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 1973-03-26 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1290756 810589937 @Company
@Persons
@UBO
@INPI
LESNE Christophe, André, Gilbert
DoB: 1973-02-26
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement les Elians 22100 Saint-Helen FRANCE
1290757 810589937 @Company
@Persons
@UBO
@INPI
LESNE Christophe, André, Gilbert
DoB: 1973-02-26
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 lotissement les Elians 22100 Saint-Helen FRANCE
2582986 436780316 @Company
@Persons
@UBO
@INPI
RIZZI Frédéric Gilbert
DoB: 1973-11-30
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
6 Lotissement les Tissons 26300 Chatuzange-le-Goubet France
2582987 436780316 @Company
@Persons
@UBO
@INPI
RIZZI Frédéric Gilbert
DoB: 1973-11-30
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Lotissement les Tissons 26300 Chatuzange-le-Goubet France
2621221 538624131 @Company
@Persons
@UBO
@INPI
GAUNE Olivier Gilbert
DoB: 1973-10-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée des Thepes 26600 Beaumont-Monteux France
2632793 480690619 @Company
@Persons
@UBO
@INPI
RIZZI Frédéric Gilbert
DoB: 1973-11-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement les Tissons 26300 Chatuzange-le-Goubet France
2660279 828356923 @Company
@Persons
@UBO
@INPI
RODARI Pascal Gilbert
DoB: 1973-02-04
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Piallats Route de Venterol 26110 Vinsobres France
2667719 311675664 @Company
@Persons
@UBO
@INPI
RIZZI Frédéric Gilbert
DoB: 1973-11-30
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Lotissement les Tissons 26300 Chatuzange-le-Goubet France
2785580 801241548 @Company
@Persons
@UBO
@INPI
LEVERE Laurent, Manuel, Gilbert
DoB: 1973-05-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Serpolet 34710 Lespignan FRANCE yes
@Cadastre
@Geotag
2885874 503041469 @Company
@Persons
@UBO
@INPI
FOUGERON David Franck Gilbert Vallier
DoB: 1973-04-03
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 avenue Georges Clemenceau 45140 Saint-Jean-de-la-Ruelle France
2967018 498411917 @Company
@Persons
@UBO
@INPI
HUGUENIN Karine
DoB: 1973-03-26
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX GILBERT 5 ROUTE DE NEUILLY 28240 MANOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2967019 498411917 @Company
@Persons
@UBO
@INPI
HUGUENIN Karine
DoB: 1973-03-26
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROIX GILBERT 5 ROUTE DE NEUILLY 28240 MANOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2983004 801152281 @Company
@Persons
@UBO
@INPI
HUGUENIN HARDY Karine
DoB: 1973-03-26
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Neuilly la Croix Gilbert 28240 Manou FRANCE yes
@Cadastre
@Geotag
2983005 801152281 @Company
@Persons
@UBO
@INPI
HUGUENIN HARDY Karine
DoB: 1973-03-26
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de Neuilly la Croix Gilbert 28240 Manou FRANCE yes
@Cadastre
@Geotag
2990818 801233388 @Company
@Persons
@UBO
@INPI
HUGUENIN Karine
DoB: 1973-03-26
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Neuilly la Croix Gilbert 28240 Manou FRANCE
2990819 801233388 @Company
@Persons
@UBO
@INPI
HUGUENIN Karine
DoB: 1973-03-26
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 route de Neuilly la Croix Gilbert 28240 Manou FRANCE
6643771 530914894 @Company
@Persons
@UBO
@INPI
LEPELTIER Jean-Louis Daniel Marc Gilbert
DoB: 1973-05-26
PoB: 87059 Le Dorat
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue de Vert 86360 Chasseneuil-du-Poitou FRANCE
6643772 530914894 @Company
@Persons
@UBO
@INPI
LEPELTIER Jean-Louis Daniel Marc Gilbert
DoB: 1973-05-26
PoB: 87059 Le Dorat
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Rue de Vert 86360 Chasseneuil-du-Poitou FRANCE
6662484 423623362 @Company
@Persons
@UBO
@INPI
LEPELTIER Jean-Louis Daniel Marc Gilbert
DoB: 1973-05-26
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue de Vert 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
6662485 423623362 @Company
@Persons
@UBO
@INPI
LEPELTIER Jean-Louis Daniel Marc Gilbert
DoB: 1973-05-26
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue de Vert 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
6675894 527714539 @Company
@Persons
@UBO
@INPI
LEPELTIER Jean-Louis Daniel Marc Gilbert
DoB: 1973-05-26
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Voie Romaine Saint-Cyr 86130 Beaumont-Saint-Cyr FRANCE
10509508 819763608 @Company
@Persons
@UBO
@INPI
BOCQUET Sylvain Pierre Gilbert
DoB: 1973-03-26
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 rue du Pâquis 88300 Beaufremont FRANCE
10765576 483575270 @Company
@Persons
@UBO
@INPI
GILBERT Nicolas
DoB: 1973-07-21
PoB: 08363 Revin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue du Général Delfino 13300 Salon-de-Provence FRANCE
11523712 530353259 @Company
@Persons
@UBO
@INPI
GILBERT Xavier Charles
DoB: 1973-03-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Bretigny 21490 Norges-la-Ville FRANCE yes
@Cadastre
@Geotag
12508744 802767384 @Company
@Persons
@UBO
@INPI
HAUSSY Olivier, Pierre, Gilbert
DoB: 1973-03-26
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Eugène Delacroix 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12508745 802767384 @Company
@Persons
@UBO
@INPI
HAUSSY Olivier, Pierre, Gilbert
DoB: 1973-03-26
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Eugène Delacroix 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
13300907 811986637 @Company
@Persons
@UBO
@INPI
STAHL Freddy, Gilbert
DoB: 1973-03-06
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64230 Artiguelouve FRANCE
13606826 480690619 @Company
@Persons
@UBO
@INPI
RIZZI Frédéric Gilbert
DoB: 1973-11-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement les Tissons 26300 Chatuzange-le-Goubet France
13932642 513302125 @Company
@Persons
@UBO
@INPI
BAIRTRAN Jean-Marc Gilbert
DoB: 1973-02-04
PoB: 97132 Trois-Rivières France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHEMINS ROUTE DE DESRAVINIERES 97139 Les Abymes France
14645317 814873782 @Company
@Persons
@UBO
@INPI
RAGUIN Gurvan Cédric Gilbert Emile
DoB: 1973-10-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue des Buttes 44700 Orvault France
14683521 832962658 @Company
@Persons
@UBO
@INPI
GUEPRATTE Rodolphe, Joseph, Albert
DoB: 1973-04-11
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vau Gilbert 49390 La Breille-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14683522 832962658 @Company
@Persons
@UBO
@INPI
GUEPRATTE Rodolphe, Joseph, Albert
DoB: 1973-04-11
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Vau Gilbert 49390 La Breille-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14691500 494444094 @Company
@Persons
@UBO
@INPI
PETTIGIANI Jérôme Gilbert
DoB: 1973-02-26
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route d'Arnouville 78790 Arnouville-lès-Mantes 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.