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 1975-05-27 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106806 488963620 @Company
@Persons
@UBO
@INPI
ANANTHARAMESH Arumugam
DoB: 1975-04-05
PoB: POONAKARY SRI LANKA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Rue GILBERT HANOT 93000 Bobigny FRANCE
2944462 494229685 @Company
@Persons
@UBO
@INPI
FAUDIERE Olivier, Romuald, Gilbert
DoB: 1975-11-20
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Résidence les Châtelliers 28160 Frazé FRANCE
3770678 805359726 @Company
@Persons
@UBO
@INPI
PELLEZ Xavier, Gilbert, Camille
DoB: 1975-02-20
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Toupot de Béveaux 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
3770679 805359726 @Company
@Persons
@UBO
@INPI
PELLEZ Xavier, Gilbert, Camille
DoB: 1975-02-20
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Toupot de Béveaux 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
3948333 795298306 @Company
@Persons
@UBO
@INPI
FOSSET Philippe, Gilbert, Henri
DoB: 1975-09-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1679 avenue Général de Gaulle 6670 Levens FRANCE
4432551 530271550 @Company
@Persons
@UBO
@INPI
LEROUX Olivier Gilbert Alexandre Eric
DoB: 1975-03-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue des Mouettes 59240 Dunkerque France
4432552 530271550 @Company
@Persons
@UBO
@INPI
LEROUX Olivier Gilbert Alexandre Eric
DoB: 1975-03-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Mouettes 59240 Dunkerque France
4442262 438255721 @Company
@Persons
@UBO
@INPI
LEROUX Olivier Gilbert Alexandre Eric
DoB: 1975-03-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue ST EXUPÉRY 62600 Berck France
5340460 504707712 @Company
@Persons
@UBO
@INPI
GUESNON David Gilbert Christian
DoB: 1975-01-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Gujan-Mestras 14320 Fontenay-le-Marmion FRANCE yes
@Cadastre
@Geotag
6188040 438108037 @Company
@Persons
@UBO
@INPI
MAZET Gilbert Louis
DoB: 1975-05-27
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Sainte Madeleine 42220 Saint-Sauveur-en-Rue France
7399508 483515177 @Company
@Persons
@UBO
@INPI
PEREZ Marc Francois Gilbert
DoB: 1975-12-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE MAGUELONE 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7399509 483515177 @Company
@Persons
@UBO
@INPI
PEREZ Marc Francois Gilbert
DoB: 1975-12-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE MAGUELONE 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7400636 792736316 @Company
@Persons
@UBO
@INPI
ROMERA Olivier Gilbert
DoB: 1975-04-01
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Joseph Kessel apt 3, Leviognier 34090 Montpellier FRANCE
7453182 497709261 @Company
@Persons
@UBO
@INPI
COUPE Raynald Sébastien Georges Gilbert
DoB: 1975-12-27
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Farges 34000 Montpellier FRANCE
7455484 811425958 @Company
@Persons
@UBO
@INPI
JOULAUX Pierre Georges Alain Gilbert Louis
DoB: 1975-03-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Pins 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
7455485 811425958 @Company
@Persons
@UBO
@INPI
JOULAUX Pierre Georges Alain Gilbert Louis
DoB: 1975-03-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Pins 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
8038216 805150174 @Company
@Persons
@UBO
@INPI
BRAUD Santiana Gilbert Serge
DoB: 1975-09-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Général de Gaulle 37340 Ambillou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8038217 805150174 @Company
@Persons
@UBO
@INPI
BRAUD Santiana Gilbert Serge
DoB: 1975-09-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Général de Gaulle 37340 Ambillou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8113409 434858262 @Company
@Persons
@UBO
@INPI
HEUTTE Jimmy, Gilbert, Moise
DoB: 1975-04-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Victor Malot 76350 Oissel FRANCE
8268761 819804485 @Company
@Persons
@UBO
@INPI
GILBERT Norman
DoB: 1975-11-15
PoB: 62361 Frévent (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin du Bocage Apt 2 31150 Fenouillet France
8543660 532536588 @Company
@Persons
@UBO
@INPI
CLAUDE Sébastien Michel Gilbert
DoB: 1975-01-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Carnot 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
8543661 532536588 @Company
@Persons
@UBO
@INPI
CLAUDE Sébastien Michel Gilbert
DoB: 1975-01-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Carnot 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
8665494 798668513 @Company
@Persons
@UBO
@INPI
GILBERT Céline Valérie Karine
DoB: 1975-06-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Barbotin 79300 Bressuire FRANCE
8665495 798668513 @Company
@Persons
@UBO
@INPI
GILBERT Céline Valérie Karine
DoB: 1975-06-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Barbotin 79300 Bressuire FRANCE
9975698 353928393 @Company
@Persons
@UBO
@INPI
GILBERT BYL Cécile
DoB: 1975-05-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Durmelière 85530 La Bruffière FRANCE
10876304 812315455 @Company
@Persons
@UBO
@INPI
GILBERT Frédéric, Michel
DoB: 1975-11-27
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 route de Privage 1560 Saint-Julien-Sur-Reyssouze FRANCE
11202469 433631306 @Company
@Persons
@UBO
@INPI
DAVIAUD Thierry Gilbert Michel Marcel
DoB: 1975-08-10
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Gerbaux Fresnay-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
11379582 399720697 @Company
@Persons
@UBO
@INPI
PICARD Benoit Gilbert
DoB: 1975-07-02
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Grande 27120 Le Val-David FRANCE
11382117 813025640 @Company
@Persons
@UBO
@INPI
SALOMON Edouard Gilbert Eugène André
DoB: 1975-11-11
PoB: BUHL ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Chaussée Louis XIII 27720 Dangu FRANCE
11382118 813025640 @Company
@Persons
@UBO
@INPI
SALOMON Edouard Gilbert Eugène André
DoB: 1975-11-11
PoB: BUHL ALLEMAGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 Chaussée Louis XIII 27720 Dangu FRANCE
11390119 509012936 @Company
@Persons
@UBO
@INPI
JARNIGON Benoit Gilbert Pierre
DoB: 1975-08-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B boulevard de la Marne 76000 Rouen FRANCE yes
@Cadastre
@Geotag
11390120 509012936 @Company
@Persons
@UBO
@INPI
JARNIGON Benoit Gilbert Pierre
DoB: 1975-08-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B boulevard de la Marne 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12207294 504342627 @Company
@Persons
@UBO
@INPI
SADEQ Lahcen
DoB: 1975-03-06
PoB: TEMGANINE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RP Christian Gilbert 92600 Asnières-sur-Seine FRANCE
13034738 439710708 @Company
@Persons
@UBO
@INPI
GEOLLE Bruno, Jean, Gilbert
DoB: 1975-12-27
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Stalingrad 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
13152003 494591431 @Company
@Persons
@UBO
@INPI
DELSUC Stéphane Gilbert Eugène
DoB: 1975-07-27
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Jean Bureau 77100 Meaux France
13655419 434858262 @Company
@Persons
@UBO
@INPI
HEUTTE Jimmy Gilbert Moise
DoB: 1975-04-02
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue Saint-Julien 76350 Oissel 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.