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 1970-08-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3201494 490192069 @Company
@Persons
@UBO
@INPI
LENOBLE Alain Gilbert Pierre
DoB: 1970-08-21
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Charles Gounod 60600 Clermont FRANCE
3873834 491361374 @Company
@Persons
@UBO
@INPI
DE LOS ANGELES Jean Paul Gilbert
DoB: 1970-07-02
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue San Galdric 66300 Ponteilla France yes
@Cadastre
@Geotag
3873835 491361374 @Company
@Persons
@UBO
@INPI
DE LOS ANGELES Jean Paul Gilbert
DoB: 1970-07-02
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue San Galdric 66300 Ponteilla France yes
@Cadastre
@Geotag
4441317 438717654 @Company
@Persons
@UBO
@INPI
VANHAECKE Marc Paul Gilbert
DoB: 1970-04-21
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Poste 59285 Arnèke France
7596654 415379163 @Company
@Persons
@UBO
@INPI
GILBERT Philippe
DoB: 1970-08-21
PoB: BRIANCON(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 LOT. LA RURA BRIANCON 5100 BRIANCON FRANCE
9587309 523555324 @Company
@Persons
@UBO
@INPI
LENOBLE Alain Gilbert Pierre
DoB: 1970-08-21
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Charles Gounod 60600 Clermont France
10677935 480354463 @Company
@Persons
@UBO
@INPI
MARTINS Yannick Gilbert
DoB: 1970-08-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PROFESSEUR PINARD 10170 MERY SUR SEINE FRANCE
11259435 445091218 @Company
@Persons
@UBO
@INPI
SAMSON Benoît Gilbert
DoB: 1970-08-17
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Plocq 2200 Soissons France
11259436 445091218 @Company
@Persons
@UBO
@INPI
SAMSON Benoît Gilbert
DoB: 1970-08-17
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Plocq 2200 Soissons France
11326574 821090107 @Company
@Persons
@UBO
@INPI
BOISSON Emmanuel Gilbert
DoB: 1970-08-11
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chezabois 39800 Colonne France
11491846 424078236 @Company
@Persons
@UBO
@INPI
XAMBEU Vincent Gilbert Joe
DoB: 1970-08-30
PoB: 69387 LYON 7EM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Louis Jouvet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11491847 424078236 @Company
@Persons
@UBO
@INPI
XAMBEU Vincent Gilbert Joe
DoB: 1970-08-30
PoB: 69387 LYON 7EM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Louis Jouvet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11538429 433662392 @Company
@Persons
@UBO
@INPI
FELETTIG Gilbert
DoB: 1970-04-07
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU TILLEUL 21220 CHAMBOLLE MUSIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11555976 410340442 @Company
@Persons
@UBO
@INPI
REDOUTET Franck, Gilbert, Olivier
DoB: 1970-04-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Charrières 21120 Gemeaux FRANCE yes
@Cadastre
@Geotag
12458564 499599579 @Company
@Persons
@UBO
@INPI
PETITTEVILLE Jean Luc Gilbert
DoB: 1970-06-25
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 RUE DES FOUGERES 40600 BISCARROSSE FRANCE yes
@Cadastre
@Geotag
15417058 451988513 @Company
@Persons
@UBO
@INPI
LEDAIN Thierry Gilbert
DoB: 1970-08-15
PoB: 33243 Libourne (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Chemin de la Serve 69460 Salles-Arbuissonnas-en-Beaujolais France yes
@Cadastre
@Geotag
15417059 451988513 @Company
@Persons
@UBO
@INPI
LEDAIN Thierry Gilbert
DoB: 1970-08-15
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Chemin de la Serve 69460 Salles-Arbuissonnas-en-Beaujolais France yes
@Cadastre
@Geotag
15654064 391196706 @Company
@Persons
@UBO
@INPI
VILLE Willy Yves Gilbert
DoB: 1970-02-21
PoB: 42123 Lorette (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Rue Abel Hovelacque 42100 Saint-Étienne France
15654065 391196706 @Company
@Persons
@UBO
@INPI
VILLE Willy Yves Gilbert
DoB: 1970-02-21
PoB: 42123 Lorette (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Abel Hovelacque 42100 Saint-Étienne France
15654068 391196706 @Company
@Persons
@UBO
@INPI
VILLE Willy Yves Gilbert
DoB: 1970-02-21
PoB: 42123 Lorette (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Abel Hovelacque 42100 Saint-Étienne France
15799324 524623972 @Company
@Persons
@UBO
@INPI
MARTIN Gilbert
DoB: 1970-07-21
PoB: 27502 Rugles (27) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Bourg 27270 Grand-Camp 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.