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 1991-06-20 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2819817 382107712 @Company
@Persons
@UBO
@INPI
GILBERT BRUNO MARIE MAURICE
DoB: 1952-06-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Auguste Goinau 45000 Orleans France
3951308 383464633 @Company
@Persons
@UBO
@INPI
LESTERPS Gilbert
DoB: 1938-03-20
PoB: LIMOGES (HTE VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVE DE LA LIBERATION 6600 ANTIBES FRANCE
3976637 383939303 @Company
@Persons
@UBO
@INPI
CAMPO Gilbert Marcel
DoB: 1938-11-09
PoB: AGADIR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 COLLET DE DARBOUSSON 6000 ROQUEFORT LES PINS FRANCE
8399066 382038453 @Company
@Persons
@UBO
@INPI
LEONARDI Gilbert
DoB: 1930-10-12
PoB: SAN MARTINO DI LOTA 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 CHE. DU CENTRE PIETRANERA SAN MARTINO DI LOTA 20200 SAN MARTINO DI LOTA FRANCE
10532701 825046071 @Company
@Persons
@UBO
@INPI
PHILIPPE Bastien Geroges Edouard
DoB: 1991-06-26
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Gilbert Crêpet 88500 Bettoncourt FRANCE yes
@Cadastre
@Geotag
10624144 382153930 @Company
@Persons
@UBO
@INPI
DELICHERE Gilbert Rene
DoB: 1953-09-11
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LA FAISSE 7000 Saint-Julien-en-Saint-Alban France
14799963 408813699 @Company
@Persons
@UBO
@INPI
GILBERT Aurélien, Camille
DoB: 1991-06-20
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grandes Ouches 18110 Saint-Palais FRANCE yes
@Cadastre
@Geotag
14799964 408813699 @Company
@Persons
@UBO
@INPI
GILBERT Aurélien, Camille
DoB: 1991-06-20
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Grandes Ouches 18110 Saint-Palais FRANCE yes
@Cadastre
@Geotag
15223200 347648131 @Company
@Persons
@UBO
@INPI
BRETON Arnold Gilbert Frank Eddy
DoB: 1991-06-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Puttlingen 57690 Créhange 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.