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 1971-03-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2791370 818626699 @Company
@Persons
@UBO
@INPI
ROUGET Lionel, Gilbert, Henri
DoB: 1971-08-31
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 bis rue de Mader 11110 Vinassan FRANCE
3318918 484335765 @Company
@Persons
@UBO
@INPI
MOSNIER Ghislain Joseph Gilbert
DoB: 1971-08-23
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Enfer 3340 Neuilly-le-Réal FRANCE
4009485 513987966 @Company
@Persons
@UBO
@INPI
MARIA Gilbert
DoB: 1971-03-03
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Resid Errecartia 64200 Bassussarry FRANCE yes
@Cadastre
@Geotag
4167103 539938878 @Company
@Persons
@UBO
@INPI
ARASA Bruno Gilbert
DoB: 1971-08-03
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Rue Henri 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4167104 539938878 @Company
@Persons
@UBO
@INPI
ARASA Bruno Gilbert
DoB: 1971-08-03
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Henri 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5978739 483842316 @Company
@Persons
@UBO
@INPI
CERVANTES Stéphane Antoine Gilbert
DoB: 1971-01-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Roses 44360 Vigneux-de-Bretagne France
7756123 491278552 @Company
@Persons
@UBO
@INPI
DUPUY Laurent Eric Jean
DoB: 1971-03-12
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE GILBERT AUBRY 41350 ST GERVAIS LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7756124 491278552 @Company
@Persons
@UBO
@INPI
DUPUY Laurent Eric Jean
DoB: 1971-03-12
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE GILBERT AUBRY 41350 ST GERVAIS LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8023867 313468167 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier Jean-Luc Gilbert
DoB: 1971-08-03
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du maréchal Reille 37390 Cerelles France
8031463 512627951 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier Jean-Luc Gilbert
DoB: 1971-08-03
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du maréchal Reille 37390 Cerelles France
8947260 479283715 @Company
@Persons
@UBO
@INPI
GILBERT Anne-Sophie Michèle Chantal
DoB: 1971-03-08
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Heurtault 35140 Saint-Aubin-du-Cormier FRANCE
9079574 809014699 @Company
@Persons
@UBO
@INPI
CHUPIN GILBERT Sandrine
DoB: 1971-08-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre Cretin 59178 Hasnon France
9768181 400296984 @Company
@Persons
@UBO
@INPI
DEBEER Hervé Gilbert
DoB: 1971-02-04
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue d'Aulnoy 59990 Curgies France
9768182 400296984 @Company
@Persons
@UBO
@INPI
DEBEER Hervé Gilbert
DoB: 1971-02-04
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue d'Aulnoy 59990 Curgies France
11141418 818659351 @Company
@Persons
@UBO
@INPI
LINGRAND Mickael, Gilbert
DoB: 1971-08-12
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
boulevard Charles Roby 24350 Tocane-Saint-Apre FRANCE
11146532 348846742 @Company
@Persons
@UBO
@INPI
JARDRY Dominique Gilbert
DoB: 1971-03-04
PoB: 16015 ANGOULEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. COMMUNAL 24320 VENDOIRE FRANCE
11329068 417696978 @Company
@Persons
@UBO
@INPI
ROSSET Sébastien Gilbert Claude
DoB: 1971-09-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Général Desvernois 39000 Lons-le-Saunier France
12136755 488750894 @Company
@Persons
@UBO
@INPI
LOTHAIRE Antoine, Marie
DoB: 1971-08-31
PoB: PERIGUEUX (24000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Révérend Père Christian Gilbert 92600 Asnières-sur-Seine FRANCE
12559227 353906092 @Company
@Persons
@UBO
@INPI
BOUTEILLER Gérard Gilbert Gabriel
DoB: 1971-03-02
PoB: 40088 DAX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RESIDENCE DES BOIS 76360 BARENTIN FRANCE
12604656 390803633 @Company
@Persons
@UBO
@INPI
TOUT Matthias Leopold Gilbert
DoB: 1971-09-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 BIS RUE DE FONTENELLE 76000 ROUEN FRANCE
12702848 422068940 @Company
@Persons
@UBO
@INPI
BOURDET Sylvain Gilbert Stephan
DoB: 1971-08-12
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue SEBLINE CARENTAN 50500 Carentan les Marais FRANCE
12918613 812405561 @Company
@Persons
@UBO
@INPI
DEVAUX Benoît Roland Gilbert
DoB: 1971-03-06
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Sapins 8500 Les Mazures France
12923532 494008428 @Company
@Persons
@UBO
@INPI
DEVAUX Benoît Roland Gilbert
DoB: 1971-03-06
PoB: 08363 REVIN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Sapins 8500 Les Mazures France
13557949 335230975 @Company
@Persons
@UBO
@INPI
GRAIL Nicolas Gilbert
DoB: 1971-08-29
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
201 Allée Des Ondines-Malgarde B Les Dames du Lac 7500 Guilherand-Granges France
13605465 312346109 @Company
@Persons
@UBO
@INPI
GRAIL Nicolas Gilbert
DoB: 1971-08-29
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
201 Allée des Ondines Les Dames du Lac-Maldegarde B 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
13733580 479251365 @Company
@Persons
@UBO
@INPI
SAINT AIME Gilbert Blaise
DoB: 1971-02-03
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Joseph Lagrosillière 97214 Le lorrain France yes
@Cadastre
@Geotag
14807779 517803706 @Company
@Persons
@UBO
@INPI
COMBAT Lilian Gilbert
DoB: 1971-06-13
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Foulons 26260 Clérieux France
14807780 517803706 @Company
@Persons
@UBO
@INPI
COMBAT Lilian Gilbert
DoB: 1971-06-13
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Foulons 26260 Clérieux France
14817071 843328386 @Company
@Persons
@UBO
@INPI
MOSLARD Florian, Gilbert, André
DoB: 1971-10-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41T Rue du Bas 10270 Laubressel FRANCE
15550577 517868774 @Company
@Persons
@UBO
@INPI
HUEBER Gilbert
DoB: 1971-08-10
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES JARDINS 68320 WICKERSCHWIHR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15550578 517868774 @Company
@Persons
@UBO
@INPI
HUEBER Gilbert
DoB: 1971-08-10
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES JARDINS 68320 WICKERSCHWIHR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15606903 791890155 @Company
@Persons
@UBO
@INPI
JEAN GILBERT Isabelle
DoB: 1971-02-08
PoB: 50099 Carentan (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue des Grèves 50380 Saint-Pair-Sur-Mer 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.