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 1973-06-03 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30241 383939782 @Company
@Persons
@UBO
@INPI
GIROUD Gilbert Jean dandiel
DoB: 1973-03-22
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Favergues 69610 Montromant France
506319 326226115 @Company
@Persons
@UBO
@INPI
Coulon Frédéric Nicolas Gaston Emmanuel
DoB: 1973-10-14
PoB: 62215 Carvin (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue Gilbert Rousset 92600 Asnières-sur-Seine France
613515 513951525 @Company
@Persons
@UBO
@INPI
VIEIRA Gilbert
DoB: 1973-02-06
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du père brottier 92190 Meudon FRANCE
788512 515354173 @Company
@Persons
@UBO
@INPI
VERHAEGHE Eric Jean Gilbert
DoB: 1973-11-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement Charbonnaire 43200 Le Pertuis France yes
@Cadastre
@Geotag
788513 515354173 @Company
@Persons
@UBO
@INPI
VERHAEGHE Eric Jean Gilbert
DoB: 1973-11-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Charbonnaire 43200 Le Pertuis France yes
@Cadastre
@Geotag
789314 802296848 @Company
@Persons
@UBO
@INPI
VERHAEGHE Eric Jean Gilbert
DoB: 1973-11-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement Charbonnaire 43200 Le Pertuis France yes
@Cadastre
@Geotag
789315 802296848 @Company
@Persons
@UBO
@INPI
VERHAEGHE Eric Jean Gilbert
DoB: 1973-11-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Charbonnaire 43200 Le Pertuis France yes
@Cadastre
@Geotag
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
2808850 804961274 @Company
@Persons
@UBO
@INPI
BALAY Nicolas, Gilbert, Jean-Paul
DoB: 1973-03-07
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21B allée des Jacquiers 97490 Saint-Denis 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
3395347 442937702 @Company
@Persons
@UBO
@INPI
ZANARIA Gilbert Jean
DoB: 1973-07-09
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 Chemin de la Fouan 6230 Villefranche-sur-Mer FRANCE
3395348 442937702 @Company
@Persons
@UBO
@INPI
ZANARIA Gilbert Jean
DoB: 1973-07-09
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
307 Chemin de la Fouan 6230 Villefranche-sur-Mer FRANCE
3400996 500653118 @Company
@Persons
@UBO
@INPI
JAMIN Stéphane Gilbert René
DoB: 1973-03-22
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1217 Route du Camaïret 6670 Saint-Martin-du-Var FRANCE
3435936 501619548 @Company
@Persons
@UBO
@INPI
ZANARIA Gilbert Jean
DoB: 1973-07-09
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 Chemin De la Fouan 6230 Villefranche-sur-Mer FRANCE
4312675 821600160 @Company
@Persons
@UBO
@INPI
DERAUW Cyrille Gilbert Louis Michel
DoB: 1973-06-22
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Mont de Guny 2300 Guny France
4312676 821600160 @Company
@Persons
@UBO
@INPI
DERAUW Cyrille Gilbert Louis Michel
DoB: 1973-06-22
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue du Mont de Guny 2300 Guny France
4543384 508372497 @Company
@Persons
@UBO
@INPI
DERIA Mickaël Glen Gilbert
DoB: 1973-11-03
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guilloury Le Gouray 22330 Mené (Le) FRANCE yes
@Cadastre
@Geotag
4543385 508372497 @Company
@Persons
@UBO
@INPI
DERIA Mickaël Glen Gilbert
DoB: 1973-11-03
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Guilloury Le Gouray 22330 Mené (Le) FRANCE yes
@Cadastre
@Geotag
4705714 503546392 @Company
@Persons
@UBO
@INPI
SEKHRI Nassim
DoB: 1973-11-28
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS Rue Gilbert Robert 91320 Wissous FRANCE
4799743 529452344 @Company
@Persons
@UBO
@INPI
BIENASSIS Jérôme Gilbert Christian
DoB: 1973-09-18
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Gabriel Péri 94100 Saint-Maur-des-Fossés FRANCE
10058121 441136504 @Company
@Persons
@UBO
@INPI
GUILLAUME Frédéric, Maurice, Gilbert, Marie
DoB: 1973-03-16
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Lety 56250 Trédion 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
11627455 321318230 @Company
@Persons
@UBO
@INPI
BARRAULT Fabrice Joël Gilbert
DoB: 1973-04-16
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Tronchiat 42520 Véranne FRANCE yes
@Cadastre
@Geotag
11749446 489651349 @Company
@Persons
@UBO
@INPI
PHILIPPOT Alexandre Jacques Gilbert
DoB: 1973-06-24
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue JOSEPH VIDAL 4 A RESIDENCE BORELY PLAGE 13008 Marseille FRANCE
12413513 513951525 @Company
@Persons
@UBO
@INPI
VIEIRA Gilbert
DoB: 1973-02-06
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du père brottier 92190 Meudon FRANCE
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
13296874 499623486 @Company
@Persons
@UBO
@INPI
STAHL Freddy Gilbert
DoB: 1973-03-06
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route d'Arbus 64230 Artiguelouve FRANCE
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
13479301 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
13534071 878674985 @Company
@Persons
@UBO
@INPI
MOUTON Antoine Bernard Gilbert
DoB: 1973-06-25
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Pierre Caillé 17600 Pisany FRANCE
13539491 487558751 @Company
@Persons
@UBO
@INPI
LE TOURNEUR Laurent, Denis, Gilbert, Roger
DoB: 1973-05-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
279 Chemin de l'Hôtel Vannier 50000 Saint-Lô 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
13928017 498547413 @Company
@Persons
@UBO
@INPI
NEGRIT Gilbert Charles Joseph
DoB: 1973-03-02
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1411 RESIDENCE BELVEDERE - GRAND CAMP 97142 Les Abymes France
15774783 889816799 @Company
@Persons
@UBO
@INPI
GILBERT Sébastien David Arnaud
DoB: 1973-06-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1267 Chemin de Behic 64200 Bassussarry FRANCE
15774784 889816799 @Company
@Persons
@UBO
@INPI
GILBERT Sébastien David Arnaud
DoB: 1973-06-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1267 Chemin de Behic 64200 Bassussarry 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.