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 1972-11-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176478 438558413 @Company
@Persons
@UBO
@INPI
GILBERT RENAUD Marie Agnès
DoB: 1972-05-06
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Acacias 90000 Belfort France yes
@Cadastre
@Geotag
176479 438558413 @Company
@Persons
@UBO
@INPI
GILBERT RENAUD Marie Agnès
DoB: 1972-05-06
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Acacias 90000 Belfort France yes
@Cadastre
@Geotag
3176700 439569492 @Company
@Persons
@UBO
@INPI
CREPIN Stéphane Arnaud Gilbert
DoB: 1972-05-18
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Merlière 60880 Le Meux FRANCE
5245459 399705318 @Company
@Persons
@UBO
@INPI
CLEMENT Elvire Marie-Françoise
DoB: 1972-11-30
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
14 rue Gilbert Demay 18500 Mehun-sur-Yèvre FRANCE
5862165 447874975 @Company
@Persons
@UBO
@INPI
CELSE Bertrand Gilbert Louis
DoB: 1972-10-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue du Parlement 38180 Seyssins France yes
@Cadastre
@Geotag
5862166 447874975 @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
7381222 520511304 @Company
@Persons
@UBO
@INPI
GILBERT Guillaume, Laurent
DoB: 1972-02-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la République 34000 Montpellier FRANCE
9478476 318622081 @Company
@Persons
@UBO
@INPI
REVEL Ghislain Didier Marc
DoB: 1972-10-29
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
143 Rue Gilbert Descrottes 69360 Solaize France
9762850 752549840 @Company
@Persons
@UBO
@INPI
Gilbert Willy
DoB: 1972-09-18
PoB: Berlin Wedding ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ernest Lesaffre 59680 Ferrière la Grande France yes
@Cadastre
@Geotag
9762851 752549840 @Company
@Persons
@UBO
@INPI
Gilbert Willy
DoB: 1972-09-18
PoB: Berlin Wedding ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Ernest Lesaffre 59680 Ferrière la Grande France yes
@Cadastre
@Geotag
9830123 452676919 @Company
@Persons
@UBO
@INPI
DEMANGE Mathias, Gilbert, Jean
DoB: 1972-09-18
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 chemin du moulin 84460 Cheval-blanc FRANCE yes
@Cadastre
@Geotag
9858023 452666381 @Company
@Persons
@UBO
@INPI
DEMANGE Mathias, Gilbert
DoB: 1972-09-18
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 chemin du moulin 84460 Cheval-blanc FRANCE yes
@Cadastre
@Geotag
15233296 517392817 @Company
@Persons
@UBO
@INPI
SARRA Philippe Walter Gilbert
DoB: 1972-07-12
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BOUCLE DE SELANCY 57100 MANOM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15236610 787280825 @Company
@Persons
@UBO
@INPI
BOULANGER Gilbert
DoB: 1929-05-24
PoB: MOYEUVRE GRANDE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE GENERAL MANGIN 57250 MOYEUVRE GRANDE FRANCE
15647384 524973971 @Company
@Persons
@UBO
@INPI
DOS SANTOS Gilbert
DoB: 1972-11-11
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue des Sables 72360 Mayet FRANCE
15647701 890010358 @Company
@Persons
@UBO
@INPI
GILBERT LEDRU Stéphanie, Annie, Claude
DoB: 1972-11-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Forterie 72220 Marigné-Laillé FRANCE
16199758 342155603 @Company
@Persons
@UBO
@INPI
PROVOST Bruno Gilbert Bernard
DoB: 1972-05-14
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue St Michel 56190 Le Guerno 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.