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 1983-05-23 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
789198 794816579 @Company
@Persons
@UBO
@INPI
TURBAN Julien Guy Gilbert
DoB: 1983-07-23
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Jabier 43370 Saint-Christophe-sur-Dolaison France
1057813 824556997 @Company
@Persons
@UBO
@INPI
CHARTRAIN Amel
DoB: 1983-09-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Victor Gilbert 28000 Chartres France
1057814 824556997 @Company
@Persons
@UBO
@INPI
CHARTRAIN Amel
DoB: 1983-09-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Victor Gilbert 28000 Chartres France
1621584 480681121 @Company
@Persons
@UBO
@INPI
LEIBA Marc, Gilbert, Elie
DoB: 1983-03-27
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Soisy 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1638520 811055326 @Company
@Persons
@UBO
@INPI
MARCELIN Gilbert
DoB: 1983-11-23
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DES RAGUENETS 95210 Saint-Gratien FRANCE
2985053 824556997 @Company
@Persons
@UBO
@INPI
CHARTRAIN Amel
DoB: 1983-09-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Victor Gilbert 28000 Chartres FRANCE
2985054 824556997 @Company
@Persons
@UBO
@INPI
CHARTRAIN Amel
DoB: 1983-09-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Victor Gilbert 28000 Chartres FRANCE
3195647 810315150 @Company
@Persons
@UBO
@INPI
DUFLOS Jérémy Robert Gilbert Michel
DoB: 1983-06-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Chapelle 60560 Orry-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3195648 810315150 @Company
@Persons
@UBO
@INPI
DUFLOS Jérémy Robert Gilbert Michel
DoB: 1983-06-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Chapelle 60560 Orry-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3222067 534074067 @Company
@Persons
@UBO
@INPI
DUFLOS Jeremy Robert Gilbert Michel
DoB: 1983-06-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
312 Rue de l'avenir 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
3222068 534074067 @Company
@Persons
@UBO
@INPI
DUFLOS Jeremy Robert Gilbert Michel
DoB: 1983-06-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
312 Rue de l'avenir 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
3775406 523888907 @Company
@Persons
@UBO
@INPI
FRANCOIS Alexandre Jean-Claude Gilbert
DoB: 1983-11-08
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bern 3007 BERN 0 SUISSE
4518909 531837680 @Company
@Persons
@UBO
@INPI
JUDIL Olivier Gilbert André Jean
DoB: 1983-10-23
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Bernier 22510 Penguily FRANCE
5925462 809727621 @Company
@Persons
@UBO
@INPI
BOITON Gaëtan Raymond Gilbert
DoB: 1983-01-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Charpinaz 73360 La Bauche France
6173016 794816579 @Company
@Persons
@UBO
@INPI
TURBAN Julien Guy Gilbert
DoB: 1983-07-23
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Jabier 43370 Saint-Christophe-sur-Dolaison France
6173017 794816579 @Company
@Persons
@UBO
@INPI
TURBAN Julien Guy Gilbert
DoB: 1983-07-23
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Jabier 43370 Saint-Christophe-sur-Dolaison France
6249306 789464641 @Company
@Persons
@UBO
@INPI
LARDON Arnaud Gilbert Emile Bertrand
DoB: 1983-02-03
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Antheaulme 77140 Nemours FRANCE yes
@Cadastre
@Geotag
6249307 789464641 @Company
@Persons
@UBO
@INPI
LARDON Arnaud Gilbert Emile Bertrand
DoB: 1983-02-03
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Antheaulme 77140 Nemours FRANCE yes
@Cadastre
@Geotag
6532747 805347309 @Company
@Persons
@UBO
@INPI
FETOUH Maël Gilbert
DoB: 1983-05-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 Avenue Geroges Clemenceau 33110 Le Bouscat FRANCE
6632932 788743003 @Company
@Persons
@UBO
@INPI
GILBERT GOUSSEAU Céline Agnès Alice
DoB: 1983-09-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Armansac 35580 Goven FRANCE
6632933 788743003 @Company
@Persons
@UBO
@INPI
GILBERT GOUSSEAU Céline Agnès Alice
DoB: 1983-09-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Armansac 35580 Goven FRANCE
8462246 820078426 @Company
@Persons
@UBO
@INPI
DEBUIRE Christophe Joris Gilbert
DoB: 1983-12-23
PoB: 80620 Péronne (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Bis Lieu-Dit Au Perey 33420 Lugaignac France
9300584 827835885 @Company
@Persons
@UBO
@INPI
PESTEL Gaëtan, Gilbert, Elie
DoB: 1983-08-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cuilleraie Fervaques 14140 Livarot pays d'auge FRANCE
10043249 503657124 @Company
@Persons
@UBO
@INPI
AUBRY Gwénael Claude Gilbert
DoB: 1983-08-23
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mouraine 56430 Concoret FRANCE yes
@Cadastre
@Geotag
10043250 503657124 @Company
@Persons
@UBO
@INPI
AUBRY Gwénael Claude Gilbert
DoB: 1983-08-23
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mouraine 56430 Concoret FRANCE yes
@Cadastre
@Geotag
10045411 331212803 @Company
@Persons
@UBO
@INPI
AUBRY Gwénael Claude Gilbert
DoB: 1983-08-23
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAURAINE 56430 CONCORET FRANCE yes
@Cadastre
@Geotag
10784158 788528750 @Company
@Persons
@UBO
@INPI
HERBET Yohan René Gilbert
DoB: 1983-09-16
PoB: 80212 Corbie (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue François Mitterrand 80800 Villers-Bretonneux France
11342456 511451122 @Company
@Persons
@UBO
@INPI
MICHEL-GROSJEAN Paul Régis Gilbert Raymond
DoB: 1983-09-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de l'Ancien Chalet 39150 Saint-Laurent-en-Grandvaux France
11342457 511451122 @Company
@Persons
@UBO
@INPI
MICHEL-GROSJEAN Paul Régis Gilbert Raymond
DoB: 1983-09-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de l'Ancien Chalet 39150 Saint-Laurent-en-Grandvaux France
11492645 507821858 @Company
@Persons
@UBO
@INPI
GILBERT Florian, Pierre, Roger
DoB: 1983-05-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Raoul Dufy 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11645278 453509341 @Company
@Persons
@UBO
@INPI
BARRE Guillaume Joseph Gilbert
DoB: 1983-12-02
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Andéolaise 42131 La Valla-en-Gier FRANCE
12002274 539433177 @Company
@Persons
@UBO
@INPI
BLEIN Guillaume Gilbert Henri
DoB: 1983-09-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
586 Route Des Gaillands 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
15435599 830286217 @Company
@Persons
@UBO
@INPI
DUMOULIN Alexandre Gilbert Jean Pascal
DoB: 1983-01-17
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Impasse Saint Michel Quartier Courigol 83660 Carnoules France
15570857 838535177 @Company
@Persons
@UBO
@INPI
METZ Franck, Gilbert, François
DoB: 1983-05-23
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue de l'Eglise 67220 Saint-Maurice 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.