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 1988-04-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1496681 813051364 @Company
@Persons
@UBO
@INPI
LETOUBLON Vincent, Gilbert, Paul
DoB: 1988-01-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du 8 Mai 25800 Valdahon FRANCE
1496682 813051364 @Company
@Persons
@UBO
@INPI
LETOUBLON Vincent, Gilbert, Paul
DoB: 1988-01-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue du 8 Mai 25800 Valdahon FRANCE
2835272 812829513 @Company
@Persons
@UBO
@INPI
GILBERT Sébastien
DoB: 1988-04-21
PoB: 28085 Chartres (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
675 route de Moret 45310 Rouvray Sainte Croix France
2839758 344031547 @Company
@Persons
@UBO
@INPI
SOULAT Bernard, Gilbert
DoB: 1944-02-27
PoB: 18140 MASSAY (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 rue du General Leclerc 45240 La Ferte Saint Aubin France
3256296 505187716 @Company
@Persons
@UBO
@INPI
RATY Stanislas Gilbert
DoB: 1988-03-15
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Rue Guillaume Trollieur 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3257688 825228455 @Company
@Persons
@UBO
@INPI
RATY Stanislas Gilbert
DoB: 1988-03-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Boulevard de l'Europe 69008 Lyon France
4394654 422530824 @Company
@Persons
@UBO
@INPI
GILBERT Romain, Paul, Thibaut
DoB: 1988-04-15
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Cité Jean Mermoz 12100 Millau FRANCE yes
@Cadastre
@Geotag
4395261 394395040 @Company
@Persons
@UBO
@INPI
GILBERT Romain Paul Thibaut
DoB: 1988-04-15
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE JEAN MERMOZ 12100 MILLAU FRANCE
4399613 443381702 @Company
@Persons
@UBO
@INPI
GILBERT Romain, Paul, Thibaut
DoB: 1988-04-15
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 cité Jean Mermoz 12100 Millau FRANCE yes
@Cadastre
@Geotag
5315851 789631926 @Company
@Persons
@UBO
@INPI
LAMBERT Lucas, André, Gilbert
DoB: 1988-02-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place Venoise 14000 Caen FRANCE yes
@Cadastre
@Geotag
5985567 822488623 @Company
@Persons
@UBO
@INPI
POIRIER Adrien Gilbert Germain
DoB: 1988-09-17
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cartière 44470 Thouaré Sur Loire France yes
@Cadastre
@Geotag
5985568 822488623 @Company
@Persons
@UBO
@INPI
POIRIER Adrien Gilbert Germain
DoB: 1988-09-17
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cartière 44470 Thouaré Sur Loire France yes
@Cadastre
@Geotag
6058384 314466889 @Company
@Persons
@UBO
@INPI
MAINGUY Geoffroy Marie Gilbert
DoB: 1988-10-09
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de l'Ouest 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6341341 823102959 @Company
@Persons
@UBO
@INPI
MURATET Nicolas Gilbert
DoB: 1988-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue de la Porte Dijeaux 33000 Bordeaux FRANCE
6937722 487881476 @Company
@Persons
@UBO
@INPI
MARTIGNY Camille Gilbert
DoB: 1988-12-15
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Docteur Moret 51700 DORMANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7371342 314820309 @Company
@Persons
@UBO
@INPI
CHAVERICHE Pierre Gilbert
DoB: 1931-02-16
PoB: TOURMAN EN BRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES TUILERIES 0 ST LOUIS LA CHAUMIERE FRANCE
7534574 495188401 @Company
@Persons
@UBO
@INPI
CUKIERMAN Paul Gilbert
DoB: 1988-06-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 SUMMER PLACE SW3EG LONDRES 0 ROYAUME-UNI yes
@Cadastre
@Geotag
8375617 499686327 @Company
@Persons
@UBO
@INPI
GUYOT Florian, Gilbert, Bernard
DoB: 1988-10-15
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
rue de la Vallée 52140 Chauffourt FRANCE
8399084 329479737 @Company
@Persons
@UBO
@INPI
CASAMARTE Gilbert Pierre
DoB: 1932-10-06
PoB: AJACCIO (2A)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DE TORETTA AJACCIO 20000 AJACCIO FRANCE
8645607 525398137 @Company
@Persons
@UBO
@INPI
POUPEAU Adrien Guy Gilbert
DoB: 1988-11-13
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Grande Vallée 79110 Pioussay FRANCE
9341640 348089517 @Company
@Persons
@UBO
@INPI
MEYSSONNIER Mathieu, Julien, Gilbert, Jean-Michel
DoB: 1988-08-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Garrouste 81220 Prades FRANCE
9341641 348089517 @Company
@Persons
@UBO
@INPI
MEYSSONNIER Mathieu, Julien, Gilbert, Jean-Michel
DoB: 1988-08-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
En Garrouste 81220 Prades FRANCE
10279517 503995714 @Company
@Persons
@UBO
@INPI
POUGET Loïc Gilbert
DoB: 1988-06-09
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Loyettaz Navette 73260 Aigueblanche FRANCE
10490529 388211005 @Company
@Persons
@UBO
@INPI
CHAUMONT Florent Gilbert
DoB: 1988-05-15
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 rue de l'Etang Perry 88220 Hadol FRANCE
11480528 325396547 @Company
@Persons
@UBO
@INPI
GEGOUT Claude Gilbert Didier
DoB: 1925-11-24
PoB: HAVRE GRAVILLE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 QUAI DE L'ARGONNE LE PERREUX/MARNE 0 FRANCE
11559480 343376596 @Company
@Persons
@UBO
@INPI
MOINARD Christian Maurice Gilbert
DoB: 1938-11-15
PoB: SAINT MAIXENT L'ECOLE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE DE DAIX 21121 FONTAINE LES DIJON FRANCE
12620964 344320056 @Company
@Persons
@UBO
@INPI
CALENGE Gilbert
DoB: 1933-07-28
PoB: STE MARGUERITE 'ELLE 14330
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 C RUE DU GENERAL LECLERC 76120 LE GRAND QUEVILLY FRANCE
13575471 394395040 @Company
@Persons
@UBO
@INPI
GILBERT Romain, Paul, Thibaut
DoB: 1988-04-15
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Edmond Marty 81000 Albi FRANCE
14049342 348656893 @Company
@Persons
@UBO
@INPI
BENMOUSSA Gilbert
DoB: 1952-04-15
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Cardinet 75017 Paris France
15451743 813546728 @Company
@Persons
@UBO
@INPI
GOBARD Jérémy Gérard Louis Gilbert
DoB: 1988-10-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue de l'Annonciade 69001 Lyon France
15574477 849806971 @Company
@Persons
@UBO
@INPI
BAUMANN Sébastien, Gilbert, Jean-Paul
DoB: 1988-11-15
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Tournesols 68127 Niederhergheim FRANCE
15574478 849806971 @Company
@Persons
@UBO
@INPI
BAUMANN Sébastien, Gilbert, Jean-Paul
DoB: 1988-11-15
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Tournesols 68127 Niederhergheim 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.