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 1985-09-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020891 490005642 @Company
@Persons
@UBO
@INPI
CUMINETTI Jérémy Jean Gilbert
DoB: 1985-01-02
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Ginebrede 9000 Saint-Martin-de-Caralp France
4175281 538959081 @Company
@Persons
@UBO
@INPI
BRASSLER Willy Gilbert Robert
DoB: 1985-06-05
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Grande Rue 91630 Marolles-en-Hurepoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4175282 538959081 @Company
@Persons
@UBO
@INPI
BRASSLER Willy Gilbert Robert
DoB: 1985-06-05
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Grande Rue 91630 Marolles-en-Hurepoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5550561 418184362 @Company
@Persons
@UBO
@INPI
GILBERT Pierre
DoB: 1985-09-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Colombes Saint-André-Treize-Voies 85260 Montréverd France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5562482 434444659 @Company
@Persons
@UBO
@INPI
GILBERT Pierre
DoB: 1985-09-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Colombes Saint-André-Treize-Voies 85260 Montréverd France
5566797 401114178 @Company
@Persons
@UBO
@INPI
GILBERT Pierre
DoB: 1985-09-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Colombes Saint-André-Treize-Voies 85260 Montréverd France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6082532 351402144 @Company
@Persons
@UBO
@INPI
CLAIRAND Nicolas Damien Gilbert
DoB: 1985-09-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Ile d'Yeu Appartement 5 44980 Sainte Luce Sur Loire France
7380003 418209433 @Company
@Persons
@UBO
@INPI
ROBERT Paul-Eric Gilbert
DoB: 1985-01-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 RUE DES VIVIERS 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
7472847 803150267 @Company
@Persons
@UBO
@INPI
DEFENOUILLERE Anthony Gilbert Calixte
DoB: 1985-09-01
PoB: 91692 LES ULIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Vignes 34230 Le Pouget FRANCE
7567159 488522608 @Company
@Persons
@UBO
@INPI
SANDRE Jean-Henri Gilbert
DoB: 1985-09-30
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard des Villas Villa Riviera 83420 La croix Valmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7567160 488522608 @Company
@Persons
@UBO
@INPI
SANDRE Jean-Henri Gilbert
DoB: 1985-09-30
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard des Villas Villa Riviera 83420 La croix Valmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342251 751789744 @Company
@Persons
@UBO
@INPI
CUGNASSE Adrien, Claude, Gilbert
DoB: 1985-09-05
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit le Succal 81260 Cambounès FRANCE
10396902 503184731 @Company
@Persons
@UBO
@INPI
CUMINETTI Jérémy Jean Gilbert
DoB: 1985-01-02
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence du Verger 9000 Ferrières-sur-Ariège France
10396903 503184731 @Company
@Persons
@UBO
@INPI
CUMINETTI Jérémy Jean Gilbert
DoB: 1985-01-02
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Résidence du Verger 9000 Ferrières-sur-Ariège France
10398023 533938049 @Company
@Persons
@UBO
@INPI
CUMINETTI Jérémy Jean Gilbert
DoB: 1985-01-02
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Plaine des Cerisiers 9000 Ferrières-sur-Ariège France
10398313 813026754 @Company
@Persons
@UBO
@INPI
CUMINETTI Jérémy Jean Gilbert
DoB: 1985-01-02
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Ginabrede 9000 Saint-Martin-de-Caralp France yes
@Cadastre
@Geotag
10407674 504034315 @Company
@Persons
@UBO
@INPI
CUMINETTI Jérémy Jean Gilbert
DoB: 1985-01-02
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Résidence du Verger 9000 Ferrières-sur-Ariège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563495 512529256 @Company
@Persons
@UBO
@INPI
SAVOYE Jonathan, Norbert, Gilbert
DoB: 1985-01-24
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Route de Beaumont 76740 Sotteville-sur-Mer FRANCE
13480540 342367554 @Company
@Persons
@UBO
@INPI
DOYEN Olivier, Pierre, Gilbert
DoB: 1985-09-02
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Carrière 56120 Josselin FRANCE yes
@Cadastre
@Geotag
13480541 342367554 @Company
@Persons
@UBO
@INPI
DOYEN Olivier, Pierre, Gilbert
DoB: 1985-09-02
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse de la Carrière 56120 Josselin FRANCE yes
@Cadastre
@Geotag
13551709 490005642 @Company
@Persons
@UBO
@INPI
CUMINETTI Jérémy Jean Gilbert
DoB: 1985-01-02
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Ginebrede 9000 Saint-Martin-de-Caralp France
14704263 809556319 @Company
@Persons
@UBO
@INPI
CHOSSON Jean-Baptiste Pierre Gilbert
DoB: 1985-09-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
746 Route de Montnollot 42570 Saint-Héand France yes
@Cadastre
@Geotag
14704264 809556319 @Company
@Persons
@UBO
@INPI
CHOSSON Jean-Baptiste Pierre Gilbert
DoB: 1985-09-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
746 Route de Montnollot 42570 Saint-Héand France yes
@Cadastre
@Geotag
15520909 849825831 @Company
@Persons
@UBO
@INPI
SAVARY Anthony, Jean, Gilbert
DoB: 1985-01-04
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue Jeanne d'Arc 76000 Rouen FRANCE
15520910 849825831 @Company
@Persons
@UBO
@INPI
SAVARY Anthony, Jean, Gilbert
DoB: 1985-01-04
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Rue Jeanne d'Arc 76000 Rouen 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

 

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.