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 1973-01-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
703 497905539 @Company
@Persons
@UBO
@INPI
BARNOLE Christophe Roger Gilbert
DoB: 1973-06-01
PoB: 91377 Massy (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Mimosas 66600 Cases-de-Pène France
65210 833460579 @Company
@Persons
@UBO
@INPI
RAVERDY Marc Yvan Gilbert
DoB: 1973-01-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
199 Route Départementale 1090 38190 Bernin France
1624812 484417746 @Company
@Persons
@UBO
@INPI
GANTOU Pierre Gilbert Henri Erlande
DoB: 1973-08-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Capitaine Ferber 76800 Saint-Étienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
3019082 817635519 @Company
@Persons
@UBO
@INPI
RIBAULT Cédric François Gilbert
DoB: 1973-08-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Benney 54740 Saint-Remimont France
4981686 481034882 @Company
@Persons
@UBO
@INPI
MEDJAHED Mehdi
DoB: 1973-08-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Gilbert Boissier 69120 Vaulx-en-Velin France
5912383 490313053 @Company
@Persons
@UBO
@INPI
GALFIONE Florent Gilbert Raphaël
DoB: 1973-09-11
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Chemin du Grand Cuvillon 38980 Viriville France
7118007 810990598 @Company
@Persons
@UBO
@INPI
CLOPPET Olivier, Gilbert
DoB: 1973-01-24
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse de Marclaz 74200 Thonon-les-Bains FRANCE
7118008 810990598 @Company
@Persons
@UBO
@INPI
CLOPPET Olivier, Gilbert
DoB: 1973-01-24
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse de Marclaz 74200 Thonon-les-Bains FRANCE
7131773 538538315 @Company
@Persons
@UBO
@INPI
CLOPPET Olivier, Gilbert
DoB: 1973-01-24
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse de Marclaz 74200 Thonon-les-Bains FRANCE
7131779 538538315 @Company
@Persons
@UBO
@INPI
CLOPPET Olivier, Gilbert
DoB: 1973-01-24
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse de Marclaz 74200 Thonon-les-Bains FRANCE
9693936 444724850 @Company
@Persons
@UBO
@INPI
GILBERT Yves, Anne, Dominique
DoB: 1973-01-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Général de Gaulle 78290 Croissy-sur-Seine FRANCE
10854664 491592523 @Company
@Persons
@UBO
@INPI
GOUGE Cyril Gilbert Philippe
DoB: 1973-02-15
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Saint-Vincent 21800 Crimolois FRANCE
10893140 538556457 @Company
@Persons
@UBO
@INPI
PERDRIX Olivier
DoB: 1973-01-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue Gilbert Boullier 1330 Villars-les-Dombes FRANCE
10899123 794275511 @Company
@Persons
@UBO
@INPI
GOUGE Cyril, Gilbert, Philippe, Marcel
DoB: 1973-02-15
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement Clos de la Chapelle 1570 Feillens FRANCE
11311206 532167442 @Company
@Persons
@UBO
@INPI
GUCCINI Michaël Robert Ange Gilbert
DoB: 1973-08-01
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Avenue du Maréchal Juin 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11326607 532118213 @Company
@Persons
@UBO
@INPI
GUCCINI Michaël Robert Ange Gilbert
DoB: 1973-08-01
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Avenue du Maréchal Juin 39100 Dole France
11379797 533450789 @Company
@Persons
@UBO
@INPI
GILBERT VIBERT Cécile
DoB: 1973-08-09
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Vallée Bance 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
11379798 533450789 @Company
@Persons
@UBO
@INPI
GILBERT VIBERT Cécile
DoB: 1973-08-09
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Vallée Bance 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
13522962 384382586 @Company
@Persons
@UBO
@INPI
TAVAN Jean-Luc, Alain, Gilbert
DoB: 1973-03-08
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Champtercier Mas Thibert 13104 Arles FRANCE
13522963 384382586 @Company
@Persons
@UBO
@INPI
TAVAN Jean-Luc, Alain, Gilbert
DoB: 1973-03-08
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Champtercier Mas Thibert 13104 Arles FRANCE
14336318 792998585 @Company
@Persons
@UBO
@INPI
LE MOAL Eric Gilbert Raphael
DoB: 1973-08-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Thuyas Cité Vidot 97400 Saint-Denis France yes
@Cadastre
@Geotag
14849905 453036428 @Company
@Persons
@UBO
@INPI
RIBAULT Cedric Francois Gilbert
DoB: 1973-08-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Benney 54740 Saint-Remimont FRANCE
14920854 453036428 @Company
@Persons
@UBO
@INPI
RIBAULT Cedric Francois Gilbert
DoB: 1973-08-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Benney 54740 Saint-Remimont FRANCE
15112044 453036428 @Company
@Persons
@UBO
@INPI
RIBAULT Cedric Francois Gilbert
DoB: 1973-08-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Benney 54740 Saint-Remimont FRANCE
15324781 947352092 @Company
@Persons
@UBO
@INPI
BENTZ Gilbert
DoB: 1952-02-19
PoB: 68 MULHOUSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 RUE DES PETITS CHAMPS 68120 PFASTATT FRANCE
15324782 947352092 @Company
@Persons
@UBO
@INPI
BENTZ Gilbert
DoB: 1952-02-19
PoB: 68 MULHOUSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 RUE DES PETITS CHAMPS 68120 PFASTATT 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.