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 1980-10-03 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
939 776171647 @Company
@Persons
@UBO
@INPI
PLA Denis Henri Gilbert
DoB: 1980-02-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue du Vent 66600 Rivesaltes France yes
@Cadastre
@Geotag
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
1597098 520046137 @Company
@Persons
@UBO
@INPI
HAZAN Gilbert
DoB: 1980-10-23
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Place Jean Charcot 95200 Sarcelles FRANCE
1597099 520046137 @Company
@Persons
@UBO
@INPI
HAZAN Gilbert
DoB: 1980-10-23
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Place Jean Charcot 95200 Sarcelles FRANCE
1792470 521190850 @Company
@Persons
@UBO
@INPI
Hazan Gilbert
DoB: 1980-10-23
PoB: MEKNES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 place Jean Charcot 95200 Sarcelles France
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
2970047 814969671 @Company
@Persons
@UBO
@INPI
AKYEL Mehmetali
DoB: 1980-02-10
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Victor Gilbert 28000 Chartres 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
4396277 485142921 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6692822 522327469 @Company
@Persons
@UBO
@INPI
MARTIN Erwan Dominique Gilbert
DoB: 1980-04-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Léon Blum 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8356015 492483110 @Company
@Persons
@UBO
@INPI
BERRAUD Pierre Francis Gilbert
DoB: 1980-10-13
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
894 Chemin des Gatilles 42190 Saint-Nizier-sous-Charlieu FRANCE
8614563 502457609 @Company
@Persons
@UBO
@INPI
GILBERT Anne
DoB: 1980-07-30
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin d'Ouvrault 58400 Champvoux FRANCE
9854280 811381789 @Company
@Persons
@UBO
@INPI
MAUGE Guillaume, Gilbert, Bruno
DoB: 1980-10-03
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Canal 83460 Taradeau FRANCE yes
@Cadastre
@Geotag
9854281 811381789 @Company
@Persons
@UBO
@INPI
MAUGE Guillaume, Gilbert, Bruno
DoB: 1980-10-03
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Canal 83460 Taradeau FRANCE yes
@Cadastre
@Geotag
10061393 822030581 @Company
@Persons
@UBO
@INPI
ATANASOVA EMEREAU Reni Georgieva
DoB: 1980-03-22
PoB: Yambol BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gilbert Gasnier 56000 Vannes FRANCE
10119201 521114033 @Company
@Persons
@UBO
@INPI
GALLI Fabien Attilio Gilbert
DoB: 1980-10-03
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Jean Jaurès 54530 Pagny-sur-Moselle FRANCE
10656096 789108164 @Company
@Persons
@UBO
@INPI
TAPRAY Sébastien Gilbert René
DoB: 1980-01-22
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Grande rue 10200 Colombé-la-Fosse FRANCE
10660209 410024756 @Company
@Persons
@UBO
@INPI
COLLINET Nicolas, Gilbert, Gilles
DoB: 1980-03-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Napoléon 10500 Brienne-le-Château FRANCE
10816311 813713146 @Company
@Persons
@UBO
@INPI
CLAIDIERE Pierre-Philippe Gilbert Claude
DoB: 1980-10-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue d'Haudique 62170 Bréxent-Énocq France
10829027 413924861 @Company
@Persons
@UBO
@INPI
CLAIDIERE Pierre-Philippe Gilbert Claude
DoB: 1980-10-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue d'Haudique 62170 Bréxent-Énocq France
10885905 798178828 @Company
@Persons
@UBO
@INPI
VUAILLAT Antoine, Gilbert, Henry
DoB: 1980-03-27
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Mornex 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13462076 814969671 @Company
@Persons
@UBO
@INPI
AKYEL Mehmetali
