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 1975-12-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35477 821847969 @Company
@Persons
@UBO
@INPI
SRIOUNA Amor
DoB: 1975-09-19
PoB: Ghomrassen Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Gilbert Dru 69007 Lyon France
1716760 443839980 @Company
@Persons
@UBO
@INPI
GILBERT Stéphanie
DoB: 1975-02-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Leroux 75116 Paris France
4135466 790003479 @Company
@Persons
@UBO
@INPI
MAINGUY Christophe Gilbert
DoB: 1975-09-10
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Hameau de la Pluche 91650 Breux-Jouy FRANCE
4834669 509295663 @Company
@Persons
@UBO
@INPI
SERRET Guillaume Gilbert
DoB: 1975-02-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Antoinette 69003 Lyon France yes
@Cadastre
@Geotag
4834670 509295663 @Company
@Persons
@UBO
@INPI
SERRET Guillaume Gilbert
DoB: 1975-02-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Antoinette 69003 Lyon France yes
@Cadastre
@Geotag
5058152 821847969 @Company
@Persons
@UBO
@INPI
SRIOUNA Amor
DoB: 1975-09-19
PoB: Ghomrassen Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Gilbert Dru 69007 Lyon France
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
5483584 419845516 @Company
@Persons
@UBO
@INPI
GILBERT Damien René Paul
DoB: 1975-12-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue François Douaud 33130 Bègles France
5549813 808890461 @Company
@Persons
@UBO
@INPI
GILBERT Damien
DoB: 1975-12-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Francois Douaud 33130 Bègles France
7414815 518136957 @Company
@Persons
@UBO
@INPI
DU BOSC Stephan Gilbert
DoB: 1975-01-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Beaulieu 14 impasse des Pins 34160 Saussines FRANCE yes
@Cadastre
@Geotag
7414816 518136957 @Company
@Persons
@UBO
@INPI
DU BOSC Stephan Gilbert
DoB: 1975-01-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Beaulieu 14 impasse des Pins 34160 Saussines FRANCE yes
@Cadastre
@Geotag
7482421 798757522 @Company
@Persons
@UBO
@INPI
MATHIEU Cédric Gilbert Dominique
DoB: 1975-04-19
PoB: 07102 GUILHERAND GRANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la monnaie 34920 Le Cres FRANCE
8229386 788802494 @Company
@Persons
@UBO
@INPI
VITRANT Grégory Maurice François
DoB: 1975-01-14
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Eugène Gilbert 63200 Riom France
8460307 438413742 @Company
@Persons
@UBO
@INPI
GILBERT Damien René Paul
DoB: 1975-12-19
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Gambetta 33500 Libourne France
8460308 438413742 @Company
@Persons
@UBO
@INPI
GILBERT Damien René Paul
DoB: 1975-12-19
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 rue Gambetta 33500 Libourne France
9567582 799219092 @Company
@Persons
@UBO
@INPI
ILONGO Didier Gilbert
DoB: 1975-06-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 allée Pablo Picasso 95460 Ezanville France
11472657 330394479 @Company
@Persons
@UBO
@INPI
CHEVALLIER Marc, Gilbert, Marcel
DoB: 1975-11-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Riquet 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
12080169 432260990 @Company
@Persons
@UBO
@INPI
GARDEY DE SOOS Pierre-François, Marie, Gilbert
DoB: 1975-12-19
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Mazi 11800 Laure-Minervois FRANCE
14740480 320254030 @Company
@Persons
@UBO
@INPI
MOGA Guillaume Gilbert Dominique
DoB: 1975-01-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Coste 33120 Arcachon 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.