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 1982-03-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169986 439592643 @Company
@Persons
@UBO
@INPI
GILBERT Damien
DoB: 1982-03-29
PoB: 10333 Saint-André-les-Vergers (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Saint-Jean 10270 Montaulin FRANCE
314410 439592643 @Company
@Persons
@UBO
@INPI
GILBERT Damien
DoB: 1982-03-29
PoB: 10333 Saint-André-les-Vergers (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Saint-Jean 10270 Montaulin FRANCE
2280490 749946166 @Company
@Persons
@UBO
@INPI
Berthault Papillon Pascale
DoB: 1982-08-03
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue Rp Christian Gilbert 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
2985549 801055468 @Company
@Persons
@UBO
@INPI
GILBERT Nathalie
DoB: 1982-08-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Secrétan 75019 Paris FRANCE
3865151 824625339 @Company
@Persons
@UBO
@INPI
MANIE JILIOUI Emilie
DoB: 1982-03-29
PoB: 46251 Saint-Céré (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Gilbert Becau 66300 Llupia France
3865152 824625339 @Company
@Persons
@UBO
@INPI
MANIE JILIOUI Emilie
DoB: 1982-03-29
PoB: 46251 Saint-Céré (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gilbert Becau 66300 Llupia France
4524032 813951795 @Company
@Persons
@UBO
@INPI
GILBERT DEPAUL Stéphanie, Marguerite
DoB: 1982-06-07
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Moulin de Rocumelin 22450 Pommerit-Jaudy FRANCE yes
@Cadastre
@Geotag
5881983 535229421 @Company
@Persons
@UBO
@INPI
COQUET Laurent Daniel Gilbert
DoB: 1982-04-09
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse des Ruires 38320 Eybens France
6749013 752465088 @Company
@Persons
@UBO
@INPI
JAFFREZ VALLEE-JAFFREZ Delphine
DoB: 1982-05-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pierre-Julien Gilbert 29200 Brest FRANCE yes
@Cadastre
@Geotag
6749014 752465088 @Company
@Persons
@UBO
@INPI
JAFFREZ VALLEE-JAFFREZ Delphine
DoB: 1982-05-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pierre-Julien Gilbert 29200 Brest FRANCE yes
@Cadastre
@Geotag
10653016 439592643 @Company
@Persons
@UBO
@INPI
GILBERT Damien
DoB: 1982-03-29
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Jean 10270 Montaulin FRANCE
10802883 790100804 @Company
@Persons
@UBO
@INPI
PAVAUT Benjamin René Gilbert
DoB: 1982-04-29
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jules Ferry 80470 Dreuil-lès-Amiens France
12773946 828586966 @Company
@Persons
@UBO
@INPI
SECIME Gilbert
DoB: 1982-06-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 route de Saint-Martin 13480 Cabriès FRANCE
12773947 828586966 @Company
@Persons
@UBO
@INPI
SECIME Gilbert
DoB: 1982-06-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 route de Saint-Martin 13480 Cabriès FRANCE
14629464 348545393 @Company
@Persons
@UBO
@INPI
ZABEL Julien Philippe
DoB: 1982-07-15
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Gilbert Bauduz 44300 Nantes FRANCE yes
@Cadastre
@Geotag
14643665 424179463 @Company
@Persons
@UBO
@INPI
NEVOUX Matthieu Gilbert Marie
DoB: 1982-08-17
PoB: 56124 Malestroit (56) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Bonne Comtesse 56560 Guiscriff France
14809369 882706278 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-Christophe Aimé Gilbert
DoB: 1982-07-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Muriers 26800 Montoison 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.