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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GILBERT 1974-10-18 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 443670 | 512803701 @Company @Persons @UBO @INPI |
MACABIAU Christophe Gilbert Jean DoB: 1974-01-09 PoB: 59178 Douai FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue du Bel Air 94230 Cachan FRANCE | ||
| 3361525 | 790564330 @Company @Persons @UBO @INPI |
MERCHADIER Bruno Charles Gilbert DoB: 1974-10-03 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 Boulevard Henri Sappia 6100 Nice FRANCE | ||
| 3710217 | 527891220 @Company @Persons @UBO @INPI |
AGU Laurent Gilbert DoB: 1974-09-18 PoB: 13103 Salon-de-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Grignans Mas Berlier 13430 Eyguières FRANCE | ||
| 4028589 | 811102110 @Company @Persons @UBO @INPI |
GILBERT Irving DoB: 1974-06-18 PoB: 45234 Orléans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
289 chemin Martikotenea Mendi Haizea 64210 Ahetze FRANCE | ||
| 6851895 | 752737577 @Company @Persons @UBO @INPI |
MARTIN Sébastien Gilbert Jean-Raymond DoB: 1974-03-18 PoB: 17415 Saintes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Calmette 17250 Saint-Porchaire FRANCE | ||
| 10497399 | 823027024 @Company @Persons @UBO @INPI |
GUEDIN Laurent Maurice Gilbert DoB: 1974-02-17 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue de la Clé d'Or 88000 Epinal FRANCE | ||
| 10653825 | 442600383 @Company @Persons @UBO @INPI |
GILBERT Pierre DoB: 1974-10-18 PoB: 89418 Tonnerre FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 impasse de la Quenotte 10270 Lusigny-sur-Barse FRANCE | ||
| 10655995 | 804300408 @Company @Persons @UBO @INPI |
GILBERT Pierre DoB: 1974-10-18 PoB: 89418 Tonnerre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Perche 28190 Landelles FRANCE | ||
| 10655996 | 804300408 @Company @Persons @UBO @INPI |
GILBERT Pierre DoB: 1974-10-18 PoB: 89418 Tonnerre FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
2 rue du Perche 28190 Landelles FRANCE | ||
| 10659090 | 477531750 @Company @Persons @UBO @INPI |
ELIE Jeremy Gilbert Claude DoB: 1974-11-18 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue des Pruniers 10270 Bouranton FRANCE | ||
| 10659091 | 477531750 @Company @Persons @UBO @INPI |
ELIE Jeremy Gilbert Claude DoB: 1974-11-18 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue des Pruniers 10270 Bouranton FRANCE | ||
| 10672136 | 817884463 @Company @Persons @UBO @INPI |
GILBERT Pierre DoB: 1974-10-18 PoB: 89418 Tonnerre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 impasse de la Quenotte 10270 Lusigny-sur-Barse FRANCE | yes @Cadastre @Geotag |
|
| 10672137 | 817884463 @Company @Persons @UBO @INPI |
GILBERT Pierre DoB: 1974-10-18 PoB: 89418 Tonnerre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 impasse de la Quenotte 10270 Lusigny-sur-Barse FRANCE | yes @Cadastre @Geotag |
|
| 11464047 | 788703825 @Company @Persons @UBO @INPI |
DUPERRAY Hervé, Gilbert DoB: 1974-04-26 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit la Sole 46110 Carennac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11464048 | 788703825 @Company @Persons @UBO @INPI |
DUPERRAY Hervé, Gilbert DoB: 1974-04-26 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit la Sole 46110 Carennac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11972886 | 502038037 @Company @Persons @UBO @INPI |
GACHET-PONNAZ Stéphane Gilbert DoB: 1974-01-18 PoB: 73011 Albertville (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
956 Chemin Des Chattrix 74190 Saint Nicolas De Veroce France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11972887 | 502038037 @Company @Persons @UBO @INPI |
GACHET-PONNAZ Stéphane Gilbert DoB: 1974-01-18 PoB: 73011 Albertville (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
956 Chemin Des Chattrix 74190 Saint Nicolas De Veroce France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15999693 | 482137742 @Company @Persons @UBO @INPI |
PIGNOLET Laurent François Gilbert DoB: 1974-02-02 PoB: 97413 Saint-Leu (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Chemin du Château d'Eau Bretagne Bellevue - Sainte-Clotilde 97490 Saint-Denis France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.