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 1971-01-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35927 833125891 @Company
@Persons
@UBO
@INPI
BELIN Pierre Emmanuel Michel Gilbert
DoB: 1971-06-30
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue des Noyers 69005 Lyon France
794297 384919684 @Company
@Persons
@UBO
@INPI
GILBERT Alain André
DoB: 1971-01-18
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Moules 30320 Marguerittes France
1130627 477920151 @Company
@Persons
@UBO
@INPI
LE MAT CAVUS Corinne
DoB: 1971-01-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 Rue Gilbert 93250 Villemomble FRANCE
1130628 477920151 @Company
@Persons
@UBO
@INPI
LE MAT CAVUS Corinne
DoB: 1971-01-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Gilbert 93250 Villemomble FRANCE
1436696 513445718 @Company
@Persons
@UBO
@INPI
DESGRIPPES François-Xavier Gilbert
DoB: 1971-07-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Magret 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1436697 513445718 @Company
@Persons
@UBO
@INPI
DESGRIPPES François-Xavier Gilbert
DoB: 1971-07-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Magret 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3063697 804376994 @Company
@Persons
@UBO
@INPI
GILBERT Alain André
DoB: 1971-01-18
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Moules 30320 Marguerittes France yes
@Cadastre
@Geotag
3063698 804376994 @Company
@Persons
@UBO
@INPI
GILBERT Alain André
DoB: 1971-01-18
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Moules 30320 Marguerittes France yes
@Cadastre
@Geotag
3136448 752227751 @Company
@Persons
@UBO
@INPI
GILBERT Alain André
DoB: 1971-01-18
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Moules 30320 Marguerittes France yes
@Cadastre
@Geotag
3136449 752227751 @Company
@Persons
@UBO
@INPI
GILBERT Alain André
DoB: 1971-01-18
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Moules 30320 Marguerittes France yes
@Cadastre
@Geotag
4879428 412648008 @Company
@Persons
@UBO
@INPI
BROYER Olivier Gilbert
DoB: 1971-08-30
PoB: 01420 Thoissey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Remparts 69480 Anse France
4985258 537524456 @Company
@Persons
@UBO
@INPI
BELIN Pierre Emmanuel Michel Gilbert
DoB: 1971-06-30
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue des Noyers 69005 Lyon France
5315034 492999297 @Company
@Persons
@UBO
@INPI
GILBERT Hugues, William, Jean-Pierre
DoB: 1971-09-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Demolombe 14000 Caen FRANCE yes
@Cadastre
@Geotag
5315035 492999297 @Company
@Persons
@UBO
@INPI
GILBERT Hugues, William, Jean-Pierre
DoB: 1971-09-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Demolombe 14000 Caen FRANCE yes
@Cadastre
@Geotag
7093215 488033424 @Company
@Persons
@UBO
@INPI
ROUSSY Fabrice Didier Gilbert
DoB: 1971-12-30
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Port Les Boucholeurs 17340 YVES FRANCE
9481708 532460557 @Company
@Persons
@UBO
@INPI
GILBERT OSETE Christelle Marcelle Raymonde
DoB: 1971-01-30
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Carrières 38390 Montalieu-Vercieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252508 498250141 @Company
@Persons
@UBO
@INPI
JANODET Emmanuel Marcel Gilbert
DoB: 1971-01-15
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Soissons Hameau de Laval 2200 Cuisy-en-Almont France
12861262 519008072 @Company
@Persons
@UBO
@INPI
GILBERT Brian
DoB: 1971-01-29
PoB: Salisbury ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Emeric David 13100 Aix-en-Provence FRANCE
14766764 804376994 @Company
@Persons
@UBO
@INPI
GILBERT Alain André
DoB: 1971-01-18
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Moules 30320 Marguerittes France yes
@Cadastre
@Geotag
14766765 804376994 @Company
@Persons
@UBO
@INPI
GILBERT Alain André
DoB: 1971-01-18
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Moules 30320 Marguerittes France yes
@Cadastre
@Geotag
15549131 509356556 @Company
@Persons
@UBO
@INPI
BURG Christophe Gilbert
DoB: 1971-04-30
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 ROUTE DE GUNSBACH 68140 MUNSTER FRANCE
15605235 511295552 @Company
@Persons
@UBO
@INPI
PROVOST David, Gilbert, Daniel, Marie
DoB: 1971-01-27
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Poissonceaux 59800 Lille FRANCE yes
@Cadastre
@Geotag
15605236 511295552 @Company
@Persons
@UBO
@INPI
PROVOST David, Gilbert, Daniel, Marie
DoB: 1971-01-27
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Poissonceaux 59800 Lille FRANCE yes
@Cadastre
@Geotag
15812351 384919684 @Company
@Persons
@UBO
@INPI
GILBERT Alain André
DoB: 1971-01-18
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Moules 30320 Marguerittes 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.