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 1977-12-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1481838 803116219 @Company
@Persons
@UBO
@INPI
GUILLAUME David, Gilbert, Raymond
DoB: 1977-05-12
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Belvédère 25120 Maiche FRANCE
1481839 803116219 @Company
@Persons
@UBO
@INPI
GUILLAUME David, Gilbert, Raymond
DoB: 1977-05-12
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Belvédère 25120 Maiche FRANCE
1491484 422316091 @Company
@Persons
@UBO
@INPI
BOURGEOIS Mikaël Gerard Gilbert
DoB: 1977-12-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DES TILLEULS 25500 MORTEAU FRANCE
1491485 422316091 @Company
@Persons
@UBO
@INPI
BOURGEOIS Mikaël Gerard Gilbert
DoB: 1977-12-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHEMIN DES TILLEULS 25500 MORTEAU FRANCE
1524696 538222522 @Company
@Persons
@UBO
@INPI
GUILLAUME David, Gilbert, Raymond
DoB: 1977-05-12
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Belvédère 25120 Maiche FRANCE
1524697 538222522 @Company
@Persons
@UBO
@INPI
GUILLAUME David, Gilbert, Raymond
DoB: 1977-05-12
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Belvédère 25120 Maiche FRANCE
2616140 453615080 @Company
@Persons
@UBO
@INPI
LOGER Sébastien Jean-Pierre Gilbert
DoB: 1977-12-25
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CONDAMINES 26790 Tulette France
4151262 501395925 @Company
@Persons
@UBO
@INPI
LAPICHE Arnaud Gilbert
DoB: 1977-05-25
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue de la pointe 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4151263 501395925 @Company
@Persons
@UBO
@INPI
LAPICHE Arnaud Gilbert
DoB: 1977-05-25
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de la pointe 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6946451 491892980 @Company
@Persons
@UBO
@INPI
SCHMIDT Charles-André Joseph Pierre
DoB: 1977-03-06
PoB: 10387 10 TROYES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Bis rue Maurice Gilbert 94110 ARCUEIL FRANCE yes
@Cadastre
@Geotag
7145989 819229238 @Company
@Persons
@UBO
@INPI
RAOULT Guillaume Gilbert
DoB: 1977-12-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 impasse de Marclaz 74200 Thonon-les-Bains FRANCE
8395468 809888233 @Company
@Persons
@UBO
@INPI
CHARTIER Gilbert, Marius
DoB: 1977-11-25
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Prince Pierre 20214 Calenzana FRANCE
8955242 822043261 @Company
@Persons
@UBO
@INPI
GILBERT GALLAIS Maud
DoB: 1977-12-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Impasse DE LA FORGE 35440 Guipel FRANCE yes
@Cadastre
@Geotag
10149100 770801462 @Company
@Persons
@UBO
@INPI
HAFFNER Gilbert Maxime
DoB: 1921-03-25
PoB: RECHICOURT LA PETITE (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VAL DE LA TUILERIE 54460 LIVERDUN FRANCE
12183080 810903716 @Company
@Persons
@UBO
@INPI
HUET Romain Gilbert Armand
DoB: 1977-10-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue des Vieilles Vignes COURBEVOIE 92400 Courbevoie FRANCE
13049297 482179108 @Company
@Persons
@UBO
@INPI
MERIOT Bertrand Roland Gilbert
DoB: 1977-08-25
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE BOURGES MAUNOURY APPT 90C 31200 TOULOUSE FRANCE
14223459 478249493 @Company
@Persons
@UBO
@INPI
GOURDE Armand Gilbert
DoB: 1977-07-25
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 rue Jules Bertaut 97430 Le Tampon France
14223460 478249493 @Company
@Persons
@UBO
@INPI
GOURDE Armand Gilbert
DoB: 1977-07-25
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 rue Jules Bertaut 97430 Le Tampon France
14339253 802092759 @Company
@Persons
@UBO
@INPI
DONTENVILLE Eric Joseph
DoB: 1977-06-27
PoB: Bad Soden Am Taunus Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Flat J- London W1k 5hx 25 Gilbert Street London 0 Royaume-Uni
14339254 802092759 @Company
@Persons
@UBO
@INPI
DONTENVILLE Eric Joseph
DoB: 1977-06-27
PoB: Bad Soden Am Taunus Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat J- London W1k 5hx 25 Gilbert Street London 0 Royaume-Uni

 

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.