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 1972-01-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3771182 790637706 @Company
@Persons
@UBO
@INPI
DELALOY Benoit, Gilbert, Fernand
DoB: 1972-01-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Gorgues 63270 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
5909031 479944076 @Company
@Persons
@UBO
@INPI
CELSE Bertrand Gilbert Louis
DoB: 1972-10-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Parlement 38180 Seyssins France yes
@Cadastre
@Geotag
6462566 822656898 @Company
@Persons
@UBO
@INPI
BOUCHER Stéphane Joseph Gilbert René
DoB: 1972-12-01
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Pasteur appt 27 résidence du vieux marché 33510 Andernos-les-Bains FRANCE
6462567 822656898 @Company
@Persons
@UBO
@INPI
BOUCHER Stéphane Joseph Gilbert René
DoB: 1972-12-01
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Pasteur appt 27 résidence du vieux marché 33510 Andernos-les-Bains FRANCE
6528655 795004167 @Company
@Persons
@UBO
@INPI
ROUILLAY Sebastien, Gilbert, Robert
DoB: 1972-01-12
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Albert Sorel 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
7078856 488132572 @Company
@Persons
@UBO
@INPI
TEILLET Cyril, Gilbert, Raymond
DoB: 1972-05-16
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 RUE DE LA SARIETTE 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7374526 420007684 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Francois Gilbert
DoB: 1972-08-10
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RTE DE CHABEUIL 26760 BEAUMONT LES VALENCE FRANCE
7375594 420007759 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Francois Gilbert
DoB: 1972-08-10
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RTE DE CHABEUIL 26760 BEAUMONT LES VALENCE FRANCE
7401102 419981758 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Francois Gilbert
DoB: 1972-08-10
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RTE DE CHABEUIL 26760 BEAUMONT LES VALENCE FRANCE
8016887 507899714 @Company
@Persons
@UBO
@INPI
DELHOMMAIS Philippe Gilbert
DoB: 1972-08-23
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Faroire 37260 Thilouze France
8264224 825075963 @Company
@Persons
@UBO
@INPI
BOUNY Gilbert
DoB: 1972-05-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Chemin Saint-James 31700 Cornebarrieu France
8301159 531969962 @Company
@Persons
@UBO
@INPI
BOUNY Gilbert
DoB: 1972-05-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Chemin Saint-James 31700 Cornebarrieu France
10856801 343286860 @Company
@Persons
@UBO
@INPI
DESBOTTES Julien Maurice Gilbert
DoB: 1972-07-04
PoB: 01093 CHATILLON SUR CHALARONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 allée des Fromenteaux 1960 Péronnas FRANCE
11247366 530805225 @Company
@Persons
@UBO
@INPI
GAULLIER Franck Jean-Jacques Gilbert
DoB: 1972-01-16
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route de Paris Vaux 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
11513565 513937151 @Company
@Persons
@UBO
@INPI
F.G.S.F
DoB: 524254091
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue du Cap Vert 21800 Quetigny FRANCE
11523340 524254091 @Company
@Persons
@UBO
@INPI
GILBERT Frédéric Georges Aldo
DoB: 1972-01-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 impasse des Narcisses 21800 Chevigny-Saint-Sauveur FRANCE
15043618 751883455 @Company
@Persons
@UBO
@INPI
BLEICHNER Alain, Gilbert
DoB: 1972-04-27
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Pinsons 67260 Sarrewerden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15043619 751883455 @Company
@Persons
@UBO
@INPI
BLEICHNER Alain, Gilbert
DoB: 1972-04-27
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Pinsons 67260 Sarrewerden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.