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 1973-08-06 found 34 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
1231048 490627635 @Company
@Persons
@UBO
@INPI
GANITO Frédéric
DoB: 1973-08-02
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue GILBERT BERGER 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1231049 490627635 @Company
@Persons
@UBO
@INPI
GANITO Stéphane
DoB: 1973-08-02
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue GILBERT BERGER 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1638882 504746637 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE SAINT SAENS
DoB: 501690531
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Place Camille Saint Saens 95200 Sarcelles FRANCE
3188805 480459767 @Company
@Persons
@UBO
@INPI
DRIENCOURT Marc Gilbert Jean
DoB: 1973-08-22
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Compiègne 60350 Jaulzy FRANCE
3188806 480459767 @Company
@Persons
@UBO
@INPI
DRIENCOURT Marc Gilbert Jean
DoB: 1973-08-22
PoB: 60159 Compiègne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Rue de Compiègne 60350 Jaulzy FRANCE
3396691 808589451 @Company
@Persons
@UBO
@INPI
CALISTRI Cédric Gilbert
DoB: 1973-05-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 Avenue Aristide Briand 6190 Roquebrune-Cap-Martin FRANCE
3929698 788942811 @Company
@Persons
@UBO
@INPI
SCRIVA Thierry, Gilbert, Gérard
DoB: 1973-05-08
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
985 Corniche Emile Fabre les Pins Tranquilles 83200 Toulon FRANCE
3977018 477550735 @Company
@Persons
@UBO
@INPI
AUFFRET Sébastien Gilbert Jean
DoB: 1973-08-29
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 IMPASSE BONAMICI 83100 TOULON FRANCE yes
@Cadastre
@Geotag
4142721 534277918 @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 Père Brottier 92190 Meudon FRANCE yes
@Cadastre
@Geotag
4142722 534277918 @Company
@Persons
@UBO
@INPI
VIEIRA Gilbert
DoB: 1973-02-06
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Père Brottier 92190 Meudon FRANCE yes
@Cadastre
@Geotag
4255785 382879435 @Company
@Persons
@UBO
@INPI
GUYOT Jacky Rémond Gilbert
DoB: 1973-08-20
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Eugène Protot 89360 Carisey France yes
@Cadastre
@Geotag
4619993 508494028 @Company
@Persons
@UBO
@INPI
BOURNICON Gilbert
DoB: 1973-06-08
PoB: AUBUSSON (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ROUTE D'AUBUSSON 23200 BLESSAC FRANCE yes
@Cadastre
@Geotag
4665408 451959738 @Company
@Persons
@UBO
@INPI
GROGNARD Frederic David Gilbert
DoB: 1973-08-28
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
378 Chemin Des Claps 6460 Caussols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4665409 451959738 @Company
@Persons
@UBO
@INPI
GROGNARD Frederic David Gilbert
DoB: 1973-08-28
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
378 Chemin Des Claps 6460 Caussols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6938820 403835507 @Company
@Persons
@UBO
@INPI
VAN UXEN Christophe Claude Gilbert
DoB: 1973-06-12
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Dorsten 51700 DORMANS FRANCE
7094072 411276488 @Company
@Persons
@UBO
@INPI
BON Sébastien
DoB: 1973-02-06
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Docteur Gilbert 17250 Pont l'Abbe d'Arnoult FRANCE
7756061 750354276 @Company
@Persons
@UBO
@INPI
GILBERT Jérôme
DoB: 1973-09-20
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Château d'Eau 41100 Vendôme FRANCE
8366648 776315970 @Company
@Persons
@UBO
@INPI
MANET Daniel Yves Gilbert
DoB: 1973-08-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lambetière 42155 Saint Jean Saint-Maurice FRANCE
8378822 450401161 @Company
@Persons
@UBO
@INPI
JOUVERT Loïc, Gilbert
DoB: 1973-05-16
PoB: 30007 Ales FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BP 70103 le Clos de la Cristole 84144 Montfavet Cedex FRANCE yes
@Cadastre
@Geotag
8450774 788566495 @Company
@Persons
@UBO
@INPI
LEMAIRE Christophe Gilbert
DoB: 1973-08-06
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Terre Basse 33570 Puisseguin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8450775 788566495 @Company
@Persons
@UBO
@INPI
LEMAIRE Christophe Gilbert
DoB: 1973-08-06
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Terre Basse 33570 Puisseguin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8467332 530625664 @Company
@Persons
@UBO
@INPI
LEMAIRE Christophe Gilbert
DoB: 1973-08-06
PoB: Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Terre Basse 33570 Puisseguin France
8467333 530625664 @Company
@Persons
@UBO
@INPI
LEMAIRE Christophe Gilbert
DoB: 1973-08-06
PoB: Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Terre Basse 33570 Puisseguin France
8656638 335148987 @Company
@Persons
@UBO
@INPI
GILBERT David
DoB: 792333676
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
1 Rue du Pont Vezin 79170 Paizay-le-Chapt FRANCE
8662215 792333676 @Company
@Persons
@UBO
@INPI
GILBERT David
DoB: 1973-08-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bassiou 79500 Saint-Martin-lès-Melle FRANCE
8981070 414093161 @Company
@Persons
@UBO
@INPI
COLLIN Vincent Serge Gilbert
DoB: 1973-06-08
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tertre 35380 Maxent FRANCE yes
@Cadastre
@Geotag
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
13130335 538107780 @Company
@Persons
@UBO
@INPI
CLARET Maxime Gilbert
DoB: 1973-10-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 place Jules Ferry 92120 Montrouge France
13709567 379424427 @Company
@Persons
@UBO
@INPI
MOGADE Franck, Gilbert
DoB: 1973-08-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bon Air Morne des Esses 97230 Sainte-Marie France
14621110 389701780 @Company
@Persons
@UBO
@INPI
GILBERT Aline, Marie-Paule
DoB: 1973-05-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Maurice Noguès 18000 Bourges FRANCE yes
@Cadastre
@Geotag
15585578 502725518 @Company
@Persons
@UBO
@INPI
KEITA Karamokho
DoB: 1973-08-22
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Gilbert Bonnemaison 93800 Épinay-sur-Seine FRANCE
15765529 423460310 @Company
@Persons
@UBO
@INPI
SCRIVA Thierry Gilbert Gérard
DoB: 1973-05-08
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
675 Rue Talian les Jardins de Talian Lot 1 83140 Six-Fours-les-Plages France
15821359 513240747 @Company
@Persons
@UBO
@INPI
PANISSE Gilbert, Christian
DoB: 1973-09-19
PoB: 26333 Saint-Vallier (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Chemin des Coteaux 7340 Talencieux 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.