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 1974-07-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2616956 493313498 @Company
@Persons
@UBO
@INPI
MARSANNE Patrice Gilbert David
DoB: 1974-07-25
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Equerre 7130 Saint-Péray France
2646027 509814950 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Gilbert
DoB: 1974-03-25
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Allée le Pav de la Cigalière 26200 Montélimar France
3567498 798376323 @Company
@Persons
@UBO
@INPI
GILBERT Nicolas
DoB: 1974-07-25
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue De L'Eglise 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3567499 798376323 @Company
@Persons
@UBO
@INPI
GILBERT Nicolas
DoB: 1974-07-25
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue De L'Eglise 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3572464 531318202 @Company
@Persons
@UBO
@INPI
GILBERT Nicolas
DoB: 1974-07-25
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'Église 83390 Pierrefeu-du-Var FRANCE
3572465 531318202 @Company
@Persons
@UBO
@INPI
GILBERT Nicolas
DoB: 1974-07-25
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Rue de l'Église 83390 Pierrefeu-du-Var FRANCE
6165340 403748866 @Company
@Persons
@UBO
@INPI
GRANGEON Gilbert
DoB: 1974-05-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Avenue Du Plaid 43700 Saint-Germain-Laprade France yes
@Cadastre
@Geotag
6636966 419358999 @Company
@Persons
@UBO
@INPI
JACQUEMIN Pierre-Hervé Marius Etienne Gilbert
DoB: 1974-11-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Place des Martyrs de la Résistance 13100 Aix-en-Provence FRANCE
6673987 793573106 @Company
@Persons
@UBO
@INPI
LOSTIS Samuel David
DoB: 1974-02-25
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Hilaire Gilbert 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6673988 793573106 @Company
@Persons
@UBO
@INPI
LOSTIS Samuel David
DoB: 1974-02-25
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Hilaire Gilbert 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6904178 793926940 @Company
@Persons
@UBO
@INPI
PIERRE Antoine, Jean, Gilbert
DoB: 1974-03-27
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Jeux Floreaux 31130 Balma FRANCE yes
@Cadastre
@Geotag
7913882 804592004 @Company
@Persons
@UBO
@INPI
MENASSEL MIHOUBI Nadia
DoB: 1974-07-25
PoB: TABESSA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gilbert Bonnemaison 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11319497 752964973 @Company
@Persons
@UBO
@INPI
COURTIN David Serge Gilbert
DoB: 1974-10-06
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Bis Avenue Des 2 Clochers 94450 Limeil-Brévannes 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
15962368 849031109 @Company
@Persons
@UBO
@INPI
VACHET Yan Marie Gilbert
DoB: 1974-07-25
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Albert Lecoq 94170 Le Perreux-sur-Marne 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.