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 1985-02-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209643 314079252 @Company
@Persons
@UBO
@INPI
PHILMON Gilbert
DoB: 1932-02-05
PoB: 37074 CHOUZE SUR LOIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le bourg 53250 Neuilly-le-Vendin FRANCE
2299841 809435977 @Company
@Persons
@UBO
@INPI
Vandewalle Quentin Raymond Gilbert
DoB: 1985-11-20
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 boulevard Voltaire 75011 Paris France
4314868 751592304 @Company
@Persons
@UBO
@INPI
BERNARD Cédric Gilbert Serge
DoB: 1985-03-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
217 boulevard Gambetta 2700 Condren France
7423928 798500708 @Company
@Persons
@UBO
@INPI
BRUNIAS Nicolas, Gilbert
DoB: 1985-08-02
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B avenue du 11 Novembre 34160 Castries FRANCE
8610621 517720397 @Company
@Persons
@UBO
@INPI
GILBERT Maryse
DoB: 1985-02-11
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tuilerie 18140 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
10660190 788993269 @Company
@Persons
@UBO
@INPI
MORANDINI Gilbert, Mirani
DoB: 1985-08-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Surgale 10000 Troyes FRANCE
10798879 510265457 @Company
@Persons
@UBO
@INPI
DEREUDER Valentin Gilbert Denis
DoB: 1985-11-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Frezon 80500 Montdidier France
10798880 510265457 @Company
@Persons
@UBO
@INPI
DEREUDER Valentin Gilbert Denis
DoB: 1985-11-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Frezon 80500 Montdidier France
11250474 319149019 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas Désiré Gilbert
DoB: 1985-01-27
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue De Cuffies 2880 Chavigny France yes
@Cadastre
@Geotag
11535460 528183478 @Company
@Persons
@UBO
@INPI
FROIDUROT Julien Gilbert Lucien
DoB: 1985-02-21
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Dessus 21450 Billy-les-Chanceaux FRANCE
11660745 503488108 @Company
@Persons
@UBO
@INPI
MARTIN Franck Gilbert Odilon
DoB: 1985-02-16
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Vercors 42230 Roche-la-Molière FRANCE
12344187 819278656 @Company
@Persons
@UBO
@INPI
DIA Mamadou Moustapha
DoB: 1985-11-20
PoB: Dakar SENEGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
67 Rue du Révérend Père Christian Gilbert 92600 Asnières-sur-Seine FRANCE
12522683 800048662 @Company
@Persons
@UBO
@INPI
SEMINEL Antoine, Marc, Gilbert
DoB: 1985-11-26
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1040 route de Mirville 76210 Nointot FRANCE
13647751 800048662 @Company
@Persons
@UBO
@INPI
SEMINEL Antoine Marc Gilbert
DoB: 1985-11-26
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1040 Route De Mirville 76210 Nointot France
13705152 330687849 @Company
@Persons
@UBO
@INPI
PINEL-FEREOL Gilbert
DoB: 1956-01-16
PoB: LAMENTIN (MARTINIQUE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
quartier Beauville 97224 Ducos France
13705157 330687849 @Company
@Persons
@UBO
@INPI
PINEL-FEREOL Gilbert
DoB: 1956-01-16
PoB: LAMENTIN (MARTINIQUE)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
quartier Beauville 97224 Ducos France
13705327 332124536 @Company
@Persons
@UBO
@INPI
PRUDENT Etienne Gilbert Simeon
DoB: 1935-02-18
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 lotissement la Colline Villa Pitchounette 97233 Schoelcher France
14047329 324336916 @Company
@Persons
@UBO
@INPI
FLEMING Bernard Faustin Gilbert
DoB: 1927-02-04
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Liberté MARIGOT 97150 Saint-Martin France
14059966 443402748 @Company
@Persons
@UBO
@INPI
RANGUIN Fabrice Jean-Pierre
DoB: 1985-12-02
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Gilbert De Chambertrand cité Zanella 97120 Saint-Claude France yes
@Cadastre
@Geotag
14175591 883019234 @Company
@Persons
@UBO
@INPI
Han Gilbert Tzyy Jiang
DoB: 19/11/1985
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Etg Es Apt 234-74 rue Dunois 75013 Paris France
15561636 807843172 @Company
@Persons
@UBO
@INPI
MILISENNA Franck, Gilbert, Ange
DoB: 1985-02-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Résidence Royat 68120 Richwiller FRANCE
15561637 807843172 @Company
@Persons
@UBO
@INPI
MILISENNA Franck, Gilbert, Ange
DoB: 1985-02-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Résidence Royat 68120 Richwiller FRANCE
16011031 417584190 @Company
@Persons
@UBO
@INPI
CUMINETTI Jérémy Jean Gilbert
DoB: 1985-01-02
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Ginebrede 9000 Saint-Martin-de-Caralp France
16134971 417584190 @Company
@Persons
@UBO
@INPI
CUMINETTI Jérémy Jean Gilbert
DoB: 1985-01-02
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Ginebrede 9000 Saint-Martin-de-Caralp France
16136850 441952322 @Company
@Persons
@UBO
@INPI
MAZEL Franck Julien Gilbert
DoB: 1985-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gaston Salvayre 31400 Toulouse France yes
@Cadastre
@Geotag
16163128 424791143 @Company
@Persons
@UBO
@INPI
GILBERT DE CAUWER Charles Wallerand Marie Nicolas
DoB: 1985-04-30
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Bois Sacré 24100 Bergerac 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.