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 1973-03-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4255343 531598647 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Charles Philippe Henri
DoB: 1973-03-29
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Romanée 21460 Montberthault France
4255344 531598647 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Charles Philippe Henri
DoB: 1973-03-29
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Romanée 21460 Montberthault France
4273317 423773811 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Charles Philippe Henri
DoB: 1973-03-29
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Romanée 21460 Montberthault France
4281855 487935124 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Charles Philippe Henri
DoB: 1973-03-29
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Romanée 21460 Montberthault France yes
@Cadastre
@Geotag
4281856 487935124 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Charles Philippe Henri
DoB: 1973-03-29
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Romanée 21460 Montberthault France yes
@Cadastre
@Geotag
4357282 815261201 @Company
@Persons
@UBO
@INPI
DOUZIECH Jean-Christophe, Gilbert, Christian
DoB: 1973-03-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Croissy 78110 Le Vesinet FRANCE
4391400 495006579 @Company
@Persons
@UBO
@INPI
DOUZIECH Jean-Christophe Gilbert Christian
DoB: 1973-03-29
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE ST HONORE 75001 PARIS 01 FRANCE yes
@Cadastre
@Geotag
6711633 351217583 @Company
@Persons
@UBO
@INPI
DANIELLOU Gilbert
DoB: 1973-03-20
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kernizan Saint-Thégonnec 29410 Saint-Thegonnec Loc-Eguiner FRANCE
6713799 485091011 @Company
@Persons
@UBO
@INPI
DANIELLOU Gilbert
DoB: 1973-03-20
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERNIZAN ST THEGONNEC 29410 Saint-Thegonnec Loc-Eguiner FRANCE yes
@Cadastre
@Geotag
6713800 485091011 @Company
@Persons
@UBO
@INPI
DANIELLOU Gilbert
DoB: 1973-03-20
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
KERNIZAN ST THEGONNEC 29410 Saint-Thegonnec Loc-Eguiner FRANCE yes
@Cadastre
@Geotag
7282780 381098599 @Company
@Persons
@UBO
@INPI
MINJEAU Stéphane Arthur Gilbert
DoB: 1973-10-29
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la cour 51300 Vitry-en-Perthois France yes
@Cadastre
@Geotag
7282781 381098599 @Company
@Persons
@UBO
@INPI
MINJEAU Stéphane Arthur Gilbert
DoB: 1973-10-29
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la cour 51300 Vitry-en-Perthois France yes
@Cadastre
@Geotag
10809860 800776635 @Company
@Persons
@UBO
@INPI
PETIT Jérôme Gilbert Claude
DoB: 1973-07-29
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Fort 80300 Warloy-Baillon France
11129924 537760910 @Company
@Persons
@UBO
@INPI
ROBICHON Richard, Gilbert
DoB: 1973-07-13
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vialegondou 24160 Anlhiac FRANCE
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
12714272 481563344 @Company
@Persons
@UBO
@INPI
BENOIST Nathalie Sophie Céline
DoB: 1973-06-29
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Docteur Gilbert 50300 AVRANCHES FRANCE
13599433 482800893 @Company
@Persons
@UBO
@INPI
MESSAOUD David Marcel Gilbert
DoB: 1973-06-29
PoB: 78586 SARTROUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue du Chateau d'Eau 41130 Chatillon-sur-Cher 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
14714146 489303859 @Company
@Persons
@UBO
@INPI
MARTEL David Gilbert Gérard
DoB: 1973-09-09
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Guébriant 35000 Rennes 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.