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 1980-06-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23044 478106719 @Company
@Persons
@UBO
@INPI
VEYS Philppe Michel Gilbert
DoB: 1980-04-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pasteur 80300 Albert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
325702 424539112 @Company
@Persons
@UBO
@INPI
PASCAL Mathieu, Gilbert, Sylvain
DoB: 1980-12-25
PoB: 30007 Alès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Andy Warhol 34000 Montpellier FRANCE
623921 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
2 Rue de la Gendarmerie D1 76270 Neufchâtel-en-Bray France
803402 830965455 @Company
@Persons
@UBO
@INPI
ORDAS Stéphane Gilbert
DoB: 1980-09-06
PoB: 13004 Arles (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Henri Emilien Rousseau 30800 Saint-Gilles France
2948858 821380268 @Company
@Persons
@UBO
@INPI
GILBERT SARRADIN Juliette
DoB: 1980-06-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saugeville Lutz-en-Dunois 28200 VILLEMAURY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2948859 821380268 @Company
@Persons
@UBO
@INPI
GILBERT SARRADIN Juliette
DoB: 1980-06-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saugeville Lutz-en-Dunois 28200 VILLEMAURY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2955224 326841905 @Company
@Persons
@UBO
@INPI
GILBERT SARRADIN Juliette
DoB: 1980-06-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAUGEVILLE 28200 LUTZ EN DUNOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2961583 498900422 @Company
@Persons
@UBO
@INPI
GILBERT SARRADIN Juliette
DoB: 1980-06-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saugeville Lutz-en-Dunois 28200 VILLEMAURY FRANCE
2961693 803813179 @Company
@Persons
@UBO
@INPI
GILBERT SARRADIN Juliette
DoB: 1980-06-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saugeville Lutz-en-Dunois 28200 VILLEMAURY FRANCE
2971457 790116396 @Company
@Persons
@UBO
@INPI
GILBERT SARRADIN Juliette
DoB: 1980-06-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saugeville Lutz-en-Dunois 28200 VILLEMAURY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2971458 790116396 @Company
@Persons
@UBO
@INPI
GILBERT SARRADIN Juliette
DoB: 1980-06-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saugeville Lutz-en-Dunois 28200 VILLEMAURY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2971689 507735348 @Company
@Persons
@UBO
@INPI
GILBERT SARRADIN Juliette
DoB: 1980-06-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saugeville - Lutz-en-Dunois 28200 VILLEMAURY FRANCE
2979244 753190784 @Company
@Persons
@UBO
@INPI
GILBERT SARRADIN Juliette
DoB: 1980-06-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saugeville Lutz-en-Dunois 28200 VILLEMAURY FRANCE yes
@Cadastre
@Geotag
2979245 753190784 @Company
@Persons
@UBO
@INPI
GILBERT SARRADIN Juliette
DoB: 1980-06-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saugeville Lutz-en-Dunois 28200 VILLEMAURY FRANCE yes
@Cadastre
@Geotag
2992414 802448662 @Company
@Persons
@UBO
@INPI
GILBERT SARRADIN Juliette
DoB: 1980-06-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saugeville Lutz-en-Dunois 28200 VILLEMAURY FRANCE yes
@Cadastre
@Geotag
2992415 802448662 @Company
@Persons
@UBO
@INPI
GILBERT SARRADIN Juliette
DoB: 1980-06-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saugeville Lutz-en-Dunois 28200 VILLEMAURY FRANCE yes
@Cadastre
@Geotag
2993015 528729114 @Company
@Persons
@UBO
@INPI
GILBERT SARRADIN Juliette
DoB: 1980-06-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saugeville Lutz-en-Dunois 28200 VILLEMAURY FRANCE yes
@Cadastre
@Geotag
2993016 528729114 @Company
@Persons
@UBO
@INPI
GILBERT SARRADIN Juliette
DoB: 1980-06-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saugeville Lutz-en-Dunois 28200 VILLEMAURY FRANCE yes
@Cadastre
@Geotag
3409333 820720407 @Company
@Persons
@UBO
@INPI
MARZIAC Sébastien Denis Gilbert
DoB: 1980-06-13
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Barbéris Résidence Le Copacabana 6300 Nice FRANCE yes
@Cadastre
@Geotag
5869734 788787570 @Company
@Persons
@UBO
@INPI
PIERANSKI-PLATEAUX Arnaud Jean Gilbert
DoB: 1980-09-03
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue d'Amifontaine 2190 Juvincourt-et-Damary France
5896088 383607827 @Company
@Persons
@UBO
@INPI
GRIFFET Sébastien René Gilbert
DoB: 1980-11-13
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Boulevard de Provence 6700 Saint-Laurent-du-Var France yes
@Cadastre
@Geotag
9424411 811038926 @Company
@Persons
@UBO
@INPI
GEOFFROY Nicolas Gilbert
DoB: 1980-06-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
169 Chemin de Champagne 38270 Jarcieu France
9563737 789352945 @Company
@Persons
@UBO
@INPI
GILBERT Grégoire Philippe Christophe
DoB: 1980-06-13
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue des Hêtres 60480 Noyers Saint Martin France
12212601 752052316 @Company
@Persons
@UBO
@INPI
POMIAN Waldemar
DoB: 1980-05-04
PoB: KRASNYSTAW POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue GILBERT ROUSSET 92600 Asnières-sur-Seine FRANCE
13460712 400868188 @Company
@Persons
@UBO
@INPI
GILBERT SARRADIN Juliette
DoB: 1980-06-09
PoB: 75113 Paris 13(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saugeville 28200 Villemaury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14777015 400868188 @Company
@Persons
@UBO
@INPI
GILBERT SARRADIN Juliette
DoB: 1980-06-09
PoB: 75113 Paris 13(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saugeville 28200 Villemaury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15591066 383607827 @Company
@Persons
@UBO
@INPI
GRIFFET Sébastien René Gilbert
DoB: 1980-11-13
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Boulevard de Provence 6700 Saint-Laurent-du-Var France yes
@Cadastre
@Geotag
16115407 400868188 @Company
@Persons
@UBO
@INPI
GILBERT SARRADIN Juliette
DoB: 1980-06-09
PoB: 75113 Paris 13(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saugeville 28200 Villemaury France yes
@Cadastre
@Geotag

 

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.