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 1989-12-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
353081 750384208 @Company
@Persons
@UBO
@INPI
GUIPAL Jean-Marc, Gilbert, Jean-François
DoB: 1989-02-16
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fans 12370 Murasson FRANCE
355322 501773352 @Company
@Persons
@UBO
@INPI
MERIE Quentin Jacques Gilbert
DoB: 1989-06-12
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Auzart 81990 Le Sequestre FRANCE
355323 501773352 @Company
@Persons
@UBO
@INPI
MERIE Quentin Jacques Gilbert
DoB: 1989-06-12
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Auzart 81990 Le Sequestre FRANCE
872228 508882784 @Company
@Persons
@UBO
@INPI
POTIER Quentin Gilbert Gabriel
DoB: 1989-03-04
PoB: 80620 Péronne (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue du Général de Gaulle 80700 Roye France
1540795 509021010 @Company
@Persons
@UBO
@INPI
CHAUMIER Michael Georges Gilbert
DoB: 1989-06-03
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue GEORGES BOUCHARD 60128 Plailly FRANCE
2588771 489801779 @Company
@Persons
@UBO
@INPI
GILLOUIN Loïc Gilbert Yves
DoB: 1989-12-23
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Albert de Mun 26000 Valence France yes
@Cadastre
@Geotag
3223163 802740175 @Company
@Persons
@UBO
@INPI
KOCHER Cédric Jean Gilbert
DoB: 1989-01-12
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1186 Route de Valbonne 6410 Biot FRANCE
4729969 812030211 @Company
@Persons
@UBO
@INPI
GILBERT Edouard
DoB: 1989-12-16
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de l'Isle de Congé 94430 Chennevières-sur-Marne FRANCE
5525481 321471690 @Company
@Persons
@UBO
@INPI
GILBERT Charlie
DoB: 1989-12-06
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Californie 85260 Les Brouzils France yes
@Cadastre
@Geotag
5875998 814984977 @Company
@Persons
@UBO
@INPI
COLAS Antonin Louis Gilbert
DoB: 1989-04-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Gambetta 38500 Voiron France yes
@Cadastre
@Geotag
6623938 753153758 @Company
@Persons
@UBO
@INPI
GACHET Donatien Jean Gilbert
DoB: 1989-12-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Brelaisières 86300 Chauvigny FRANCE
10093534 351129416 @Company
@Persons
@UBO
@INPI
NENNIG Gilbert Leon Jules
DoB: 1926-04-18
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU SERGENT BOBILLOT 54000 NANCY FRANCE
13202979 817958929 @Company
@Persons
@UBO
@INPI
IVOL Thomas Gilbert Pierre
DoB: 1989-06-12
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue Marechal Foch 77100 Meaux France yes
@Cadastre
@Geotag
13708121 351283999 @Company
@Persons
@UBO
@INPI
ASSELINO Andre Gilbert
DoB: 1951-12-29
PoB: LAMENTIN (MQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bac 97224 Ducos France
14410366 326018298 @Company
@Persons
@UBO
@INPI
SCHAEFFER Gilbert
DoB: 1944-03-30
PoB: MOLSHEIM 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 A RUE DE LA LIBERTE STILL 67190 MUTZIG FRANCE
14542177 882103849 @Company
@Persons
@UBO
@INPI
BERTRAND Jonathan, Pascal, Gilbert
DoB: 1989-09-30
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Bertstheim 67170 Keffendorf FRANCE
14542178 882103849 @Company
@Persons
@UBO
@INPI
BERTRAND Jonathan, Pascal, Gilbert
DoB: 1989-09-30
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Bertstheim 67170 Keffendorf FRANCE
14883554 813012903 @Company
@Persons
@UBO
@INPI
AMOROSO Nicolas, Albert, Antoine, Gilbert
DoB: 1989-06-11
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue Prince de Galles 6400 Cannes FRANCE
14954503 813012903 @Company
@Persons
@UBO
@INPI
AMOROSO Nicolas, Albert, Antoine, Gilbert
DoB: 1989-06-11
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue Prince de Galles 6400 Cannes FRANCE
15145693 813012903 @Company
@Persons
@UBO
@INPI
AMOROSO Nicolas, Albert, Antoine, Gilbert
DoB: 1989-06-11
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue Prince de Galles 6400 Cannes FRANCE
15258376 351128681 @Company
@Persons
@UBO
@INPI
DENNECKER Gilbert
DoB: 1944-12-11
PoB: STORCKENSOHN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DU MOULIN STORCKENSOHN 68470 WESSERLING FRANCE
15582106 950622035 @Company
@Persons
@UBO
@INPI
FELLINI Gilbert
DoB: 1951-02-01
PoB: HAYANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE VILLERS 57140 PLESNOIS FRANCE
15595145 783411994 @Company
@Persons
@UBO
@INPI
LARATTE Marcellin Gilbert
DoB: 1989-11-12
PoB: 54528 Toul (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Haute 55190 Broussey-en-Blois France yes
@Cadastre
@Geotag
15697936 820648905 @Company
@Persons
@UBO
@INPI
Delafontaine Rémi Jean Gilbert
DoB: 12/12/1989
PoB: Évreux FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Tronchet 75008 Paris France
15856894 323565994 @Company
@Persons
@UBO
@INPI
Desjardins Xavier Marcel
DoB: 25/11/1978
PoB: Lisieux FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
29 rue Gilbert Cesbron 75017 Paris France
15873946 783411994 @Company
@Persons
@UBO
@INPI
LARATTE Marcellin Gilbert
DoB: 1989-11-12
PoB: 54528 Toul (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Haute 55190 Broussey-en-Blois France yes
@Cadastre
@Geotag
16002684 783411994 @Company
@Persons
@UBO
@INPI
LARATTE Marcellin Gilbert
DoB: 1989-11-12
PoB: 54528 Toul (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Haute 55190 Broussey-en-Blois France yes
@Cadastre
@Geotag

 

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.