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 1992-07-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
778225 813113537 @Company
@Persons
@UBO
@INPI
DOHR Gauthier Gilbert André
DoB: 1992-10-03
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Les Champs De Brach 19800 Eyrein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2589723 388489726 @Company
@Persons
@UBO
@INPI
GAUTHIER Gilbert Jean Marie
DoB: 1948-05-12
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LEVEQUE 7400 Le Teil France
2615008 350359873 @Company
@Persons
@UBO
@INPI
JULIEN Gilbert
DoB: 1942-07-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BAYANNINS 26300 Bourg-de-Péage France
2658295 383781192 @Company
@Persons
@UBO
@INPI
GILBERT Danièle Jeanne Hélène José
DoB: 1941-08-02
PoB: Uccle Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue De Boentendael 0 Bruxelles Belgique
5794137 523969822 @Company
@Persons
@UBO
@INPI
LAPERCHE Paul Marc Gilbert
DoB: 1992-01-17
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Haut Brion 33000 Bordeaux FRANCE
6435127 812646362 @Company
@Persons
@UBO
@INPI
GILBERT Paul Frederic Jean Pierre
DoB: 1992-07-26
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Bernard Palissy Rés Laroudal Apt 7 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
6435128 812646362 @Company
@Persons
@UBO
@INPI
GILBERT Paul Frederic Jean Pierre
DoB: 1992-07-26
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Bernard Palissy Rés Laroudal Apt 7 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
10598696 387528862 @Company
@Persons
@UBO
@INPI
VERGNON Gilbert
DoB: 1956-09-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier POUCHON - Saint JEAN CHAMBRE 7240 Châteauneuf-de-Vernoux France
10605011 509466439 @Company
@Persons
@UBO
@INPI
GIRAUD Guillaume Florien Gilbert
DoB: 1992-06-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Limis 7310 Chanéac France yes
@Cadastre
@Geotag
13624878 830793394 @Company
@Persons
@UBO
@INPI
MORANA Julien
DoB: 1992-07-30
PoB: 13213 Marseille 13e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Gilbert Rousset 92600 Asnières-sur-Seine FRANCE
15074886 804855997 @Company
@Persons
@UBO
@INPI
FERSTLER Marine
DoB: 1992-04-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Gilbert 51100 Reims 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.