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 1983-06-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1646251 802839365 @Company
@Persons
@UBO
@INPI
MALLEGOL Julien, Nicolas, Gilbert
DoB: 1983-02-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue AMPERE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1701934 500177621 @Company
@Persons
@UBO
@INPI
Le Port Blanc Marion
DoB: 1983-06-14
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du rpc Gilbert 92600 Asnières-sur-Seine France
1815350 537414831 @Company
@Persons
@UBO
@INPI
Le Port Blanc Marion
DoB: 1983-06-14
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Rpc Gilbert 92600 Asnieres France
5294788 381266543 @Company
@Persons
@UBO
@INPI
BRISSARD Jérémie, Gilbert, Maurice
DoB: 1983-06-29
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
297 rue d'Epron 14200 Hérouville-Saint-Clair FRANCE
5299179 793206814 @Company
@Persons
@UBO
@INPI
BRISSARD Jérémie, Gilbert, Maurice
DoB: 1983-06-29
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
297 rue d'Epron 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
9789807 530125434 @Company
@Persons
@UBO
@INPI
HENAFF Sébastien
DoB: 1983-02-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gilbert Bostsarron 59590 Raismes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9789808 530125434 @Company
@Persons
@UBO
@INPI
HENAFF Sébastien
DoB: 1983-02-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Gilbert Bostsarron 59590 Raismes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9794079 790453104 @Company
@Persons
@UBO
@INPI
Henaff Sébastien
DoB: 1983-02-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gilbert Bostsarron 59590 Raismes France
9794080 790453104 @Company
@Persons
@UBO
@INPI
Henaff Sébastien
DoB: 1983-02-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue Gilbert Bostsarron 59590 Raismes France
12298796 448012724 @Company
@Persons
@UBO
@INPI
BLOCH Nathalie
DoB: 1983-06-14
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue REVEREND PERE CHRISTIAN GILBERT 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
13405386 793163841 @Company
@Persons
@UBO
@INPI
GILBERT David
DoB: 1983-06-14
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
131 allée du Commandant Cousteau 84300 Cavaillon FRANCE
13427140 819267006 @Company
@Persons
@UBO
@INPI
GILBERT David
DoB: 1983-06-14
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 allée Commandant Cousteau 84300 Cavaillon FRANCE
15598955 883688855 @Company
@Persons
@UBO
@INPI
GRANDBARBE Nicolas, Gilbert, Jean, Virgile
DoB: 1983-09-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Moutoilles d'Argent 54330 Vézelise FRANCE
15598956 883688855 @Company
@Persons
@UBO
@INPI
GRANDBARBE Nicolas, Gilbert, Jean, Virgile
DoB: 1983-09-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Moutoilles d'Argent 54330 Vézelise 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.