOL, PASSAGE DES 4 SAISONS 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2594836 484128483 @Company
@Persons
@UBO
@INPI
SERRET David Patrick Gilbert
DoB: 1970-09-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier COUTHIOL, PASSAGE DES 4 SAISONS 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2652947 802280800 @Company
@Persons
@UBO
@INPI
OLIVIER Yann Denis Gilbert
DoB: 1970-08-30
PoB: 14258 Falaise (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Gioacchino 26800 Portes-lès-Valence France
4942816 500087093 @Company
@Persons
@UBO
@INPI
MATHOT Gilbert
DoB: 1970-01-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Rigot Vitton 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
4942817 500087093 @Company
@Persons
@UBO
@INPI
MATHOT Gilbert
DoB: 1970-01-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Rigot Vitton 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5526694 499609758 @Company
@Persons
@UBO
@INPI
GILBERT Didier Jean Paul Germain
DoB: 1970-01-26
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rivière Chaillé-Sous-Les-Ormeaux 85310 Rives de l'Yon France
6244846 799305792 @Company
@Persons
@UBO
@INPI
DOS SANTOS Gilbert François
DoB: 1970-01-21
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4T Rue de Champfou 77710 Lorrez-le-Bocage-Préaux FRANCE yes
@Cadastre
@Geotag
6244847 799305792 @Company
@Persons
@UBO
@INPI
DOS SANTOS Gilbert François
DoB: 1970-01-21
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4T Rue de Champfou 77710 Lorrez-le-Bocage-Préaux FRANCE yes
@Cadastre
@Geotag
10687125 425129111 @Company
@Persons
@UBO
@INPI
LASSAIGNE Emmanuel, Gilbert
DoB: 1970-04-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis rue Thorigot 10440 Torvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10806078 809160575 @Company
@Persons
@UBO
@INPI
CALMONT GRIFFOIN Gabrielle Jeanne Hélène
DoB: 1970-06-05
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Place Gilbert Gaffet 80150 Crécy-en-Ponthieu France
10806079 809160575 @Company
@Persons
@UBO
@INPI
CALMONT GRIFFOIN Gabrielle Jeanne Hélène
DoB: 1970-06-05
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Place Gilbert Gaffet 80150 Crécy-en-Ponthieu France
10864642 431785260 @Company
@Persons
@UBO
@INPI
MATTENET Wilfrid Gilbert Louis
DoB: 1970-12-26
PoB: 69286 RILLIEUX LA PAPE 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE SERMENAZ 1700 NEYRON FRANCE
12605232 514197128 @Company
@Persons
@UBO
@INPI
CASTIAU DE BARROS Eve Stéphanie Zoé
DoB: 1970-01-18
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean-Baptiste Gilbert 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
12605233 514197128 @Company
@Persons
@UBO
@INPI
CASTIAU DE BARROS Eve Stéphanie Zoé
DoB: 1970-01-18
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jean-Baptiste Gilbert 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
13044575 388740730 @Company
@Persons
@UBO
@INPI
NOUAL Alain Gilbert Gilles
DoB: 1970-04-18
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"LA BORIE D'ESPINET' 81250 PAULINET FRANCE
14737581 379274525 @Company
@Persons
@UBO
@INPI
GILBERT Cedric Raymond Marcel
DoB: 1970-01-24
PoB: 26057 Bourg-de-Péage (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Riailles 7150 Lagorce FRANCE
15538895 447625914 @Company
@Persons
@UBO
@INPI
ANZUINI Mathieu, Dominique, Gilbert
DoB: 1970-05-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Provence 68180 Horbourg-Wihr FRANCE
15538896 447625914 @Company
@Persons
@UBO
@INPI
ANZUINI Mathieu, Dominique, Gilbert
DoB: 1970-05-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Provence 68180 Horbourg-Wihr FRANCE
15562427 810250217 @Company
@Persons
@UBO
@INPI
BODEIN Gilbert
DoB: 1970-06-16
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 route de Sélestat 68000 Colmar 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.