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 1977-04-29 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107736 815337498 @Company
@Persons
@UBO
@INPI
FALLAVIER Gilbert
DoB: 1977-06-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue DES POLYANTHAS 93110 Rosny-sous-Bois FRANCE
2853771 532610979 @Company
@Persons
@UBO
@INPI
DESCAVES Laurent Jean Gilbert Jacques
DoB: 1977-05-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 allée du Clos des Varennes 45650 Saint-Jean-le-Blanc France
2858724 532611068 @Company
@Persons
@UBO
@INPI
DESCAVES Laurent Jean Gilbert Jacques
DoB: 1977-05-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 allée du Clos des Varennes 45650 Saint-Jean-le-Blanc France
3358624 512952920 @Company
@Persons
@UBO
@INPI
MAIFFRET Franck Gilbert
DoB: 1977-03-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Route Stratégique du mont macaron 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3358625 512952920 @Company
@Persons
@UBO
@INPI
MAIFFRET Franck Gilbert
DoB: 1977-03-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Route Stratégique du mont macaron 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3427208 519758742 @Company
@Persons
@UBO
@INPI
MAIFFRET Franck Gilbert
DoB: 1977-03-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Route Stratégique du Mont Macaron 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3427209 519758742 @Company
@Persons
@UBO
@INPI
MAIFFRET Franck Gilbert
DoB: 1977-03-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Route Stratégique du Mont Macaron 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3805286 821250354 @Company
@Persons
@UBO
@INPI
VILLALPANDO Antoine Gilbert
DoB: 1977-07-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement La Calcine 66300 Llauro France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3805287 821250354 @Company
@Persons
@UBO
@INPI
VILLALPANDO Antoine Gilbert
DoB: 1977-07-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement La Calcine 66300 Llauro France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4520142 77290013 @Company
@Persons
@UBO
@INPI
LE ROUX Gilbert
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BOURG PLEGUIEN 22290 LANVOLLON FRANCE
5555427 804791499 @Company
@Persons
@UBO
@INPI
GILBERT JOUSSET Anne-Sophie
DoB: 1977-05-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue de la Fortune 85110 Saint-Vincent-Sterlanges France yes
@Cadastre
@Geotag
5814441 501365894 @Company
@Persons
@UBO
@INPI
MAIGNAN Philippe Gilbert Marcel
DoB: 1977-07-27
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue de Stalingrad 38000 Grenoble France yes
@Cadastre
@Geotag
5814443 501365894 @Company
@Persons
@UBO
@INPI
MAIGNAN Philippe Gilbert Marcel
DoB: 1977-07-27
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de Stalingrad 38000 Grenoble France yes
@Cadastre
@Geotag
6019764 791024672 @Company
@Persons
@UBO
@INPI
IANOTTO Sébastien Gilbert
DoB: 1977-01-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route du Chapelet Saint Aignan de Grandlieu 44860 PONT ST MARTIN France
6019765 791024672 @Company
@Persons
@UBO
@INPI
IANOTTO Sébastien Gilbert
DoB: 1977-01-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 route du Chapelet Saint Aignan de Grandlieu 44860 PONT ST MARTIN France
6254697 518428594 @Company
@Persons
@UBO
@INPI
DE SOUSA Gilbert
DoB: 1977-07-23
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue des Oeillets 77340 Pontault-Combault FRANCE
6254698 518428594 @Company
@Persons
@UBO
@INPI
DE SOUSA Gilbert
DoB: 1977-07-23
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Avenue des Oeillets 77340 Pontault-Combault FRANCE
7728314 753389576 @Company
@Persons
@UBO
@INPI
BERTAUDEAU Marc
DoB: 1977-07-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B rue Gilbert Navard Onzain 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
7728315 753389576 @Company
@Persons
@UBO
@INPI
BERTAUDEAU Marc
DoB: 1977-07-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21B rue Gilbert Navard Onzain 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
8713751 448137273 @Company
@Persons
@UBO
@INPI
CABRAL Cecile
DoB: 1977-12-29
PoB: 63300 RIOM 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE GILBERT ROMME 63200 RIOM FRANCE
8713752 448137273 @Company
@Persons
@UBO
@INPI
CABRAL Cecile
DoB: 1977-12-29
PoB: 63300 RIOM 63 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE GILBERT ROMME 63200 RIOM FRANCE
9406813 400186151 @Company
@Persons
@UBO
@INPI
GILBERT Fabien
DoB: 1977-03-20
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 Bois de Pleuven 29140 Saint-Yvy FRANCE
9406814 400186151 @Company
@Persons
@UBO
@INPI
GILBERT Fabien
DoB: 1977-03-20
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Bois de Pleuven 29140 Saint-Yvy FRANCE
9653285 489167023 @Company
@Persons
@UBO
@INPI
NOGUERA Remi André Gilbert
DoB: 1977-07-29
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 RUE VENASSIER 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9653286 489167023 @Company
@Persons
@UBO
@INPI
NOGUERA Remi André Gilbert
DoB: 1977-07-29
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 RUE VENASSIER 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9658791 512307406 @Company
@Persons
@UBO
@INPI
NOGUERA Remi André Gilbert
DoB: 1977-07-29
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 rue André Chénier 87100 Limoges FRANCE yes
@Cadastre
@Geotag
9712304 538800681 @Company
@Persons
@UBO
@INPI
LUCAS Mickaël, Gilbert, Guy, Patrice
DoB: 1977-12-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Carnot 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9712305 538800681 @Company
@Persons
@UBO
@INPI
LUCAS Mickaël, Gilbert, Guy, Patrice
DoB: 1977-12-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Carnot 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10842755 489687590 @Company
@Persons
@UBO
@INPI
BUQUET Ruddy Louis Gilbert
DoB: 1977-01-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la 22E Rmve 80200 Villers-Carbonnel France yes
@Cadastre
@Geotag
11641621 793999202 @Company
@Persons
@UBO
@INPI
MEILLER Thierry Christian Gilbert
DoB: 1977-03-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue de la République 42400 Saint-Chamond FRANCE
12414336 448330449 @Company
@Persons
@UBO
@INPI
LABBE Nathalie
DoB: 1977-03-29
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS Rue DU R.P.C. GILBERT 92600 Asnières-sur-Seine FRANCE
12724869 419272026 @Company
@Persons
@UBO
@INPI
LARSONNEUR Bertrand, Christophe, Gilbert
DoB: 1977-04-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Caen 14440 Cresserons FRANCE
13512121 820829794 @Company
@Persons
@UBO
@INPI
GILBERT Wildried
DoB: 1977-04-29
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 Venelles des Myosotis 35430 Saint-Jouan-des-Guérets FRANCE
13678670 814774683 @Company
@Persons
@UBO
@INPI
DES MOUTIS Pierre, Gilbert, Marie
DoB: 1977-04-26
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Route du Chatelier 44117 Saint-André-des-Eaux FRANCE
13690031 814206462 @Company
@Persons
@UBO
@INPI
DECORTE Guillaume Henri Gilbert
DoB: 1977-05-29
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Orléans Villereau 28150 Beauvilliers 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.