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 1982-09-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
539876 845044221 @Company
@Persons
@UBO
@INPI
Sarrail Nicolas
DoB: 1982-08-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Gilbert Cesbron 75017 Paris France
1210392 821522398 @Company
@Persons
@UBO
@INPI
ALTUNA Yannick Gilbert
DoB: 1982-09-01
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Célestin Freinet Bâtiment C, porte 17 93420 Villepinte FRANCE
2034444 820527323 @Company
@Persons
@UBO
@INPI
Qian Ning Jing
DoB: 1982-10-01
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue du Révérend Père C Gilbert 92600 Asnières-sur-Seine France
3095282 813624673 @Company
@Persons
@UBO
@INPI
TEIXEIRA Romain Alfred Gilbert
DoB: 1982-10-01
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
541 Chemin De Barrau 30127 Bellegarde France
4280114 817663677 @Company
@Persons
@UBO
@INPI
LEMONNIER Yohann Gilbert
DoB: 1982-01-09
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Chanterelle 89360 Butteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4280115 817663677 @Company
@Persons
@UBO
@INPI
LEMONNIER Yohann Gilbert
DoB: 1982-01-09
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Chanterelle 89360 Butteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5166394 488220310 @Company
@Persons
@UBO
@INPI
BRESNER Lenny
DoB: 1982-01-20
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 rue Gilbert Dohein 59310 Beuvry-la-Forêt FRANCE
5527867 790164933 @Company
@Persons
@UBO
@INPI
GILBERT Frédéric
DoB: 1982-09-19
PoB: Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gustave Charpentier 85180 Château d'Olonne France
5921996 514008929 @Company
@Persons
@UBO
@INPI
HUMBERT Guillaume Gilbert Lucien
DoB: 1982-09-28
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
179 Impasse des Noisetiers 38210 Morette France
9451406 451533624 @Company
@Persons
@UBO
@INPI
VAUCLAIR Cyrille Gilbert Philippe
DoB: 1982-09-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin du Port Le Bayard 38390 Bouvesse-Quirieu France
9643978 384161329 @Company
@Persons
@UBO
@INPI
DEMAS Guillaume Gilbert Jacques
DoB: 1982-09-01
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LANDE DES POUYADES 87190 MAGNAC LAVAL FRANCE
9708797 790299069 @Company
@Persons
@UBO
@INPI
ROZOY Thibaud, Gilbert, André
DoB: 1982-10-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saint-Gildas 56610 Arradon FRANCE
9708798 790299069 @Company
@Persons
@UBO
@INPI
ROZOY Thibaud, Gilbert, André
DoB: 1982-10-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Saint-Gildas 56610 Arradon FRANCE
10899273 314358623 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Gilbert
DoB: 1945-09-09
PoB: PARIS 10E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. DUPUY 1100 OYONNAX FRANCE
11320957 529524563 @Company
@Persons
@UBO
@INPI
MUTELET Pierre Gilbert Raymond
DoB: 1982-09-12
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Moulin 39120 Rahon France
11474666 533317376 @Company
@Persons
@UBO
@INPI
GILBERT Denis, René
DoB: 1982-04-02
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Baume 21320 Créancey FRANCE
12589100 410100796 @Company
@Persons
@UBO
@INPI
TILLIE Matthieu, Pierre, Gilbert
DoB: 1982-09-01
PoB: 59163 Croix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61B rue de la Quieze 59242 Templeuve FRANCE
12607397 607080033 @Company
@Persons
@UBO
@INPI
TILLIE Matthieu, Pierre, Gilbert
DoB: 1982-09-01
PoB: 59163 Croix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61B rue de la Quieze 59242 Templeuve FRANCE
12611043 510348501 @Company
@Persons
@UBO
@INPI
TILLIE Matthieu, Pierre, Gilbert
DoB: 1982-09-01
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61B rue de la Quieze 59242 Templeuve FRANCE
13132116 813367497 @Company
@Persons
@UBO
@INPI
MEUNIER Rudy Christophe Gilbert
DoB: 1982-01-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue de la Poterne 77390 Chaumes-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13132117 813367497 @Company
@Persons
@UBO
@INPI
MEUNIER Rudy Christophe Gilbert
DoB: 1982-01-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 bis rue de la Poterne 77390 Chaumes-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14717494 325123875 @Company
@Persons
@UBO
@INPI
SIMONET GILBERT HENRI MAX ANDRE
DoB: 09/05/1932
PoB: MARSEILLE -13-
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
66 boulevard de Courcelles 75017 Paris France
14891342 832065403 @Company
@Persons
@UBO
@INPI
FAROULT Ludovic, Gérard, Gilbert
DoB: 1982-10-30
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Houve 57150 Creutzwald FRANCE
14962291 832065403 @Company
@Persons
@UBO
@INPI
FAROULT Ludovic, Gérard, Gilbert
DoB: 1982-10-30
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Houve 57150 Creutzwald FRANCE
15153481 832065403 @Company
@Persons
@UBO
@INPI
FAROULT Ludovic, Gérard, Gilbert
DoB: 1982-10-30
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Houve 57150 Creutzwald FRANCE
15649439 879059897 @Company
@Persons
@UBO
@INPI
GILBERT Mélanie, Maryse, Magalie
DoB: 1982-09-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 Avenue Fernandel 13012 Marseille 12e Arrondissement FRANCE
15685757 881312821 @Company
@Persons
@UBO
@INPI
CLAERMAN Christophe Marc Gilbert André
DoB: 1982-01-08
PoB: 59343 Lesquin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Bramefan 26190 Bouvante France
15743457 878951862 @Company
@Persons
@UBO
@INPI
GUIGNIER Benoit Gilbert André
DoB: 1982-01-08
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Blériot 74940 ANNECY 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.