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 1975-10-31 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1057282 808570832 @Company
@Persons
@UBO
@INPI
PETUAUD-LETANG GIRARD Emilie
DoB: 1975-10-29
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Victor Gilbert 28000 Chartres France
5105120 819401381 @Company
@Persons
@UBO
@INPI
LETT Stéphan Alain Gilbert
DoB: 1975-10-14
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Kapellstrasse 0 Dusseldorf Allemagne yes
@Cadastre
@Geotag
5354712 798853404 @Company
@Persons
@UBO
@INPI
MIGNOT Yannick, Michel, Gilbert
DoB: 1975-10-31
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Maréchal Joffre 14000 Caen FRANCE
8150271 514813039 @Company
@Persons
@UBO
@INPI
DEMERSSEMAN Rémi
DoB: 1975-06-05
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Gilbert Affre 31830 Plaisance-du-Touch France
8190963 797610110 @Company
@Persons
@UBO
@INPI
TOUPLIN David Laurent Gilbert
DoB: 1975-10-29
PoB: 16374 Soyaux (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Impasse Maniou 31140 Launaguet France yes
@Cadastre
@Geotag
8190964 797610110 @Company
@Persons
@UBO
@INPI
TOUPLIN David Laurent Gilbert
DoB: 1975-10-29
PoB: 16374 Soyaux (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Impasse Maniou 31140 Launaguet France yes
@Cadastre
@Geotag
8199326 812538296 @Company
@Persons
@UBO
@INPI
DEMERSSEMAN Remi
DoB: 1975-06-05
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Gilbert Affre 31830 Plaisance-du-Touch France
8199327 812538296 @Company
@Persons
@UBO
@INPI
DEMERSSEMAN Remi
DoB: 1975-06-05
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gilbert Affre 31830 Plaisance-du-Touch France
8309352 812512770 @Company
@Persons
@UBO
@INPI
DEMERSSEMAN Remi
DoB: 1975-06-05
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Gilbert Affre 31830 Plaisance-du-Touch France
8309353 812512770 @Company
@Persons
@UBO
@INPI
DEMERSSEMAN Remi
DoB: 1975-06-05
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gilbert Affre 31830 Plaisance-du-Touch France
8671699 539262006 @Company
@Persons
@UBO
@INPI
BONNERIC Jean-Guillaume Gilbert
DoB: 1975-09-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Corneille 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
8671700 539262006 @Company
@Persons
@UBO
@INPI
BONNERIC Jean-Guillaume Gilbert
DoB: 1975-09-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Corneille 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
10091112 523922946 @Company
@Persons
@UBO
@INPI
MAILLARD Sylvain Gilbert Michel
DoB: 1975-07-31
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Grand rue 54740 Lemainville FRANCE
10091113 523922946 @Company
@Persons
@UBO
@INPI
MAILLARD Sylvain Gilbert Michel
DoB: 1975-07-31
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 Grand rue 54740 Lemainville FRANCE
10673139 527857916 @Company
@Persons
@UBO
@INPI
SAUVAGE Denis
DoB: 1975-05-31
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Gilbert Salamo 11510 Fitou FRANCE yes
@Cadastre
@Geotag
11329230 792164246 @Company
@Persons
@UBO
@INPI
VIGNOT Nicolas Roland Gilbert
DoB: 1975-12-31
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous la Vye 39370 La Pesse France
14249137 842091316 @Company
@Persons
@UBO
@INPI
GILBERT Sébastien, François, Etienne
DoB: 1975-10-31
PoB: Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Temple Appt 185 - Rés Diamant 8 97410 Saint-Pierre France
14249138 842091316 @Company
@Persons
@UBO
@INPI
GILBERT Sébastien, François, Etienne
DoB: 1975-10-31
PoB: Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Temple Appt 185 - Rés Diamant 8 97410 Saint-Pierre France
14407670 306065574 @Company
@Persons
@UBO
@INPI
HOCH Gilbert
DoB: 1936-03-26
PoB: DRUSENHEIM (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
586 RUE GACHOT 67410 DRUSENHEIM 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.