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 1970-03-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3321547 450739503 @Company
@Persons
@UBO
@INPI
BACCONNIER Gerald Gilbert
DoB: 1970-09-29
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRUYERE 3290 ST POURCAIN SUR BESBRE FRANCE
5233462 750802357 @Company
@Persons
@UBO
@INPI
GILBERT LABONNE Carole
DoB: 1970-03-29
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chapelle 18340 Saint-Germain-des-Bois FRANCE yes
@Cadastre
@Geotag
5444820 793305640 @Company
@Persons
@UBO
@INPI
BAUDONNET Sébastien, Gilbert
DoB: 1970-03-29
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
640 chemin de Bel Air 82000 Montauban FRANCE
5444821 793305640 @Company
@Persons
@UBO
@INPI
BAUDONNET Sébastien, Gilbert
DoB: 1970-03-29
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
640 chemin de Bel Air 82000 Montauban FRANCE
8217502 433081429 @Company
@Persons
@UBO
@INPI
VIGNON Patrice Gilbert
DoB: 1970-02-11
PoB: 02722 Soissons (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue du Pic du Gar 31210 Montréjeau France yes
@Cadastre
@Geotag
8217503 433081429 @Company
@Persons
@UBO
@INPI
VIGNON Patrice Gilbert
DoB: 1970-02-11
PoB: 02722 Soissons (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue du Pic du Gar 31210 Montréjeau France yes
@Cadastre
@Geotag
12571784 815357454 @Company
@Persons
@UBO
@INPI
DE BARROS Philippe
DoB: 1970-03-15
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean-Baptiste Gilbert 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12571785 815357454 @Company
@Persons
@UBO
@INPI
DE BARROS Philippe
DoB: 1970-03-15
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jean-Baptiste Gilbert 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13966929 849475025 @Company
@Persons
@UBO
@INPI
SASU GRJ ALU
DoB: 820029064
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Allée Des Manguiers Les Galbas 97115 Sainte-Rose France
14166865 885330381 @Company
@Persons
@UBO
@INPI
Pitre Isabelle
DoB: 29/03/1970
PoB: Suresnes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 rue Émile Gilbert 75012 Paris France
14630488 833797186 @Company
@Persons
@UBO
@INPI
FRISCH Dany Gilbert
DoB: 1970-03-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des Entre Deux 51220 Merfy FRANCE
14641895 444151765 @Company
@Persons
@UBO
@INPI
AUCHEDE Christophe André Gilbert Pascal
DoB: 1970-10-02
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Boulevard Victor Hugo 62100 Calais FRANCE
14643894 478216880 @Company
@Persons
@UBO
@INPI
BOTHEREL Ronan Gilbert
DoB: 1970-09-27
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Peskerter 56260 Larmor-Plage France yes
@Cadastre
@Geotag
14643895 478216880 @Company
@Persons
@UBO
@INPI
BOTHEREL Ronan Gilbert
DoB: 1970-09-27
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Peskerter 56260 Larmor-Plage France yes
@Cadastre
@Geotag
14661351 852999549 @Company
@Persons
@UBO
@INPI
THOMASSET Jean-François Gilbert Charles
DoB: 1970-07-26
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place Victor Basch 44000 Nantes France
14704809 851926923 @Company
@Persons
@UBO
@INPI
VOCANSON Gilbert Régis Marcel
DoB: 1970-08-23
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Petite Jorance 43200 Saint-Julien-du-Pinet France
14714103 483377933 @Company
@Persons
@UBO
@INPI
LEFEUVRE Pascal, Joseph, Gilbert
DoB: 1970-04-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 le Chène 35310 Mordelles 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.