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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GILBERT 1980-03-08 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2801798 | 432898260 @Company @Persons @UBO @INPI |
BLEUZE Jérôme, Gilbert DoB: 1980-08-10 PoB: 04112 Manosque FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
boulevard de la Ronde 11200 Boutenac FRANCE | ||
| 3322807 | 479039257 @Company @Persons @UBO @INPI |
GILBERT Charlotte DoB: 1980-01-15 PoB: 03310 VICHY FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
chemin des Sechauds 3700 Bellerive-sur-Allier FRANCE | ||
| 3713641 | 325455020 @Company @Persons @UBO @INPI |
GILBERT Guillaume, Michel DoB: 1980-10-03 PoB: 92009 Bois colombes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
120 avenue Victor Hugo 92300 Levallois-Perret FRANCE | ||
| 3810744 | 494987860 @Company @Persons @UBO @INPI |
GRAND Cédric Joseph Gilbert DoB: 1980-08-31 PoB: 66161 Ria-Sirach (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route d'Eus 66500 Prades France | ||
| 6889297 | 482498763 @Company @Persons @UBO @INPI |
GANTNER Gilbert André DoB: 1980-08-26 PoB: Craiova ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
89 rue de la Marne 51000 Chalons en champagne FRANCE | ||
| 7287524 | 442677928 @Company @Persons @UBO @INPI |
GANTNER Gilbert André DoB: 1980-08-26 PoB: CRAIOVA (ROUMANIE) ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
89 rue de la Marne 51000 Châlons-en-Champagne France | ||
| 7692403 | 533896940 @Company @Persons @UBO @INPI |
DENEUFVE Hubert, Gilbert, Jean-Claude DoB: 1980-09-16 PoB: 76259 Fécamp FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue Paul Bignon 76260 Eu FRANCE | yes @Cadastre @Geotag |
|
| 7692404 | 533896940 @Company @Persons @UBO @INPI |
DENEUFVE Hubert, Gilbert, Jean-Claude DoB: 1980-09-16 PoB: 76259 Fécamp FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
52 rue Paul Bignon 76260 Eu FRANCE | yes @Cadastre @Geotag |
|
| 10258345 | 794740886 @Company @Persons @UBO @INPI |
GILBERT Rozenn Angélique Myriam DoB: 1980-03-07 PoB: 22050 Dinan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Impasse Gambetta 73000 Chambéry FRANCE | ||
| 10258346 | 794740886 @Company @Persons @UBO @INPI |
GILBERT Rozenn Angélique Myriam DoB: 1980-03-07 PoB: 22050 Dinan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Impasse Gambetta 73000 Chambéry FRANCE | ||
| 11041273 | 508627411 @Company @Persons @UBO @INPI |
GILBERT Jerome DoB: 1980-03-08 PoB: 59599 TOURCOING FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 RUE DU MARECHAL NEY 62400 BETHUNE FRANCE | ||
| 11046247 | 528756638 @Company @Persons @UBO @INPI |
GILBERT Jérôme DoB: 1980-03-08 PoB: 59599 Tourcoing FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du Maréchal Ney 62400 Béthune FRANCE | yes @Cadastre @Geotag |
|
| 11046248 | 528756638 @Company @Persons @UBO @INPI |
GILBERT Jérôme DoB: 1980-03-08 PoB: 59599 Tourcoing FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue du Maréchal Ney 62400 Béthune FRANCE | yes @Cadastre @Geotag |
|
| 11134497 | 507499192 @Company @Persons @UBO @INPI |
MUSITELLI Guillaume Gilbert Joseph DoB: 1980-08-31 PoB: 24322 Périgueux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Faurie Cubjac 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE | yes @Cadastre @Geotag |
|
| 11134498 | 507499192 @Company @Persons @UBO @INPI |
MUSITELLI Guillaume Gilbert Joseph DoB: 1980-08-31 PoB: 24322 Périgueux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Faurie Cubjac 24640 CUBJAC-AUVEZERE-VAL D'ANS FRANCE | yes @Cadastre @Geotag |
|
| 13646570 | 798273850 @Company @Persons @UBO @INPI |
GILBERT Fabien DoB: 1980-08-04 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Léon Jouhaux 77470 Trilport France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13646571 | 798273850 @Company @Persons @UBO @INPI |
GILBERT Fabien DoB: 1980-08-04 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Léon Jouhaux 77470 Trilport France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14664801 | 350499075 @Company @Persons @UBO @INPI |
BACLE Olivier, Robert, Gilbert DoB: 1980-04-28 PoB: 41269 Vendôme (41) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Gabriel Lelong 45300 Pithiviers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14664802 | 350499075 @Company @Persons @UBO @INPI |
BACLE Olivier, Robert, Gilbert DoB: 1980-04-28 PoB: 41269 Vendôme (41) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Gabriel Lelong 45300 Pithiviers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15509847 | 331645218 @Company @Persons @UBO @INPI |
LEGRAND David Gilbert Marcel DoB: 1980-07-03 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Clos des Cerisiers 76480 Roumare France | ||
| 15512185 | 832185342 @Company @Persons @UBO @INPI |
LEGRAND David Gilbert Marcel DoB: 1980-07-03 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Clos Les Cerisiers 76480 Roumare France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15512186 | 832185342 @Company @Persons @UBO @INPI |
LEGRAND David Gilbert Marcel DoB: 1980-07-03 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Clos Les Cerisiers 76480 Roumare France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15688456 | 331645218 @Company @Persons @UBO @INPI |
LEGRAND David Gilbert Marcel DoB: 1980-07-03 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Clos des Cerisiers 76480 Roumare France | ||
| 15689670 | 835142027 @Company @Persons @UBO @INPI |
LEGRAND David Gilbert Marcel DoB: 1980-07-03 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Clos Les Cerisiers 76480 Roumare France | ||
| 16003484 | 331645218 @Company @Persons @UBO @INPI |
LEGRAND David Gilbert Marcel DoB: 1980-07-03 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Clos des Cerisiers 76480 Roumare France | ||
| 16022268 | 851714394 @Company @Persons @UBO @INPI |
LANDRA David Antoine Gilbert DoB: 1980-03-09 PoB: Monaco MONACO P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 Impasse Botta 6500 Menton FRANCE | ||
| 16167028 | 331645218 @Company @Persons @UBO @INPI |
LEGRAND David Gilbert Marcel DoB: 1980-07-03 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Clos des Cerisiers 76480 Roumare France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.