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 1978-06-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383517 429178601 @Company
@Persons
@UBO
@INPI
GILBERT SIMON Murielle
DoB: 1978-05-04
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23B rue des Tonilles les Bardières 17550 Dolus-d'Oléron FRANCE
648275 352489736 @Company
@Persons
@UBO
@INPI
GRELET Yann Gilbert Joseph
DoB: 1978-04-26
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KER MATIVAN 56450 Surzur FRANCE
2616801 301193454 @Company
@Persons
@UBO
@INPI
MORIN Jérôme Gilbert Jean-Marie
DoB: 1978-06-03
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26110 Bésignan France yes
@Cadastre
@Geotag
2641052 824715288 @Company
@Persons
@UBO
@INPI
DAUTHEVILLE Sébastien Gilbert
DoB: 1978-02-15
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
320 Chemin de la Lauze 7130 Soyons France
2667554 811215672 @Company
@Persons
@UBO
@INPI
MORIN Jerome Gilbert Jean-Marie
DoB: 1978-06-03
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MARTINELLES 26110 Bésignan France
3085666 487756397 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Philippe Christophe Gilbert
DoB: 1978-10-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue des Cévennes 30620 Aubord France yes
@Cadastre
@Geotag
3085667 487756397 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Philippe Christophe Gilbert
DoB: 1978-10-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue des Cévennes 30620 Aubord France yes
@Cadastre
@Geotag
3926996 809392624 @Company
@Persons
@UBO
@INPI
DOTTA Frédéric, Gilbert
DoB: 1978-12-23
PoB: 06088 Nice FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1042 route du Pont de Pierre 6480 La Colle-sur-Loup FRANCE
5116866 509822581 @Company
@Persons
@UBO
@INPI
GASCON Jean-Marc Gilbert Vincent
DoB: 1978-01-30
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin du Bois 69530 Brignais France yes
@Cadastre
@Geotag
5116867 509822581 @Company
@Persons
@UBO
@INPI
GASCON Jean-Marc Gilbert Vincent
DoB: 1978-01-30
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin du Bois 69530 Brignais France yes
@Cadastre
@Geotag
7049265 819305129 @Company
@Persons
@UBO
@INPI
GUIGNARD Nicolas, Gilbert, Philippe
DoB: 1978-06-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Philippe Debelloir Résidence du Parc 85100 Les Sables-d'olonne FRANCE
8646268 452122237 @Company
@Persons
@UBO
@INPI
GUIGNARD Nicolas Gilbert Philippe
DoB: 1978-06-30
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Philippe de Belloir Résidence du Parc 85180 Château-d'Olonne FRANCE
12237217 823856141 @Company
@Persons
@UBO
@INPI
GILBERT Raphaël
DoB: 1978-06-26
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Avenue d'Argenteuil 92600 Asnières-sur-Seine FRANCE
13668923 813129475 @Company
@Persons
@UBO
@INPI
ROUGIER-GILBERT Ludovic
DoB: 1978-06-30
PoB: La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Églantiers 85170 Dompierre-sur-Yon 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.