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 1988-04-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986945 833371651 @Company
@Persons
@UBO
@INPI
GILBERT Sébastien Pierre Paul
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
1176374 813544756 @Company
@Persons
@UBO
@INPI
GILBERT Vincent
DoB: 1988-11-26
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Emile Zola 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
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
3721909 348819673 @Company
@Persons
@UBO
@INPI
ODDOU Gilbert
DoB: 1952-04-21
PoB: TARASCON 513)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS PETIT ALBI 13150 TARASCON S/ RHONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4615763 343563326 @Company
@Persons
@UBO
@INPI
AUCLAIR Andre Gilbert
DoB: 1955-03-21
PoB: TERCILLAT (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHABREYROLLE SAINTE FEYRE 23000 GUERET FRANCE
4666640 800324840 @Company
@Persons
@UBO
@INPI
THIERRY Olivier, Raymond, Gilbert
DoB: 1988-05-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Baou 6610 La Gaude FRANCE
4757184 824403216 @Company
@Persons
@UBO
@INPI
GUEUX Amandine
DoB: 1988-02-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Henri Gilbert 94290 Villeneuve-le-Roi FRANCE
4871955 340930676 @Company
@Persons
@UBO
@INPI
PIERSON Gilbert
DoB: 1947-04-25
PoB: 69381 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 B COTE DE L HORMET 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
6254584 824414817 @Company
@Persons
@UBO
@INPI
TEIXEIRA Anthony Gilbert
DoB: 1988-06-26
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Avenue Ingres 77340 Pontault-Combault FRANCE
6658457 519639884 @Company
@Persons
@UBO
@INPI
FITOUR Simon Gilbert
DoB: 1988-03-02
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue du 11 novembre 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8042959 538284183 @Company
@Persons
@UBO
@INPI
CHICOISNE Jonathan Gilbert Roger
DoB: 1988-06-21
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Eugène Gouin 37230 Fondettes France
8042960 538284183 @Company
@Persons
@UBO
@INPI
CHICOISNE Jonathan Gilbert Roger
DoB: 1988-06-21
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Eugène Gouin 37230 Fondettes France
8874469 444846562 @Company
@Persons
@UBO
@INPI
BOUVET Jean-Jacques Gilbert
DoB: 1988-05-21
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
853 la Graimbaudiere 35130 Rannée FRANCE
10869525 344349840 @Company
@Persons
@UBO
@INPI
GROSSIORD Christian Edmond Gilbert
DoB: 1952-10-20
PoB: SAINT CLAUDE 39
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRIEURE PREVESSIN MOENS 1210 FERNEY VOLTAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11533563 344927348 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Maurice Gilbert
DoB: 1953-04-11
PoB: CLAMEREY (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE MONTBARD 21140 SEMUR EN AUXOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11550411 822354718 @Company
@Persons
@UBO
@INPI
BURILLARD Damien Alain Gilbert
DoB: 1988-12-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Guillaume Rolin 21160 Perrigny-les-Dijon FRANCE
11553506 348321209 @Company
@Persons
@UBO
@INPI
BOUVET Francis Ange Gilbert
DoB: 1934-03-10
PoB: FOUGERES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE FELIX ZIEM 21000 DIJON 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
14414126 343963336 @Company
@Persons
@UBO
@INPI
AMBOS Gilbert
DoB: 1954-09-10
PoB: SOUFFLENHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MONSEIGNEUR HUMMEL 67620 SOUFFLENHEIM FRANCE yes
@Cadastre
@Geotag
16022644 318604568 @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

 

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.