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 1987-06-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308822 318055308 @Company
@Persons
@UBO
@INPI
BELLENGUEZ Simon, Joseph, Gilbert
DoB: 1987-07-30
PoB: 62767 Saint-Pol-Sur-Ternoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Calais 62560 Thiembronne FRANCE yes
@Cadastre
@Geotag
912150 823123898 @Company
@Persons
@UBO
@INPI
VENARD Yannick Gilbert
DoB: 1987-02-21
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Allée des Droits de l'Homme 66300 Thuir France
3196040 821983095 @Company
@Persons
@UBO
@INPI
TOPART Christopher Henri Gilbert
DoB: 1987-06-24
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
251 Rue du Tour de Ville 60420 Tricot FRANCE
4387145 797982477 @Company
@Persons
@UBO
@INPI
PRIVAT Romain, Gilbert, Anthony
DoB: 1987-06-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
248 rue Mars 31140 Launaguet FRANCE yes
@Cadastre
@Geotag
8611559 800066516 @Company
@Persons
@UBO
@INPI
GILBERT Hervé
DoB: 1987-06-21
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route des Feuillats les Crots Maillots 58300 Cossaye FRANCE
8740586 825137573 @Company
@Persons
@UBO
@INPI
DANIEL Julie
DoB: 1987-06-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Gilbert Conchon 63700 Saint-Eloy-les-Mines FRANCE yes
@Cadastre
@Geotag
8740587 825137573 @Company
@Persons
@UBO
@INPI
DANIEL Julie
DoB: 1987-06-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Gilbert Conchon 63700 Saint-Eloy-les-Mines FRANCE yes
@Cadastre
@Geotag
8765492 805090958 @Company
@Persons
@UBO
@INPI
DANIEL Julie
DoB: 1987-06-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Gilbert Conchon 63700 Saint-Eloy-les-Mines FRANCE
11439577 813453750 @Company
@Persons
@UBO
@INPI
LASBORDES Jérémy Gabriel Gilbert
DoB: 1987-06-30
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Palot 46500 Rignac FRANCE
11622743 811772961 @Company
@Persons
@UBO
@INPI
ROSSI Sylvain André Gilbert
DoB: 1987-09-21
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Georges Brassens 42650 Saint-Jean-Bonnefonds FRANCE yes
@Cadastre
@Geotag
11633255 817422462 @Company
@Persons
@UBO
@INPI
ROSSI Sylvain André Gilbert
DoB: 1987-09-21
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 Rue Georges Brassens 42650 Saint-Jean-Bonnefonds FRANCE
13493235 810745810 @Company
@Persons
@UBO
@INPI
BOERI Antoine Jean Gilbert
DoB: 1987-05-21
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Eglise Chalet Saint Bernard 5100 Montgenèvre France
14165084 884467127 @Company
@Persons
@UBO
@INPI
Triay Quentin Baptiste Gilbert
DoB: 06/03/1987
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Faubourg Saint-Antoine 75011 Paris 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.