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 1974-11-30 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797171 442677589 @Company
@Persons
@UBO
@INPI
DERREVEAUX Olivier Philippe Gilbert
DoB: 1974-02-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Zone d'Activité Commerciale des Tuileries 30390 Théziers France
3117378 305520397 @Company
@Persons
@UBO
@INPI
ROMERO Michaël Antoine Gilbert
DoB: 1974-12-22
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Place Pierre Semard Cregut 30102 Alès France
4975071 441545548 @Company
@Persons
@UBO
@INPI
VERNAY Grégory Marie Gilbert
DoB: 1974-05-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Sainte-Hélène 69002 Lyon France
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
6937970 750684086 @Company
@Persons
@UBO
@INPI
LEISTNER Johan Adam Gilbert
DoB: 1974-07-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Guy Mocquet 51430 Tinqueux FRANCE
7327434 809312945 @Company
@Persons
@UBO
@INPI
GOSSELET Teddy, Claude, Gilbert
DoB: 1974-11-30
PoB: 75113 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 rue de Casseyrols Res le Daudet Bat B Boite 25 34080 Montpellier FRANCE
7330810 818319790 @Company
@Persons
@UBO
@INPI
GOSSELET Teddy Claude Gilbert
DoB: 1974-11-30
PoB: 75113 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 rue de Casseyrols le Daudet - Bt B - Boite 25 34080 Montpellier FRANCE
7396429 421040981 @Company
@Persons
@UBO
@INPI
PEDUTTI Benoît, Gilbert, Charles
DoB: 1974-11-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue des Colverts Domaine du Parc 34130 Mudaison FRANCE yes
@Cadastre
@Geotag
7737566 478999410 @Company
@Persons
@UBO
@INPI
FARAULT Jerome Louis Gilbert
DoB: 1974-07-28
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES LILAS 78700 CONFLANS STE HONORINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10023870 807980289 @Company
@Persons
@UBO
@INPI
DEMOULIN Frédéric Gilbert
DoB: 1974-11-27
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Jacques Bonsergent 56140 Missiriac FRANCE
10047478 750309791 @Company
@Persons
@UBO
@INPI
LE BARBIER Sébastien, Gilbert, René
DoB: 1974-09-01
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Vannes 56190 Muzillac FRANCE yes
@Cadastre
@Geotag
10666154 498242676 @Company
@Persons
@UBO
@INPI
CAMUS Emmanuel Elie Marcelo
DoB: 1974-11-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE FOIN GILBERT 10100 ROMILLY SUR SEINE FRANCE
10666155 498242676 @Company
@Persons
@UBO
@INPI
CAMUS Emmanuel Elie Marcelo
DoB: 1974-11-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE FOIN GILBERT 10100 ROMILLY SUR SEINE FRANCE
10821714 510859945 @Company
@Persons
@UBO
@INPI
SUEUR Nicolas Gilbert Michel
DoB: 1974-08-14
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue André Coel 80700 Roye France yes
@Cadastre
@Geotag
10821715 510859945 @Company
@Persons
@UBO
@INPI
SUEUR Nicolas Gilbert Michel
DoB: 1974-08-14
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue André Coel 80700 Roye France yes
@Cadastre
@Geotag
11422929 824611545 @Company
@Persons
@UBO
@INPI
TROUSSEL Grégory Gilbert
DoB: 1974-08-11
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis Rue Madeleine Fosse 27370 Tourville-la-Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11422930 824611545 @Company
@Persons
@UBO
@INPI
TROUSSEL Grégory Gilbert
DoB: 1974-08-11
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis Rue Madeleine Fosse 27370 Tourville-la-Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11807372 803148006 @Company
@Persons
@UBO
@INPI
SABBADIN Jean-claude Gilbert
DoB: 1974-11-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Chemin des Accates 13011 Marseille FRANCE
13731816 452517659 @Company
@Persons
@UBO
@INPI
VIVIES Olivier Gilbert
DoB: 1974-06-07
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Berthout 97231 Le Robert France
13731817 452517659 @Company
@Persons
@UBO
@INPI
VIVIES Olivier Gilbert
DoB: 1974-06-07
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Berthout 97231 Le Robert France
13734194 480450758 @Company
@Persons
@UBO
@INPI
LEMY Gilbert, Mario
DoB: 1974-07-06
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Trou Terre 97231 Le Robert France
13735631 483524088 @Company
@Persons
@UBO
@INPI
VIVIES Olivier Gilbert
DoB: 1974-06-07
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
13735632 483524088 @Company
@Persons
@UBO
@INPI
VIVIES Olivier Gilbert
DoB: 1974-06-07
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
0
13762284 524591856 @Company
@Persons
@UBO
@INPI
CREPLET Frédéric, Gilbert, Fernand
DoB: 1974-10-04
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse des Peupliers 67370 Griesheim-sur-Souffel France
13771032 539716266 @Company
@Persons
@UBO
@INPI
VIVIES Olivier, Gilbert
DoB: 1974-06-07
PoB: Robert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Berthout Habitation Viviès Robert Vert Pre 97231 LE ROBERT France
13781559 799421839 @Company
@Persons
@UBO
@INPI
GILBERT Frédéric, André
DoB: 1974-03-20
PoB: Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 lotissement la Rose des Vents 97230 Sainte-Marie France
13781560 799421839 @Company
@Persons
@UBO
@INPI
GILBERT Frédéric, André
DoB: 1974-03-20
PoB: Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 lotissement la Rose des Vents 97230 Sainte-Marie France
15226902 433553039 @Company
@Persons
@UBO
@INPI
BERTRAND Alexandre Gilbert Jacques
DoB: 1974-04-30
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DE LA JUSTICE PUTTELANGE LES THIONVILLE 57570 CATTENOM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16148449 851504746 @Company
@Persons
@UBO
@INPI
FOURES Matthieu Jean-Gilbert
DoB: 1974-12-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Ernest Lavisse 66000 Perpignan France
16148450 851504746 @Company
@Persons
@UBO
@INPI
FOURES Matthieu Jean-Gilbert
DoB: 1974-12-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Ernest Lavisse 66000 Perpignan 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.