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 1997-09-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3968024 311338024 @Company
@Persons
@UBO
@INPI
CHARLIER Gilbert
DoB: 1927-10-21
PoB: GENTILLY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 ABIDJAN FRANCE
4549411 411013139 @Company
@Persons
@UBO
@INPI
GRIMAUD Jean-Claude Gilbert Yvon
DoB: 1944-12-09
PoB: 93 ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES LYS SAINT JULIEN 22940 SAINT JULIEN FRANCE
7022220 812061935 @Company
@Persons
@UBO
@INPI
GROUSSIN Benjamin, Roger, Bernard, Gilbert
DoB: 1997-09-11
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82T rue de Châtellerault 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
8130531 822238077 @Company
@Persons
@UBO
@INPI
PHAM Xuan, Bach
DoB: 1997-10-11
PoB: Bucarest ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Gilbert 19 MEYRIN (Genève) 0 SUISSE yes
@Cadastre
@Geotag
8130532 822238077 @Company
@Persons
@UBO
@INPI
PHAM Xuan, Bach
DoB: 1997-10-11
PoB: Bucarest ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Gilbert 19 MEYRIN (Genève) 0 SUISSE yes
@Cadastre
@Geotag
10034629 413821315 @Company
@Persons
@UBO
@INPI
BRIERE Patrick Roger Gilbert Marie
DoB: 1957-07-19
PoB: LIMERZEL (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERHERVY LIMERZEL 56220 MALANSAC FRANCE
11249527 413584962 @Company
@Persons
@UBO
@INPI
BOUTIGNY Lucien Paul Jean-Marie Gilbert
DoB: 1928-12-19
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Place de l'Eglise 2200 Billy-sur-Aisne France
11249528 413584962 @Company
@Persons
@UBO
@INPI
BOUTIGNY Lucien Paul Jean-Marie Gilbert
DoB: 1928-12-19
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Place de l'Eglise 2200 Billy-sur-Aisne France
13644227 880619382 @Company
@Persons
@UBO
@INPI
GILBERT Samuel Guy-Claude Daniel
DoB: 1997-09-19
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du 8 Mai 1945 37530 Limeray France
13719145 413755281 @Company
@Persons
@UBO
@INPI
PETIT Gilbert Marie Lucien
DoB: 1941-06-02
PoB: FORT DE FRANCE (97-2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 lotissement Poix Doux 97215 Riviere Salee France
14288682 411726482 @Company
@Persons
@UBO
@INPI
FONTAINE Joseph Gilbert Jean Luc
DoB: 1955-09-19
PoB: Ankadinondry
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Voltaire 97400 Saint-Denis France
14838968 398111146 @Company
@Persons
@UBO
@INPI
FRANCOIS Regine
DoB: 1948-12-20
PoB: LA FORGE - 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PAUL GILBERT 57070 MEY FRANCE
14909917 398111146 @Company
@Persons
@UBO
@INPI
FRANCOIS Regine
DoB: 1948-12-20
PoB: LA FORGE - 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PAUL GILBERT 57070 MEY FRANCE
14974961 888541125 @Company
@Persons
@UBO
@INPI
EBERSOLD Julien, Jean-Michel, Gilbert
DoB: 1997-11-16
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue du Terrain d'Exercice 57370 Phalsbourg 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.