DoB: 1980-02-10
PoB: 28134 Dreux (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Victor Gilbert 28000 Chartres France
13468840 794410076 @Company
@Persons
@UBO
@INPI
PERROT Benoit Nicolas
DoB: 1980-10-27
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Gilbert Rousset 92600 Asnières-sur-Seine France
13506422 776171647 @Company
@Persons
@UBO
@INPI
PLA Denis Henri Gilbert
DoB: 1980-02-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue du Vent 66600 Rivesaltes France yes
@Cadastre
@Geotag
13542070 789359353 @Company
@Persons
@UBO
@INPI
CRESSON Alexandre, Claude, Gilbert
DoB: 1980-12-14
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Louis Majorelle 54200 Toul FRANCE
14645438 821558194 @Company
@Persons
@UBO
@INPI
LE PALLEC Gaëtan Gilbert Valentin
DoB: 1980-02-04
PoB: 56007 Auray (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Albert 1er 56000 Vannes France yes
@Cadastre
@Geotag
14645439 821558194 @Company
@Persons
@UBO
@INPI
LE PALLEC Gaëtan Gilbert Valentin
DoB: 1980-02-04
PoB: 56007 Auray (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Albert 1er 56000 Vannes France yes
@Cadastre
@Geotag
14681166 494204969 @Company
@Persons
@UBO
@INPI
BIDAULT Christophe Denis Félix Gilbert
DoB: 1980-03-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Fernand Bracquemond 45520 Gidy France
14708859 408598738 @Company
@Persons
@UBO
@INPI
BRIELLES Ulrich, Gilbert, Louis
DoB: 1980-10-03
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue du Maréchal Foch 53200 Château-Gontier-sur-Mayenne FRANCE
14758149 497764043 @Company
@Persons
@UBO
@INPI
RIDAO Grégory Jean Gilbert
DoB: 1980-06-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clair Horizon 2 10 Avenue Joseph Giordan 6200 Nice FRANCE
14816973 794145375 @Company
@Persons
@UBO
@INPI
GILBERT François, Bernard, Camille
DoB: 1980-06-30
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des 2 Communes 93100 MONTREUIL FRANCE
14816974 794145375 @Company
@Persons
@UBO
@INPI
GILBERT François, Bernard, Camille
DoB: 1980-06-30
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue des 2 Communes 93100 MONTREUIL FRANCE
15474320 776171647 @Company
@Persons
@UBO
@INPI
PLA Denis Henri Gilbert
DoB: 1980-02-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue du Vent 66600 Rivesaltes France yes
@Cadastre
@Geotag
15741632 489903997 @Company
@Persons
@UBO
@INPI
FILSER Frédéric Gilbert
DoB: 1980-09-03
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Clos de Surville 246 Montée des Chauvets 38450 Saint-Georges-de-Commiers FRANCE yes
@Cadastre
@Geotag
15762298 830154720 @Company
@Persons
@UBO
@INPI
LEGRAND David Gilbert Marcel
DoB: 1980-07-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 clos les Cerisiers 76480 Roumare France yes
@Cadastre
@Geotag
15774785 889816799 @Company
@Persons
@UBO
@INPI
GILBERT Ophélie Rosemonde Emilie
DoB: 1980-03-15
PoB: 35093 Dinard (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue des Lapereaux 40230 Saint-Vincent-de-Tyrosse FRANCE
16025640 413924861 @Company
@Persons
@UBO
@INPI
CLAIDIERE Pierre-Philippe Gilbert Claude
DoB: 1980-10-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
394 Allée des Violettes 62520 Le Touquet-Paris-Plage France
16026215 813713146 @Company
@Persons
@UBO
@INPI
CLAIDIERE Pierre-Philippe Gilbert Claude
DoB: 1980-10-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue d'Haudique 62170 Bréxent-Énocq France
16163778 813713146 @Company
@Persons
@UBO
@INPI
CLAIDIERE Pierre-Philippe Gilbert Claude
DoB: 1980-10-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue d'Haudique 62170 Bréxent-Énocq 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.