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 1981-07-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363460 831403365 @Company
@Persons
@UBO
@INPI
NGUYEN Thi Hong Phung
DoB: 1981-07-17
PoB: HO CHI MINH VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Gilbert 91320 Wissous FRANCE
371907 839142759 @Company
@Persons
@UBO
@INPI
LEOST Jérôme, Gilbert, Jean-François
DoB: 1981-06-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin du Tertre 10600 Payns FRANCE
455905 805291143 @Company
@Persons
@UBO
@INPI
CHARRIER Grégory
DoB: 1981-01-09
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Gilbert Robert 91320 Wissous FRANCE
608717 832027361 @Company
@Persons
@UBO
@INPI
SONNEVILLE Maxime Gilbert Michel
DoB: 1981-12-16
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Victor Hugo 92300 Levallois-Perret France yes
@Cadastre
@Geotag
608718 832027361 @Company
@Persons
@UBO
@INPI
SONNEVILLE Maxime Gilbert Michel
DoB: 1981-12-16
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Victor Hugo 92300 Levallois-Perret France yes
@Cadastre
@Geotag
988809 805176492 @Company
@Persons
@UBO
@INPI
ROMAIN Stéphane, Hubert, Gilbert
DoB: 1981-10-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Vallon du Pauvre Homme Chez MME Cosme 13500 Martigues FRANCE
1808131 798323911 @Company
@Persons
@UBO
@INPI
Barouch Gilbert Anthony Nessim
DoB: 1981-07-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Caroline 75017 Paris France
1932096 752489062 @Company
@Persons
@UBO
@INPI
Emouk Richard
DoB: 1981-03-06
PoB: Logbadjeck CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Gilbert Robert 91320 Wissous France
2635646 821684495 @Company
@Persons
@UBO
@INPI
MASSART Florent Serge Gilbert
DoB: 1981-06-23
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Charbonnel 26120 Malissard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2635647 821684495 @Company
@Persons
@UBO
@INPI
MASSART Florent Serge Gilbert
DoB: 1981-06-23
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Charbonnel 26120 Malissard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3401564 519660039 @Company
@Persons
@UBO
@INPI
MIGNONE Jérôme Lucien Gilbert
DoB: 1981-07-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Albert Voisin 6300 Nice FRANCE
3665218 793076076 @Company
@Persons
@UBO
@INPI
CAILLAUD Philippe, Gilbert, Jacques
DoB: 1981-07-08
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 allée de la Cadière 13127 Vitrolles FRANCE
5558711 803377456 @Company
@Persons
@UBO
@INPI
GANDRIEAU Julien Lionel Gilbert
DoB: 1981-06-21
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit les Mottes 85210 Saint-Jean-de-Beugné France
5893541 811943836 @Company
@Persons
@UBO
@INPI
JOUGLARD Stéphane Roger Gilbert
DoB: 1981-07-03
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
987 Avenue des Jeux Olympiques 38100 Grenoble France yes
@Cadastre
@Geotag
5893542 811943836 @Company
@Persons
@UBO
@INPI
JOUGLARD Stéphane Roger Gilbert
DoB: 1981-07-03
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
987 Avenue des Jeux Olympiques 38100 Grenoble France yes
@Cadastre
@Geotag
9308335 380174318 @Company
@Persons
@UBO
@INPI
GILBERT Pierre-Henri, François
DoB: 1981-07-06
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue Alphand 94160 Saint-Mandé FRANCE
10608355 442942249 @Company
@Persons
@UBO
@INPI
HERON Michaël Pierre Gilbert
DoB: 1981-04-30
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Georges Sand 7130 Soyons France
10614687 809595796 @Company
@Persons
@UBO
@INPI
GOURDOL Florian Gilbert
DoB: 1981-07-06
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 Route de Saint-Lattier Immeuble Guillet 38840 Saint-Hilaire-du-Rosier France
10843363 483191441 @Company
@Persons
@UBO
@INPI
SONNEVILLE Maxime Gilbert Michel
DoB: 1981-12-16
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Clémenceau 80190 Nesle France
10886384 322117466 @Company
@Persons
@UBO
@INPI
DUBOUCHET Gilbert Noel Francois
DoB: 1939-12-24
PoB: FERNEY VOLTAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOENS PREVESSIN FERNEY VOLTAIRE 1210 FERNEY VOLTAIRE FRANCE
12836364 431847169 @Company
@Persons
@UBO
@INPI
GARSAUD Laurent
DoB: 1981-12-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 chemin Gilbert Charmasson 13016 Marseille FRANCE yes
@Cadastre
@Geotag
12836365 431847169 @Company
@Persons
@UBO
@INPI
GARSAUD Laurent
DoB: 1981-12-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 chemin Gilbert Charmasson 13016 Marseille FRANCE yes
@Cadastre
@Geotag
13964048 843214727 @Company
@Persons
@UBO
@INPI
POLLET Pierre, Jean, Gilbert
DoB: 1981-07-30
PoB: 59512 Roubaix (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Robert Loyson 97160 Le Moule France
14350360 830550869 @Company
@Persons
@UBO
@INPI
TECHER Gilbert
DoB: 1981-06-19
PoB: Sainte Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Lauriers Quartier français 97441 Sainte-Suzanne France
14823147 798323911 @Company
@Persons
@UBO
@INPI
Barouch Gilbert Anthony Nessim
DoB: 19/07/1981
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue des Moines 75017 Paris France
15890328 752907238 @Company
@Persons
@UBO
@INPI
PRAS Nicolas
DoB: 1981-02-15
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue Gilbertès 42300 Roanne FRANCE
15891316 532295664 @Company
@Persons
@UBO
@INPI
GILBERT COQUET Sylvie Anne-Marie
DoB: 1981-06-05
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Route de Cursinges 74550 Draillant France yes
@Cadastre
@Geotag
15901652 383423811 @Company
@Persons
@UBO
@INPI
SONNEVILLE Maxime Gilbert Michel
DoB: 1981-12-16
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules Verne 92300 Levallois-Perret France yes
@Cadastre
@Geotag
16039098 847504032 @Company
@Persons
@UBO
@INPI
DE VOINNESSON David, Roland, Gilbert
DoB: 1981-06-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Bergeronnettes 88390 Uxegney 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.