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 1976-07-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5309094 824162044 @Company
@Persons
@UBO
@INPI
ROCTON Sébastien, Gilbert, Joseph
DoB: 1976-07-21
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du 8 Mai 14540 Rocquancourt FRANCE
7115002 451782635 @Company
@Persons
@UBO
@INPI
TRINQUESSE Philippe, Gilbert
DoB: 1976-07-12
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de la Gare 74160 Saint-Julien-En-Genevois FRANCE
9975699 353928393 @Company
@Persons
@UBO
@INPI
GILBERT Romain
DoB: 1976-07-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Plissonière 85290 Mortagne-sur-Sèvre FRANCE
11184256 433392578 @Company
@Persons
@UBO
@INPI
ROCHER Nicolas Gilbert Claude
DoB: 1976-04-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de la Méchinière, la Boizonnière Arthon-en-Retz 44320 Chaumes-en-Retz France
11498521 528054075 @Company
@Persons
@UBO
@INPI
FRANCOIS Emmanuel Gilbert Henri
DoB: 1976-05-07
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Chartreuse Résidence du Lac, Bâtiment des Koal 21200 Beaune FRANCE
12362405 517569885 @Company
@Persons
@UBO
@INPI
LITRICO Cécile Maria
DoB: 1976-09-21
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Gilbert Roussel 92600 Asnières-sur-Seine FRANCE
12362406 517569885 @Company
@Persons
@UBO
@INPI
LITRICO Cécile Maria
DoB: 1976-09-21
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Gilbert Roussel 92600 Asnières-sur-Seine FRANCE
12623335 491179669 @Company
@Persons
@UBO
@INPI
BARBAY Franck Philippe Gilbert
DoB: 1976-11-27
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
867 ALLEE DES VERGERS 76360 BARENTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12623336 491179669 @Company
@Persons
@UBO
@INPI
BARBAY Franck Philippe Gilbert
DoB: 1976-11-27
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
867 ALLEE DES VERGERS 76360 BARENTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13641358 795189893 @Company
@Persons
@UBO
@INPI
PASSEREAU Mikael Mary Gilbert
DoB: 1976-07-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Chemin de l'Aiguille 38330 Biviers France
13641360 795200146 @Company
@Persons
@UBO
@INPI
PASSEREAU Mikael Mary Gilbert
DoB: 1976-07-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Chemin de l'Aiguille 38330 Biviers France
13641826 833616535 @Company
@Persons
@UBO
@INPI
PASSEREAU Mikael Mary Gilbert
DoB: 1976-07-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Chemin de l'Aiguille 38330 Biviers France
14243330 818787665 @Company
@Persons
@UBO
@INPI
BOISARD Gwenaël, Joël, Gilbert
DoB: 1976-07-14
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Alphonse Leroy 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15875077 329970198 @Company
@Persons
@UBO
@INPI
FARAVELLON Mathieu Gilbert
DoB: 1976-11-21
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LES ARODS 38680 Saint-Just-de-Claix France
16034231 833637374 @Company
@Persons
@UBO
@INPI
MAISONNEUVE BERTHIER Clotilde, Gaëlle
DoB: 1976-01-15
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Gilbert Rousset 92600 Asnières-sur-Seine 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.