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 1974-01-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4431342 400608907 @Company
@Persons
@UBO
@INPI
DEKEYSER-DESWARTE Gilles Hugues Gilbert
DoB: 1974-07-26
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue de la Résistance 59123 Zuydcoote France
5315036 492999297 @Company
@Persons
@UBO
@INPI
GILBERT Delphine, Marianne, Maryse
DoB: 1974-07-01
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue du Commandant Garbe 6160 Antibes FRANCE yes
@Cadastre
@Geotag
5503920 328330295 @Company
@Persons
@UBO
@INPI
GILBERT David Gérard
DoB: 1974-11-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 la Porceliere 85250 Saint-André-Goule-d'Oie France
6072074 415205657 @Company
@Persons
@UBO
@INPI
LAC Hervé Gilbert
DoB: 1974-01-07
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Jacinthes 44140 Aigrefeuille Sur Maine France
6072075 415205657 @Company
@Persons
@UBO
@INPI
LAC Hervé Gilbert
DoB: 1974-01-07
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Jacinthes 44140 Aigrefeuille Sur Maine France
6930524 794522672 @Company
@Persons
@UBO
@INPI
DEGENNE Guillaume Jacques Gilbert
DoB: 1974-01-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Mairie 51500 Sacy FRANCE
9983006 494269269 @Company
@Persons
@UBO
@INPI
LE BROCH Yannick
DoB: 1974-01-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 passage Joseph Gilbert 49130 Les Ponts de Cé FRANCE
9983007 494269269 @Company
@Persons
@UBO
@INPI
LE BROCH Yannick
DoB: 1974-01-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 passage Joseph Gilbert 49130 Les Ponts de Cé FRANCE
10507224 509556486 @Company
@Persons
@UBO
@INPI
SCANDELLA Christophe Jacques Daniel
DoB: 1974-12-03
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Gilbert 88240 Fontenoy-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10507225 509556486 @Company
@Persons
@UBO
@INPI
SCANDELLA Christophe Jacques Daniel
DoB: 1974-12-03
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Gilbert 88240 Fontenoy-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10571893 401723838 @Company
@Persons
@UBO
@INPI
MENUT MORGAN JEAN CHRISTOPHE GILBERT
DoB: 1974-01-28
PoB: 33 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Cours ALSACE LORRAINE 24100 Bergerac FRANCE
10571894 401723838 @Company
@Persons
@UBO
@INPI
MENUT MORGAN JEAN CHRISTOPHE GILBERT
DoB: 1974-01-28
PoB: 33 BORDEAUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Cours ALSACE LORRAINE 24100 Bergerac FRANCE
10597046 524541810 @Company
@Persons
@UBO
@INPI
GRENIER Frédéric Gilbert Jean
DoB: 1974-01-18
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Ranchet 7290 Quintenas France
10597047 524541810 @Company
@Persons
@UBO
@INPI
GRENIER Frédéric Gilbert Jean
DoB: 1974-01-18
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Ranchet 7290 Quintenas France
10617472 494634181 @Company
@Persons
@UBO
@INPI
GRENIER Frédéric Gilbert Jean
DoB: 1974-01-18
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VIALOT 7790 Saint-Alban-d'Ay France
10859902 513231696 @Company
@Persons
@UBO
@INPI
CONTU Anthony Gilbert
DoB: 1974-05-07
PoB: NOUADHIBOU MAURITANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route DE CHAVORNOD 1300 Belley FRANCE
11308807 301591277 @Company
@Persons
@UBO
@INPI
GILBERT MONROLIN Delphine Marianne Maryse
DoB: 1974-07-01
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue du Commerce 39000 Lons-le-Saunier France
11330411 479951972 @Company
@Persons
@UBO
@INPI
GILBERT MONROLIN Delphine Marianne Maryse
DoB: 1974-07-01
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue du Puits Salé 39000 Lons-le-Saunier France
12623621 440371243 @Company
@Persons
@UBO
@INPI
GILBERT MONROLIN Delphine, Marianne, Maryse
DoB: 1974-07-01
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Commerce 39000 Lons-le-Saunier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13003691 797730645 @Company
@Persons
@UBO
@INPI
GILBERT Emmanuel, Henri
DoB: 1974-01-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Mairie 70170 Provenchère FRANCE
13003692 797730645 @Company
@Persons
@UBO
@INPI
GILBERT Emmanuel, Henri
DoB: 1974-01-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de la Mairie 70170 Provenchère FRANCE
13013919 449575208 @Company
@Persons
@UBO
@INPI
GILBERT Emmanuel
DoB: 1974-01-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de la Mairie 70170 Provenchère FRANCE
13522166 417773934 @Company
@Persons
@UBO
@INPI
CHILLET Olivier Gilbert Max
DoB: 1974-07-28
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 chemin de la Montagnette 30500 Saint-Ambroix France yes
@Cadastre
@Geotag
13545289 301591277 @Company
@Persons
@UBO
@INPI
GILBERT MONROLIN Delphine Marianne Maryse
DoB: 1974-07-01
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue du Commerce 39000 Lons-le-Saunier France
14297114 449354216 @Company
@Persons
@UBO
@INPI
GOURDON Christophe Henri Gilbert
DoB: 1974-03-25
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Marie Galante - Apt 16 33 Chemin De la Caverne Saint-Gilles-les-Bains 97434 Saint-Paul France
14828465 303717565 @Company
@Persons
@UBO
@INPI
BOLZE Gilbert
DoB: 1934-07-14
PoB: BAMBIDERSTROFF
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
8 RTE DE TRITTELING 57380 FAULQUEMONT FRANCE
14899414 303717565 @Company
@Persons
@UBO
@INPI
BOLZE Gilbert
DoB: 1934-07-14
PoB: BAMBIDERSTROFF
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
8 RTE DE TRITTELING 57380 FAULQUEMONT FRANCE
14971450 878400696 @Company
@Persons
@UBO
@INPI
GILBERT Cédric, Raymond, Eugène
DoB: 1974-08-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Clos des Chenevières 57530 Pange FRANCE
15090604 303717565 @Company
@Persons
@UBO
@INPI
BOLZE Gilbert
DoB: 1934-07-14
PoB: BAMBIDERSTROFF
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
8 RTE DE TRITTELING 57380 FAULQUEMONT FRANCE
15234597 530793603 @Company
@Persons
@UBO
@INPI
BERTRAND Alexandre Gilbert Jacques
DoB: 1974-04-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Principale 57480 Ritzing 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.